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M & M IMPORTS, INC.

Company Details

Name: M & M IMPORTS, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 01 Oct 1990 (35 years ago)
Organization Date: 01 Oct 1990 (35 years ago)
Last Annual Report: 30 May 2024 (a year ago)
Organization Number: 0277914
Industry: Automotive Dealers and Gasoline Service Stations
Number of Employees: Medium (20-99)
ZIP code: 41501
City: Pikeville, Broad Bottom, Gulnare, Mccombs, Meta, Ne...
Primary County: Pike County
Principal Office: 302 SOUTH MAYO TRAIL, PIKEVILLE, KY 41501
Principal Office: 302 SOUTH MAYO TRAIL, PIKEVILLE, KY 41501
Place of Formation: KENTUCKY
Authorized Shares: 10000

Director

Name Role
Stacie W Wright Director
Thomas R Walters Director
Matthew R Walters Director
Bruce Walters II Director
JACK WALTERS Director
BRUCE GRAY WALTERS Director
MADGE BAIRD Director
JAMES W. REYNOLDS Director
Jack P Walters Director

Vice President

Name Role
Thomas R Walters Vice President

Registered Agent

Name Role
BRUCE WALTERS II Registered Agent

President

Name Role
Matthew R Walters President
Jack P Walters President
Bruce Walters II President

Secretary

Name Role
Stacie Wright Secretary

Incorporator

Name Role
JAMES W. REYNOLDS Incorporator

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 398902 Agent - Life Withdrawn - - - - -
Department of Insurance DOI ID 398902 Agent - Health Withdrawn - - - - -
Department of Insurance DOI ID 398902 Agent - Limited Line Credit Inactive 2022-02-08 - 2024-01-02 - -
Department of Insurance DOI ID 398902 Agent - Credit Life & Health Inactive 1995-07-17 - 2000-08-07 - -

Assumed Names

Name Status Expiration Date
WALTERS TOYOTA Inactive 2023-07-15
WALTERS TOYOTA-NISSAN Inactive 2020-11-16
WALTERS NISSAN Inactive 2015-11-16
NATIONAL AUTO MART Inactive 2013-07-15
M & M TOYOTA Inactive 2003-07-15

Filings

Name File Date
Annual Report 2024-05-30
Registered Agent name/address change 2023-06-19
Annual Report 2023-06-19
Annual Report 2022-03-23
Certificate of Assumed Name 2021-07-15

OSHA's Inspections within Industry

Inspection Summary

Date:
1995-12-05
Type:
Planned
Address:
741 MAYO TRAIL, PIKEVILLE, KY, 41501
Safety Health:
Safety
Scope:
Complete

Court Cases

Court Case Summary

Filing Date:
2021-06-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Truth in Lending

Parties

Party Name:
HATFIELD,
Party Role:
Plaintiff
Party Name:
M & M IMPORTS, INC.
Party Role:
Defendant

Sources: Kentucky Secretary of State