| Name: | THE MONEY STORE HOME EQUITY CORP. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 16 Aug 1983 (41 years ago) |
| Organization Date: | 16 Aug 1983 (41 years ago) |
| Last Annual Report: | 16 May 2001 (24 years ago) |
| Organization Number: | 0180705 |
| ZIP code: | 40601 |
| Primary County: | Franklin |
| Principal Office: | 421 WEST MAIN STREET, FRANKFORT, KY 40601 |
| Place of Formation: | KENTUCKY |
| Common No Par Shares: | 2000 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 881039 | 2840 MORRIS AVENUE, UNION, NJ, 07083 | 2840 MORRIS AVE, UNION, NJ, 07083 | 9086862000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 15-15D |
| File number | 033-44028-22 |
| Filing date | 2005-08-10 |
| File | View File |
Filings since 2003-08-01
| Form type | 8-K |
| File number | 033-44028-22 |
| Filing date | 2003-08-01 |
| Reporting date | 2003-06-30 |
| File | View File |
Filings since 2003-07-17
| Form type | 8-K |
| File number | 033-44028-22 |
| Filing date | 2003-07-17 |
| Reporting date | 2003-05-15 |
| File | View File |
Filings since 2003-05-21
| Form type | 8-K |
| File number | 033-44028-22 |
| Filing date | 2003-05-21 |
| Reporting date | 2003-04-15 |
| File | View File |
Filings since 2003-04-25
| Form type | 8-K |
| File number | 033-44028-22 |
| Filing date | 2003-04-25 |
| Reporting date | 2003-03-17 |
| File | View File |
Filings since 2003-03-31
| Form type | 10-K |
| File number | 033-44028-22 |
| Filing date | 2003-03-31 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2003-03-28
| Form type | 10-K |
| File number | 033-44028-22 |
| Filing date | 2003-03-28 |
| Reporting date | 2001-12-31 |
| File | View File |
Filings since 2001-05-31
| Form type | 424B5 |
| File number | 333-60771-04 |
| Filing date | 2001-05-31 |
| File | View File |
Filings since 2001-05-31
| Form type | 424B5 |
| File number | 333-60771-04 |
| Filing date | 2001-05-31 |
| File | View File |
Filings since 2001-03-21
| Form type | 424B5 |
| File number | 333-60771-04 |
| Filing date | 2001-03-21 |
| File | View File |
Filings since 2001-03-19
| Form type | 424B5 |
| File number | 333-60771-04 |
| Filing date | 2001-03-19 |
| File | View File |
Filings since 2001-03-12
| Form type | 424B5 |
| File number | 333-60771-04 |
| Filing date | 2001-03-12 |
| File | View File |
Filings since 2001-03-12
| Form type | 8-K |
| File number | 033-44028-22 |
| Filing date | 2001-03-12 |
| Reporting date | 2001-03-09 |
| File | View File |
Filings since 1999-03-31
| Form type | 10-K |
| File number | 033-44028-22 |
| Filing date | 1999-03-31 |
| Reporting date | 1998-12-31 |
Filings since 1998-11-12
| Form type | 8-K |
| File number | 033-44028-22 |
| Filing date | 1998-11-12 |
| Reporting date | 1998-09-29 |
Filings since 1998-10-15
| Form type | 8-K |
| File number | 033-44028-22 |
| Filing date | 1998-10-15 |
| Reporting date | 1998-09-29 |
Filings since 1998-09-29
| Form type | 424B5 |
| File number | 333-60771-04 |
| Filing date | 1998-09-29 |
Filings since 1998-09-29
| Form type | 424B5 |
| File number | 333-60771-04 |
| Filing date | 1998-09-29 |
Filings since 1998-09-29
| Form type | 424B5 |
| File number | 333-60771-04 |
| Filing date | 1998-09-29 |
Filings since 1998-09-29
| Form type | 8-K |
| File number | 033-44028-22 |
| Filing date | 1998-09-29 |
| Reporting date | 1998-08-31 |
Filings since 1998-09-24
| Form type | 8-K |
| File number | 033-44028-22 |
| Filing date | 1998-09-24 |
| Reporting date | 1998-09-24 |
Filings since 1998-09-24
| Form type | 8-K |
| File number | 033-44028-22 |
| Filing date | 1998-09-24 |
| Reporting date | 1998-09-24 |
Filings since 1998-09-03
| Form type | 8-K |
| File number | 033-44028-22 |
| Filing date | 1998-09-03 |
| Reporting date | 1998-08-20 |
Filings since 1998-08-28
| Form type | S-3/A |
| File number | 333-60771-04 |
| Filing date | 1998-08-28 |
Filings since 1998-08-20
| Form type | 8-K |
| File number | 033-44028-22 |
| Filing date | 1998-08-20 |
| Reporting date | 1998-08-20 |
Filings since 1998-08-19
| Form type | 424B5 |
| File number | 333-32775-04 |
| Filing date | 1998-08-19 |
Filings since 1998-08-19
| Form type | 8-K |
| File number | 033-44028-22 |
| Filing date | 1998-08-19 |
| Reporting date | 1998-08-18 |
Filings since 1998-08-06
| Form type | S-3 |
| File number | 333-60771-04 |
| Filing date | 1998-08-06 |
Filings since 1998-04-13
| Form type | 8-K |
| File number | 033-44028-22 |
| Filing date | 1998-04-13 |
| Reporting date | 1998-03-30 |
Filings since 1998-04-10
| Form type | 8-K |
| File number | 033-44028-22 |
| Filing date | 1998-04-10 |
| Reporting date | 1998-03-30 |
Filings since 1998-04-08
| Form type | 8-K |
| File number | 033-44028-22 |
| Filing date | 1998-04-08 |
| Reporting date | 1998-03-26 |
Filings since 1998-03-31
| Form type | 424B5 |
| File number | 333-32775-04 |
| Filing date | 1998-03-31 |
Filings since 1998-03-30
| Form type | 8-K |
| File number | 033-44028-22 |
| Filing date | 1998-03-30 |
| Reporting date | 1998-03-24 |
Filings since 1998-03-26
| Form type | 424B5 |
| File number | 333-32775-04 |
| Filing date | 1998-03-26 |
Filings since 1998-03-26
| Form type | 8-K |
| File number | 033-44028-22 |
| Filing date | 1998-03-26 |
| Reporting date | 1998-03-26 |
Filings since 1998-03-20
| Form type | 8-K |
| File number | 033-44028-22 |
| Filing date | 1998-03-20 |
| Reporting date | 1998-03-18 |
Filings since 1998-02-03
| Form type | 8-K |
| File number | 033-44028-22 |
| Filing date | 1998-02-03 |
| Reporting date | 1997-12-31 |
Filings since 1998-01-15
| Form type | 8-K |
| File number | 033-44028-22 |
| Filing date | 1998-01-15 |
| Reporting date | 1997-12-31 |
Filings since 1998-01-14
| Form type | 8-K |
| File number | 033-44028-22 |
| Filing date | 1998-01-14 |
| Reporting date | 1997-12-30 |
Filings since 1998-01-05
| Form type | 424B5 |
| File number | 333-32775-04 |
| Filing date | 1998-01-05 |
Filings since 1997-12-31
| Form type | 8-K |
| File number | 033-44028-22 |
| Filing date | 1997-12-31 |
| Reporting date | 1997-12-29 |
Filings since 1997-12-30
| Form type | 424B5 |
| File number | 333-32775-04 |
| Filing date | 1997-12-30 |
Filings since 1997-12-22
| Form type | 8-K |
| File number | 033-44028-22 |
| Filing date | 1997-12-22 |
| Reporting date | 1997-12-18 |
Filings since 1997-12-17
| Form type | 8-K |
| File number | 033-44028-22 |
| Filing date | 1997-12-17 |
| Reporting date | 1997-12-12 |
Filings since 1997-12-15
| Form type | 8-K |
| File number | 033-44028-22 |
| Filing date | 1997-12-15 |
| Reporting date | 1997-12-12 |
Filings since 1997-10-15
| Form type | 8-K |
| File number | 033-44028-22 |
| Filing date | 1997-10-15 |
| Reporting date | 1997-09-30 |
Filings since 1997-10-15
| Form type | 8-K |
| File number | 033-44028-22 |
| Filing date | 1997-10-15 |
| Reporting date | 1997-09-30 |
Filings since 1997-10-02
| Form type | 424B5 |
| File number | 333-20817-04 |
| Filing date | 1997-10-02 |
Filings since 1997-09-30
| Form type | 424B5 |
| File number | 333-32775-04 |
| Filing date | 1997-09-30 |
Filings since 1997-09-29
| Form type | 8-K |
| File number | 033-44028-22 |
| Filing date | 1997-09-29 |
| Reporting date | 1997-09-26 |
Filings since 1997-09-24
| Form type | 8-K |
| File number | 033-44028-22 |
| Filing date | 1997-09-24 |
| Reporting date | 1997-09-22 |
Filings since 1997-09-24
| Form type | 8-K |
| File number | 033-44028-22 |
| Filing date | 1997-09-24 |
| Reporting date | 1997-09-22 |
Filings since 1997-09-09
| Form type | S-3/A |
| File number | 333-32775-04 |
| Filing date | 1997-09-09 |
Filings since 1997-08-04
| Form type | S-3 |
| File number | 333-32775-04 |
| Filing date | 1997-08-04 |
Filings since 1997-07-10
| Form type | 8-K |
| File number | 033-44028-22 |
| Filing date | 1997-07-10 |
| Reporting date | 1997-06-30 |
Filings since 1997-07-09
| Form type | 8-K |
| File number | 033-44028-22 |
| Filing date | 1997-07-09 |
| Reporting date | 1997-06-30 |
Filings since 1997-06-30
| Form type | 424B5 |
| File number | 333-20817-04 |
| Filing date | 1997-06-30 |
Filings since 1997-06-27
| Form type | 8-K |
| File number | 033-44028-22 |
| Filing date | 1997-06-27 |
| Reporting date | 1997-06-23 |
Filings since 1997-06-27
| Form type | 424B5 |
| File number | 333-20817-04 |
| Filing date | 1997-06-27 |
Filings since 1997-06-26
| Form type | 8-K |
| File number | 033-44028-22 |
| Filing date | 1997-06-26 |
| Reporting date | 1997-06-20 |
Filings since 1997-04-14
| Form type | 424B2 |
| File number | 333-24807-04 |
| Filing date | 1997-04-14 |
Filings since 1997-04-11
| Form type | 8-K |
| File number | 033-44028-22 |
| Filing date | 1997-04-11 |
| Reporting date | 1997-03-31 |
Filings since 1997-04-11
| Form type | 8-K |
| File number | 033-44028-22 |
| Filing date | 1997-04-11 |
| Reporting date | 1997-03-31 |
Filings since 1997-04-09
| Form type | S-3 |
| File number | 333-24807-04 |
| Filing date | 1997-04-09 |
Filings since 1997-04-01
| Form type | 424B5 |
| File number | 333-20817-04 |
| Filing date | 1997-04-01 |
Filings since 1997-03-27
| Form type | 424B5 |
| File number | 333-20817-04 |
| Filing date | 1997-03-27 |
Filings since 1997-03-27
| Form type | 8-K |
| File number | 033-44028-22 |
| Filing date | 1997-03-27 |
| Reporting date | 1997-03-17 |
Filings since 1997-03-20
| Form type | 8-K |
| File number | 033-44028-22 |
| Filing date | 1997-03-20 |
| Reporting date | 1997-03-18 |
Filings since 1997-03-06
| Form type | S-3/A |
| File number | 333-20817-04 |
| Filing date | 1997-03-06 |
Filings since 1997-02-26
| Form type | S-3/A |
| File number | 333-20817-04 |
| Filing date | 1997-02-26 |
Filings since 1997-01-31
| Form type | S-3 |
| File number | 333-20817-04 |
| Filing date | 1997-01-31 |
Filings since 1996-12-31
| Form type | 424B5 |
| File number | 033-44028-22 |
| Filing date | 1996-12-31 |
Filings since 1996-12-30
| Form type | 8-K |
| File number | 033-44028-22 |
| Filing date | 1996-12-30 |
| Reporting date | 1996-12-27 |
Filings since 1996-12-19
| Form type | 8-K |
| File number | 033-44028-22 |
| Filing date | 1996-12-19 |
| Reporting date | 1996-12-13 |
Filings since 1996-10-15
| Form type | 8-K |
| File number | 033-44028-22 |
| Filing date | 1996-10-15 |
| Reporting date | 1996-09-27 |
Filings since 1996-09-27
| Form type | 424B5 |
| File number | 033-98734-06 |
| Filing date | 1996-09-27 |
Filings since 1996-09-25
| Form type | 8-K |
| File number | 033-44028-22 |
| Filing date | 1996-09-25 |
| Reporting date | 1996-09-18 |
Filings since 1996-06-27
| Form type | 424B5 |
| File number | 033-98734-06 |
| Filing date | 1996-06-27 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| Bruce Hurwitz | Vice President |
| Name | Role |
|---|---|
| Mark Hudson | President |
| Name | Role |
|---|---|
| Arthur Q Lyon | Treasurer |
| Name | Role |
|---|---|
| Charles L Terribile | Secretary |
| Name | Role |
|---|---|
| A. R. MEDICI | Director |
| Name | Role |
|---|---|
| NANCY LEE | Incorporator |
| Name | Action |
|---|---|
| THE MONEY STORE HOME EQUITY CORP. | Merger |
| THE MONEY STORE/KENTUCKY INC. | Merger |
| TMS MORTGAGE INC. | Old Name |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2015-10-28 |
| Registered Agent name/address change | 2015-10-26 |
| Annual Report | 2001-06-26 |
| Annual Report | 2000-05-16 |
| Annual Report | 1999-08-11 |
| Principal Office Address Change | 1999-03-29 |
| Annual Report | 1998-05-29 |
| Annual Report | 1997-07-01 |
| Annual Report | 1996-07-01 |
| Statement of Change | 1996-07-01 |
Date of last update: 08 Dec 2024
Sources: Kentucky Secretary of State
