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THE EXTRA COMPANY, INC.

Company Details

Name: THE EXTRA COMPANY, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 22 Mar 1988 (37 years ago)
Organization Date: 22 Mar 1988 (37 years ago)
Last Annual Report: 23 Aug 2017 (8 years ago)
Organization Number: 0241641
ZIP code: 40023
City: Fisherville, Wilsonville
Primary County: Jefferson County
Principal Office: 441 ALEXANDER WAY, FISHERVILLE, KY 40023
Place of Formation: KENTUCKY
Authorized Shares: 300

Incorporator

Name Role
THOMAS P. WILSON Incorporator
STEVEN W. FOX Incorporator
STEVEN L. YATES Incorporator

Vice President

Name Role
Steven W Fox Vice President

Treasurer

Name Role
Thomas P Wilson Treasurer

Director

Name Role
THOMAS P. WILSON Director
STEVEN W. FOX Director
STEVEN L. YATES Director

President

Name Role
Steven L Yates President

Secretary

Name Role
THOMAS P. WILSON Secretary

Registered Agent

Name Role
THOMAS P. WILSON Registered Agent

Filings

Name File Date
Dissolution 2018-06-14
Annual Report 2017-08-23
Principal Office Address Change 2016-08-17
Annual Report 2016-06-08
Registered Agent name/address change 2015-05-06
Annual Report 2015-04-06
Annual Report 2014-05-07
Reinstatement Certificate of Existence 2013-12-11
Reinstatement 2013-12-11
Reinstatement Approval Letter UI 2013-12-11

Sources: Kentucky Secretary of State