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PIONEER CREDIT COMPANY

Company Details

Name: PIONEER CREDIT COMPANY
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 26 Feb 1986 (39 years ago)
Authority Date: 26 Feb 1986 (39 years ago)
Last Annual Report: 30 Jun 2020 (5 years ago)
Organization Number: 0212309
Principal Office: 8211 TOWN CENTER DRIVE, NOTTINGHAM, MD 21236
Place of Formation: TENNESSEE

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Secretary

Name Role
Bonnie Klapaska Secretary

Vice President

Name Role
John Morton Vice President

Director

Name Role
Bonnie Klapaska Director
CHARLES MULLINAX Director
HERMAN COLLINS Director
Joshua C. Johnson Director
HOMER C. EARLEY Director
PAUL F. GRAY, JR. Director

President

Name Role
Joshua C. Johnson President

Incorporator

Name Role
JOHN W. HOLDEN Incorporator
CHARLES J. MULLINAX Incorporator
W. R. PATTERSON Incorporator

Treasurer

Name Role
Joshua C. Johnson Treasurer

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions CL12780 Consumer Loan Closed - Expired - - - - 802 W. Main PlazaGlasgow , KY 42141
Department of Financial Institutions CL11689 Consumer Loan Closed - Surrendered License - - - - 1577 US Highway 68 South, Suite 1Maysville , KY 41056
Department of Financial Institutions 862 Consumer Loan Closed - Surrendered License - - - - 200 East 4th StreetTompkinsville , KY 42167
Department of Financial Institutions 855 Consumer Loan Closed - Surrendered License - - - - 816 U.S. 31-W By-Pass Bowling Green , KY 42101
Department of Financial Institutions 1642 Consumer Loan Closed - Surrendered License - - - - 100 W. A. Jenkins Road, Suite 4Elizabethtown , KY 42701
Department of Financial Institutions 1584 Consumer Loan Closed - Surrendered License - - - - 811 Taylorsville RoadShelbyville , KY 40065
Department of Financial Institutions CL98154 Consumer Loan Closed - Surrendered License - - - - 144 New Towne SquareMorehead , KY 40351
Department of Financial Institutions CL84497 Consumer Loan Closed - Surrendered License - - - - 106 West Flaget AvenueBardstown , KY 40004
Department of Financial Institutions CL22363 Consumer Loan Closed - Surrendered License - - - - 138 Campbellsville By-Pass, Suite 2Campbellsville , KY 42718
Department of Financial Institutions CL18146 Consumer Loan Closed - Surrendered License - - - - 2075-1 By-Pass RoadBrandenburg , KY 40108

Filings

Name File Date
App. for Certificate of Withdrawal 2021-04-06
Annual Report 2020-06-30
Annual Report 2019-06-12
Annual Report 2018-05-25
Annual Report 2017-06-21
Annual Report 2016-04-05
Registered Agent name/address change 2015-10-28
Registered Agent name/address change 2015-10-26
Annual Report 2015-03-31
Principal Office Address Change 2015-03-31

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0600164 Civil Rights Employment 2006-10-18 jury verdict
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress after jury trial
Nature Of Judgment monetary award and other
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2006-10-18
Termination Date 2008-05-29
Date Issue Joined 2006-12-19
Trial End Date 2008-05-28
Section 1441
Sub Section ED
Status Terminated

Parties
Name JOHNSON
Role Plaintiff
Name PIONEER CREDIT COMPANY
Role Defendant
1800080 Other Labor Litigation 2018-08-09 lack of jurisdiction
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 0
Filing Date 2018-08-09
Termination Date 2018-10-31
Section 1332
Sub Section IJ
Status Terminated

Parties
Name PIONEER CREDIT COMPANY
Role Plaintiff
Name WHELAN,
Role Defendant
1800081 Consumer Credit 2018-06-28 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-06-28
Termination Date 2018-11-02
Date Issue Joined 2018-08-07
Section 1681
Status Terminated

Parties
Name WILLIAMS
Role Plaintiff
Name PIONEER CREDIT COMPANY
Role Defendant
1900421 Consumer Credit 2019-06-11 other
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2019-06-11
Termination Date 2020-05-15
Date Issue Joined 2019-07-10
Section 1681
Status Terminated

Parties
Name HUDGISON
Role Plaintiff
Name PIONEER CREDIT COMPANY
Role Defendant
1900336 Consumer Credit 2019-05-02 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2019-05-02
Termination Date 2020-11-06
Date Issue Joined 2019-05-29
Section 1681
Status Terminated

Parties
Name WOOD
Role Plaintiff
Name PIONEER CREDIT COMPANY
Role Defendant

Related by officers

KY SECRETARY OF STATE

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John Morton

Morton Financial LLC KENTUCKY FINANCIAL SERVICES ASSOCIATION, INC.

HERMAN COLLINS

PIONEER CREDIT COMPANY

CHARLES J. MULLINAX

PIONEER CREDIT COMPANY

W. R. PATTERSON

PIONEER CREDIT COMPANY

Related by address

8211 TOWN CENTER DRIVE, NOTTINGHAM, MD 21236

PERSONAL FINANCE COMPANY LLC

Sources: Kentucky Secretary of State

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