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  5. TWO M CO., INC.

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
Link:
View on USAspending
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

Mines

Mine Information

Mine Name:
Two M
Mine Type:
Underground
Mine Status:
Abandoned and Sealed
Primary Sic:
Coal (Bituminous)

Parties

Party Name:
Amonate Coal Company Inc
Party Role:
Operator
Start Date:
1980-10-15
End Date:
1981-11-03
Party Name:
Two M Corp
Party Role:
Operator
Start Date:
1985-10-17
End Date:
1986-03-17
Party Name:
Bill Pruitt Coal Company
Party Role:
Operator
Start Date:
1950-01-01
End Date:
1980-10-14
Party Name:
Pentagon Coal Inc
Party Role:
Operator
Start Date:
1981-11-04
End Date:
1984-09-24
Party Name:
High Line Energy Inc
Party Role:
Operator
Start Date:
1984-09-25
End Date:
1985-10-16

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
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Jobs Reported:
130
Initial Approval Amount:
$1,578,200
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,578,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,593,587.45
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $1,578,200

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
Party Name:
THE REDMOND COMPANY
Party Role:
Plaintiff

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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Greg Meiners

JHS FIRST, INC. MONTGOMERY AUTOMOTIVE DEALERSHIPS, INC. BIG M ON DIXIE, LLC BLUEGRASS BLAZE SOFTBALL CLUB, INC.

Raymond E Montgomery III

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G. TOWNSEND UNDERHILL, I

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STEPHEN P. MONTGOMERY

216 NORTH POPE STREET PARTNERSHIP MONTGOMERY & LINKER, LTD. FIVE M, LTD. JAY'S EXCAVATING, INC. MONTGOMERY CHEVROLET, INC. MONTGOMERY CHRYSLER - PLYMOUTH, INC. MONTGOMERY OLDSMOBILE, INC. MONTGOMERY IMPORTS, LLC MONTGOMERY REALTY, LLC CRESTMONT AUTOMOTIVE, INC.

RAYMOND E. MONTGOMERY, III

MONTGOMERY AUTOMOTIVE DEALERSHIPS, INC. MONTGOMERY CHEVROLET, INC. MONTGOMERY CHRYSLER - PLYMOUTH, INC. MONTGOMERY OLDSMOBILE, INC. HAYMARKET FARM, LLC

RAYMOND E. MONTGOMERY, I

216 NORTH POPE STREET PARTNERSHIP MONTGOMERY CHEVROLET, INC. MONTGOMERY CHRYSLER - PLYMOUTH, INC. MONTGOMERY OLDSMOBILE, INC.

Related by address

5325 PRESTON HIGHWAY, LOUISVILLE, KY 40213

MONTGOMERY REALTY, LLC MONTGOMERY AUTOMOTIVE DEALERSHIPS, INC.

Sources: Kentucky Secretary of State

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