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  5. CARDINAL CREDIT CORPORATION

CARDINAL CREDIT CORPORATION

Company Details

Name: CARDINAL CREDIT CORPORATION
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 30 Jun 1989 (36 years ago)
Organization Date: 30 Jun 1989 (36 years ago)
Last Annual Report: 22 May 1996 (29 years ago)
Organization Number: 0260387
ZIP code: 40507
City: Lexington
Primary County: Fayette County
Principal Office: 360 E. VINE ST., LEXINGTON, KY 40507
Place of Formation: KENTUCKY
Common No Par Shares: 16000

Registered Agent

Name Role
GEORGE T. QUINN Registered Agent

Director

Name Role
JOHN S. PENN Director

Incorporator

Name Role
JOSEPH H. TERRY Incorporator

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions 1128 Consumer Loan Closed - Surrendered License - - - - 2320 Woodland Plaza, Highway 421 SouthHarlan , KY 40831
Department of Financial Institutions 1321 Consumer Loan Closed - Surrendered License - - - - 1102 South Main StreetLondon , KY 0
Department of Financial Institutions 1318 Consumer Loan Closed - Surrendered License - - - - 328 West Main StreetDanville , KY 40423
Department of Financial Institutions 1261 Consumer Loan Closed - Surrendered License - - - - West Gate Shopping Center, Box 97Irvine , KY 40336
Department of Financial Institutions 1320 Consumer Loan Closed - Surrendered License - - - - 5101 Frederica Street, Suite EOwensboro , KY 0
Department of Financial Institutions 1360 Consumer Loan Closed - Surrendered License - - - - Pisgah Valley Square, 3865 S. Highway 27Somerset , KY 0
Department of Financial Institutions 1354 Consumer Loan Closed - Surrendered License - - - - 6015 Crestwood StationCrestwood , KY 40014
Department of Financial Institutions 1351 Consumer Loan Closed - Surrendered License - - - - 1505 East BroadwayCampbellsville , KY 0
Department of Financial Institutions 1347 Consumer Loan Closed - Surrendered License - - - - 213B West Park Shopping CenterLawrenceburg , KY 40342
Department of Financial Institutions 1346 Consumer Loan Closed - Surrendered License - - - - 606 South Main Street, Suite 1Leitchfield , KY 0

Filings

Name File Date
Dissolution 1996-12-18
Annual Report 1996-07-01
Annual Report 1995-07-01
Statement of Change 1995-06-20
Amended and Restated Articles 1994-11-23
Annual Report 1994-07-01
Amended and Restated Articles 1994-06-29
Amendment 1994-03-11
Annual Report 1993-04-01
Annual Report 1992-07-01

Related by officers

JOHN S. PENN

THE VINE STREET TRUST COMPANY CARDINAL BANCSHARES SUBSIDIARY, INC. AREA BANCSHARES SUPPORT SERVICES, INC. CARDINAL ADVISORS, INC.

JOSEPH H. TERRY

NEWCO TRANSPORTATION, INC. KABA MAS CORPORATION CLASSIC PHOTOGRAPHY, INC. KENTUCKY HOCKEY ASSOCIATES, INC. TOTAL COLLEGE COMMUNICATIONS COMPANY, L.L.C. JUNGBERT REALTY COMPANY NUMBER FOURTEEN CORPORATION TRIANGLE TRUCKING, INC. H&R DEVELOPMENT COMPANY, INC. CF ACQUISITION CORPORATION

Related by address

360 E. VINE ST., LEXINGTON, KY 40507

P /W/M REALTY PARTNERS III KNOCKOUT, INC. VINE STREET FINANCIAL, INC.

Sources: Kentucky Secretary of State

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