| Name: | ACTION LOAN COMPANY |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 26 Jun 1989 (36 years ago) |
| Organization Date: | 26 Jun 1989 (36 years ago) |
| Last Annual Report: | 05 Jul 2016 (9 years ago) |
| Organization Number: | 0260168 |
| ZIP code: | 40202 |
| City: | Louisville |
| Primary County: | Jefferson County |
| Principal Office: | 143 W. MARKET ST., LOUISVILLE, KY 40202 |
| Place of Formation: | KENTUCKY |
| Common No Par Shares: | 2000 |
| Name | Role |
|---|---|
| GUS GOLDSMITH | Registered Agent |
| Name | Role |
|---|---|
| Gus Goldsmith | Sole Officer |
| Name | Role |
|---|---|
| GUS GOLDSMITH | Signature |
| Gus Goldsmith | Signature |
| Name | Role |
|---|---|
| GUS GOLDSMITH | Incorporator |
| Name | Role |
|---|---|
| Gus Goldsmith | Director |
| GUS GOLDSMITH | Director |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 1131 | Consumer Loan | Closed - Surrendered License | - | - | - | - | 143 West Market StreetLouisville , KY 40202 |
| Department of Insurance | DOI ID 398575 | Agent - Credit Life & Health | Inactive | 1996-04-15 | - | 1998-12-21 | - | - |
| Name | Action |
|---|---|
| BANKERS TRUST MORTGAGE COMPANY | Old Name |
| BANKERS TRUST COMPANY | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| BANKERS TRUST COMPANY | Inactive | - |
| SIGNATURE MORTGAGE | Inactive | 2004-02-04 |
| ACTION FINANCE COMPANY | Inactive | 2003-07-15 |
| ACTION DISCOUNT COMPANY | Inactive | 2003-07-15 |
| ACTION BROKERAGE COMPANY | Inactive | 2003-07-15 |
| ACTION MORTGAGE COMPANY | Inactive | 2003-07-15 |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2017-10-09 |
| Annual Report | 2016-07-05 |
| Annual Report | 2015-06-17 |
| Annual Report | 2014-05-28 |
| Annual Report | 2013-06-28 |
| Annual Report | 2012-05-23 |
| Annual Report | 2011-06-10 |
| Annual Report | 2010-07-15 |
| Annual Report | 2009-08-13 |
| Annual Report | 2008-04-02 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0000511 | Other Statutory Actions | 2000-08-23 | other | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||
| Name | FTC |
| Role | Plaintiff |
| Name | ACTION LOAN COMPANY |
| Role | Defendant |
Sources: Kentucky Secretary of State
