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ACTION LOAN COMPANY

Company Details

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

Registered Agent

Name Role
GUS GOLDSMITH Registered Agent

Sole Officer

Name Role
Gus Goldsmith Sole Officer

Signature

Name Role
Gus Goldsmith Signature
GUS GOLDSMITH Signature

Director

Name Role
Gus Goldsmith Director
GUS GOLDSMITH Director

Incorporator

Name Role
GUS GOLDSMITH Incorporator

Licenses

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 - -

Former Company Names

Name Action
BANKERS TRUST MORTGAGE COMPANY Old Name
BANKERS TRUST COMPANY Old Name

Assumed Names

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

Filings

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

Sources: Kentucky Secretary of State