| Name: | THE MONEY STORE HOME EQUITY CORP. |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 16 Aug 1983 (42 years ago) |
| Organization Date: | 16 Aug 1983 (42 years ago) |
| Last Annual Report: | 16 May 2001 (24 years ago) |
| Organization Number: | 0180705 |
| ZIP code: | 40601 |
| City: | Frankfort, Hatton |
| Primary County: | Franklin County |
| Principal Office: | 421 WEST MAIN STREET, FRANKFORT, KY 40601 |
| Place of Formation: | KENTUCKY |
| Common No Par Shares: | 2000 |
| 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 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 |
Sources: Kentucky Secretary of State
