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TWO M CO., INC.

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Company Details

Name: TWO M CO., INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 31 Aug 1989 (36 years ago)
Organization Date: 31 Aug 1989 (36 years ago)
Last Annual Report: 30 May 2024 (a year ago)
Organization Number: 0262704
Industry: Automotive Dealers and Gasoline Service Stations
Number of Employees: Large (100+)
ZIP code: 40213
City: Louisville, Audubon Park, Lynnview, Poplar Hills
Primary County: Jefferson County
Principal Office: 5325 PRESTON HIGHWAY, LOUISVILLE, KY 40213
Place of Formation: KENTUCKY
Common No Par Shares: 1000

Treasurer

Name Role
Greg Meiners Treasurer

Director

Name Role
Greg Meiners Director
Raymond E Montgomery, III Director
STEPHEN P. MONTGOMERY Director
RAYMOND E. MONTGOMERY, I Director

President

Name Role
Raymond E Montgomery III President

Secretary

Name Role
Greg Meiners Secretary

Incorporator

Name Role
G. TOWNSEND UNDERHILL, I Incorporator

Registered Agent

Name Role
RAYMOND E. MONTGOMERY, III Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 400707 Agent - Limited Line Credit Inactive 2008-02-26 - 2016-03-01 - -
Department of Insurance DOI ID 400707 Agent - Credit Life & Health Inactive 1995-03-14 - 2000-08-07 - -

Former Company Names

Name Action
MONTGOMERY CHRYSLER - PLYMOUTH, INC. Merger
MONTGOMERY CHEVROLET, INC. Merger
MONTGOMERY AUTOMOTIVE DEALERSHIPS, INC. Old Name

Assumed Names

Name Status Expiration Date
MONTGOMERY CHEVROLET Inactive 2023-07-15
MONTGOMERY ON PRESTON Inactive 2023-07-15
CHEVROLET STORE ON PRESTON Inactive 2017-10-30
LOUISVILLE CAR DEALERSHIP Inactive 2016-06-27
USED CARS LOUISVILLE Inactive 2016-06-27

Filings

Name File Date
Annual Report 2024-05-30
Annual Report 2023-06-28
Annual Report 2022-06-14
Annual Report 2021-06-23
Annual Report 2020-03-30

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1578200.00
Total Face Value Of Loan:
1578200.00

OSHA's Inspections within Industry

Inspection Summary

Date:
1997-08-19
Type:
Planned
Address:
5327 PRESTON HWY, LOUISVILLE, KY, 40213
Safety Health:
Safety
Scope:
NoInspection

Court Cases

Court Case Summary

Filing Date:
2021-03-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
REDMOND,
Party Role:
Plaintiff
Party Name:
TWO M CO., INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2002-03-13
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
WIEHEBRINK
Party Role:
Plaintiff
Party Name:
TWO M CO., INC.
Party Role:
Defendant

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Sources: Kentucky Secretary of State