KENTUCKY FINANCE EQUITY SERVICES, INC.

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Company Details

Name:	KENTUCKY FINANCE EQUITY SERVICES, INC.
Legal type:	Kentucky Corporation
Status:	Inactive
Standing:	Good
Profit or Non-Profit:	Profit
File Date:	07 Aug 1992 (33 years ago)
Organization Date:	07 Aug 1992 (33 years ago)
Last Annual Report:	06 Apr 2000 (25 years ago)
Organization Number:	0303863
Principal Office:	% CORP. TAX DEPT., 250 E. CARPENTER FRWY., IRVING, TX 75062
Place of Formation:	KENTUCKY

Registered Agent

Name	Role
C T CORPORATION SYSTEM	Registered Agent

Secretary

Name	Role
Frederic Liskow	Secretary

Treasurer

Name	Role
John F Hughes	Treasurer

President

Name	Role
Kenneth E Mize	President

Director

Name	Role
H. C. BAKER	Director
D. M. GATEWOOD	Director
DONALD C. CARANO	Director

Incorporator

Name	Role
JAMES W. CAMMACK	Incorporator

Links between entities

Type:

Headquarter of

Company Number:

CORP_57029668

State:

ILLINOIS

URL:

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Company Number:

CORP_58413836

State:

ILLINOIS

URL:

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Type:

Headquarter of

Company Number:

831940

State:

FLORIDA

URL:

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Company Number:

817656

State:

FLORIDA

URL:

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Company Number:

855576

State:

FLORIDA

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Type:

Headquarter of

Company Number:

F92000000058

State:

FLORIDA

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Company Number:

831938

State:

FLORIDA

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Company Number:

831939

State:

FLORIDA

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Company Number:

592244

State:

MISSISSIPPI

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Licenses

Department	License Number	License Type / Line of Authority	Status	Issue Date	Effective Date	Inactive Date	Expiry Date	Address
Department of Financial Institutions	1309	Consumer Loan	Closed - Surrendered License	-	-	-	-	8167 Mall RoadFlorence , KY 0
Department of Financial Institutions	1156	Consumer Loan	Closed - Surrendered License	-	-	-	-	8406 Preston HighwayLouisville , KY 0
Department of Financial Institutions	268	Consumer Loan	Closed - Surrendered License	-	-	-	-	3101 Richmond RoadLexington , KY 0
Department of Financial Institutions	162	Consumer Loan	Closed - Surrendered License	-	-	-	-	3069 BreckinridgeLouisville , KY 0
Department of Financial Institutions	1123	Consumer Loan	Closed - Surrendered License	-	-	-	-	26 Martha L. Collins Blvd.Cold Springs , KY 0

Former Company Names

Name	Action
KENTUCKY FINANCE CO., INC.	Merger
ASSOCIATES FINANCIAL SERVICES COMPANY OF KENTUCKY, INC.	Merger
KENTUCKY FINANCE EQUITY SERVICES, INC.	Merger
KENTUCKY FINANCE CO., INC., MO.	Merger
(NQ) KENTUCKY FINANCE CO., INC., AL	Merger
KENTUCKY FINANCE CO., INC., BRISTOL, VA.	Merger
KENTUCKY FINANCE CO., INC., DAYTONA BEACH, FL.	Merger
KENTUCKY FINANCE CO., INC. DELAND, FL.	Merger
KENTUCKY FINANCE CO., INC., EUSTIS, FL.	Merger
KENTUCKY FINANCE CO., INC. FORT PIERCE, FL.	Merger
KENTUCKY FINANCE CO., INC. VERO BEACH, FL.	Merger
KENTUCKY FINANCE CO., INC., CHESTER, S.C.	Merger
KENTUCKY FINANCE CO., INC., COLUMBIA, S.C.	Merger
KENTUCKY FINANCE CO., INC., FLORENCE, S. C.	Merger
KENTUCKY FINANCE CO., GAFFNEY, S. C.	Merger
KENTUCKY FINANCE CO., INC., GREENVILLE, S.C.	Merger
KENTUCKY FINANCE CO., INC., HARTSVILLE, S.C.	Merger
KENTUCKY FINANCE CO., INC. ORANGEBURG, S.C.	Merger
KENTUCKY FINANCE CO., INC. WILLIAMSON, S.C.	Merger
(NQ) KENTUCKY FINANCE CO., INC., MS	Merger
KENTUCKY FINANCE CO., INC., WINCHESTER, KY.	Merger
KENTUCKY FINANCE CO., INC., ASHLAND, KY.	Merger
KENTUCKY FINANCE CO., INC., BARBOURVILLE, KY.	Merger
KENTUCKY FINANCE CO., INC., BARDSTOWN, KY.	Merger
KENTUCKY FINANCE CO., INC., BEREA, KY.	Merger
KENTUCKY FINANCE CO., INC. BOWLING GREEN, KY.	Merger
KENTUCKY FINANCE CO., INC. BURKESVILLE, KY.	Merger
KENTUCKY FINANCE CO., INC., CAMPBELLSVILLE, KY.	Merger
KENTUCKY FINANCE CO., INC., CENTRAL CITY, KY.	Merger
KENTUCKY FINANCE CO., INC., COLUMBIA, KY.	Merger
KENTUCKY FINANCE CO., INC., CORBIN, KY.	Merger
KENTUCKY FINANCE CO., INC., CYNTHIANA, KY.	Merger
KENTUCKY FINANCE CO., INC., CUMBERLAND, KY.	Merger
KENTUCKY FINANCE CO., INC. OF DANVILLE, KENTUCKY	Merger
KENTUCKY FINANCE CO., INC., ELIZABETHTOWN, KY.	Merger
KENTUCKY FINANCE CO., INC., FLEMINGSBURG, KY.	Merger
KENTUCKY FINANCE CO., INC., FRANKFORT, KY.	Merger
KENTUCKY FINANCE CO., INC., FRANKLIN, KY.	Merger
KENTUCKY FINANCE CO., INC., GEORGETOWN, KY.	Merger
KENTUCKY FINANCE CO., INC., GLASGOW, KY.	Merger
KENTUCKY FINANCE CO., INC., HARLAN, KY.	Merger
KENTUCKY FINANCE CO., INC., HARRODSBURG, KY.	Merger
KENTUCKY FINANCE CO., INC., HAZARD, KY.	Merger
KENTUCKY FINANCE CO., INC., HENDERSON, KY.	Merger
KENTUCKY FINANCE CO., INC., HINDMAN, KY.	Merger
KENTUCKY FINANCE CO., INC., HORSE CAVE, KY.	Merger
KENTUCKY FINANCE CO., INC., IRVINE, KY.	Merger
KENTUCKY FINANCE CO., INC., JACKSON, KY.	Merger
KENTUCKY FINANCE CO., INC., LAGRANGE, KY.	Merger
KENTUCKY FINANCE CO., INC., LANCASTER, KY.	Merger
KENTUCKY FINANCE CO., INC., LEITCHFIELD, KY.	Merger
KENTUCKY FINANCE CO., INC., LIBERTY, KY.	Merger
KENTUCKY FINANCE CO., INC., LONDON, KY.	Merger
KENTUCKY FINANCE CO., INC., LOUISA, KY.	Merger
KENTUCKY FINANCE CO., INC., MADISONVILLE, KY.	Merger
KENTUCKY FINANCE CO., INC., MANCHESTER, KY.	Merger
KENTUCKY FINANCE CO., INC., MARION, KY.	Merger
KENTUCKY FINANCE CO., INC., MAYFIELD, KY.	Merger
KENTUCKY FINANCE CO., INC., MAYSVILLE, KY.	Merger
KENTUCKY FINANCE CO., INC., MIDDLESBORO, KY.	Merger
KENTUCKY FINANCE CO., INC., MONTICELLO, KY.	Merger
KENTUCKY FINANCE CO., INC., MOREHEAD, KY.	Merger
KENTUCKY FINANCE CO., INC. MT. STERLING, KY.	Merger
KENTUCKY FINANCE CO., INC., MURRAY, KY.	Merger
KENTUCKY FINANCE CO., INC., NICHOLASVILLE, KY.	Merger
KENTUCKY FINANCE CO., INC., NO. 1, HOPKINSVILLE, KY.	Merger
KENTUCKY FINANCE CO., INC., NO. 1, LEXINGTON, KY.	Merger
KENTUCKY FINANCE CO., INC. NO.1, LOUISVILLE, KENTUCKY	Merger
KENTUCKY FINANCE CO., INC., NO. 2, ELIZABETHTOWN, KY.	Merger
KENTUCKY FINANCE CO., INC., NO. 2, HARLAN, KY.	Merger
KENTUCKY FINANCE CO., INC., NO. 2, HAZARD, KY.	Merger
KENTUCKY FINANCE CO., INC., NO. 2, HOPKINSVILLE, KY.	Merger
KENTUCKY FINANCE CO., INC., NO. 2, LEXINGTON, KY.	Merger
KENTUCKY FINANCE CO., INC., NO. 2, MADISONVILLE, KY.	Merger
KENTUCKY FINANCE CO., INC., NO. 2, MAYSVILLE, KY.	Merger
KENTUCKY FINANCE CO., INC. NO. 2, OWENSBORO, KY.	Merger
KENTUCKY FINANCE CO., INC., NO. 2, PIKEVILLE, KY.	Merger
KENTUCKY FINANCE CO., INC., NO. 2, SOMERSET, KY.	Merger
KENTUCKY FINANCE CO., INC., NO. 3, LOUISVILLE, KY.	Merger
KENTUCKY FINANCE CO., INC. NO. 4, LEXINGTON, KY.	Merger
KENTUCKY FINANCE CO., INC., NO. 5, LEXINGTON, KY.	Merger
KENTUCKY FINANCE CO., INC., NO. 6, LEXINGTON, KY.	Merger
KENTUCKY FINANCE CO., INC., OWENSBORO, KENTUCKY	Merger
KENTUCKY FINANCE CO., INC., PAINTSVILLE, KY.	Merger
KENTUCKY FINANCE CO., INC., PARIS, KY.	Merger
KENTUCKY FINANCE CO., INC., PIKEVILLE, KY.	Merger
KENTUCKY FINANCE CO., INC., PINEVILLE, KY.	Merger
KENTUCKY FINANCE CO., INC., PRESTONSBURG, KY.	Merger
KENTUCKY FINANCE CO., INC., PRINCETON, KY.	Merger
KENTUCKY FINANCE CO., INC., RICHMOND, KY.	Merger
KENTUCKY FINANCE CO., INC. RUSSELL SPRINGS, KY.	Merger
KENTUCKY FINANCE CO., INC., RUSSELLVILLE, KY.	Merger
KENTUCKY FINANCE CO., INC., SHELBYVILLE, KY.	Merger
KENTUCKY FINANCE CO., INC., SHEPHERDSVILLE, KY.	Merger
KENTUCKY FINANCE CO., INC., SOMERSET, KY.	Merger
KENTUCKY FINANCE CO., INC., VERSAILLES, KY.	Merger
KENTUCKY FINANCE CO., INC., WHITLEY CITY, KY.	Merger
KENTUCKY FINANCE CO., INC., WILLIAMSBURG, KY.	Merger
KENTUCKY FINANCE CO., INC. COLUMBIA, TN.	Merger
KENTUCKY FINANCE CO., INC., GALLATIN, TN.	Merger
KENTUCKY FINANCE CO., INC., LAWRENCEBURG, TN.	Merger
KENTUCKY FINANCE CO., INC. LENOIR CITY, TN.	Merger
KENTUCKY FINANCE CO., INC., LEWISBURG, TN.	Merger
KENTUCKY FINANCE CO., INC., MCMINNVILLE, TN.	Merger
KENTUCKY FINANCE CO., INC., MURFREESBORO, TN.	Merger
KENTUCKY FINANCE CO., INC. NEWPORT, TN.	Merger
KENTUCKY FINANCE CO., INC., TULLAHOMA, TN.	Merger
KENTUCKY FINANCE CO., INC., ASHEVILLE, N.C.	Merger
KENTUCKY FINANCE CO., INC. BURLINGTON, N.C.	Merger
KENTUCKY FINANCE CO., INC., GASTONIA, N.C.	Merger
KENTUCKY FINANCE CO., INC., GREENSBORO, N.C.	Merger
KENTUCKY FINANCE CO., INC., MARION, N.C.	Merger
KENTUCKY FINANCE CO., INC., MORGANTON, N.C.	Merger
KENTUCKY FINANCE CO., INC., MOUNT AIRY, N.C.	Merger
KENTUCKY FINANCE CO., INC., SHELBY, N.C.	Merger
KENTUCKY FINANCE CO., INC., AMERICUS, GA.	Merger
KENTUCKY FINANCE CO., INC., CARTERSVILLE, GA.	Merger
KENTUCKY FINANCE CO., INC., DAWSON, GA.	Merger
KENTUCKY FINANCE CO., INC., HAWKINSVILLE, GA.	Merger
KENTUCKY FINANCE CO., INC. PERRY, GA.	Merger
M-C FINANCIAL CORPORATION	Merger
PERSONAL INDUSTRIAL BANKERS, INC.	Merger
KENTUCKY FINANCE CO. INC., LEXINGTON, KENTUCKY	Old Name
AVCO FINANCIAL SERVICES OF KENTUCKY, INC.	Merger
AVCO FINANCIAL SERVICES TWO, INC.	Merger
ASSOCIATES FINANCIAL SERVICES CORPORATION	Merger
ASSOCIATES FINANCIAL SERVICES CORPORATION OF BOWLING GREEN	Merger
ASSOCIATES FINANCIAL SERVICES CORPORATION OF BOONE COUNTY	Merger
ASSOCIATES FINANCIAL SERVICES CORPORATION OF LEXINGTON	Merger
ASSOCIATES FINANCIAL SERVICES CORPORATION OF AMERICA	Merger
ASSOCIATES FINANCIAL SERVICES CORPORATION OF BOYD COUNTY	Merger
ASSOCIATES FINANCIAL SERVICES CORPORATION OF COVINGTON	Merger
ASSOCIATES FINANCIAL SERVICES CORPORATION OF FAYETTE COUNTY	Merger
ASSOCIATES FINANCIAL SERVICES CORPORATION OF HOPKINSVILLE	Merger
ASSOCIATES FINANCIAL SERVICES CORPORATION OF JEFFERSON COUNTY	Merger
ASSOCIATES FINANCIAL SERVICES CORPORATION OF LOUISVILLE	Merger
ASSOCIATES FINANCIAL SERVICES CORPORATION OF NEWPORT	Merger
ASSOCIATES FINANCIAL SERVICES CORPORATION OF PADUCAH	Merger
ASSOCIATES CAPITAL OF CHRISTIAN COUNTY, INC.	Merger
ASSOCIATES CAPITAL OF WARREN COUNTY, INC.	Merger
RUSKIN FINANCE CORPORATION	Merger
ASSOCIATES CONSUMER FINANCE COMPANY	Old Name
PERSONAL FINANCE CO., INC.	Old Name
PERSONAL FINANCE CO., INC., BRISTOL, VA.	Old Name
PERSONAL THRIFT PLAN OF DAYTONA BEACH, INC.	Old Name
PERSONAL THRIFT PLAN OF DELAND, INC.	Old Name
PERSONAL THRIFT PLAN OF EUSTIS, INC.	Old Name
PERSONAL THRIFT PLAN OF FORT PIERCE, INC.	Old Name
KENTUCKY FINANCE CO., INC., NO. 16	Old Name
PERSONAL THRIFT PLAN OF CHESTER, INC.	Old Name
PERSONAL THRIFT PLAN OF COLUMBIA, INC.	Old Name
PERSONAL THRIFT PLAN OF FLORENCE, INC.	Old Name
PERSONAL THRIFT PLAN OF GAFFNEY, INC.	Old Name
PERSONAL THRIFT PLAN OF GREENVILLE, INC.	Old Name
PERSONAL THRIFT PLAN OF HARTSVILLE, INC.	Old Name
PERSONAL THRIFT PLAN OF ORANGEBURG, INC.	Old Name
PERSONAL THRIFT PLAN OF WILLIAMSTON, INC.	Old Name
CAPITAL FINANCE CO., INC., WINCHESTER, KY.	Old Name
KENTUCKY FINANCE CO., INC. NO. 2, CORBIN, KY.	Old Name
DANVILLE FINANCE CO., INC.	Old Name
KENTUCKY FINANCE CO., INC. WINCHESTER, KY.	Old Name
KENTUCKY FINANCE CO., INC. NO. 2, DANVILLE, KY.	Old Name
THRIFT LOAN CO., INC., RALEIGH, N. C.	Old Name
KENTUCKY FINANCE CO., INC., NO. 11	Old Name
KENTUCKY FINANCE CO., INC. HOPKINSVILLE, KY.	Old Name
KENTUCKY FINANCE CO., INC., LEXINGTON, KY.	Old Name
KENTUCKY FINANCE CO., INC., NO. 2, LOUISVILLE, KY.	Merger
KENTUCKY FINANCE CO., INC. OF LOUISVILLE, KENTUCKY	Old Name
CAPITAL FINANCE CO INC. ELIZABETHTOWN, KY.	Old Name
CAPITAL FINANCE CO INC. HOPKINSVILLE, KY.	Old Name
CAPITAL FINANCE CO., INC., LEXINGTON, KY.	Old Name
CAPITAL FINANCE CO., INC., OWENSBORO, KY.	Old Name
CAPITAL FINANCE CO., INC., SOMERSET, KY.	Old Name
COLUMBIA LOANS, INC.	Old Name
KENTUCKY FINANCE CO., INC., NO. 15	Old Name
FIRST FINANCE COMPANY	Old Name
COMMUNITY FINANCE CO., INC.	Old Name
KENTUCKY FINANCE CO., INC. OF OWENSBORO, KY.	Old Name
THRIFT LOAN CO., INC., COLUMBIA, TENN.	Old Name
THRIFT LOAN CO., INC., GALLATIN, TENN.	Old Name
THRIFT LOAN CO., INC., LAWRENCEBURG, TENN.	Old Name
THRIFT LOAN CO., INC., LENOIR CITY, TENN.	Old Name
THRIFT LOAN CO., INC., LEWISBURG, TENN.	Old Name
THRIFT LOAN CO., INC., MCMINNVILLE, TENN.	Old Name
THRIFT LOAN CO., INC. MURFREESBORO, TENN.	Old Name
THRIFT LOAN CO., INC., NEWPORT, TENN.	Old Name
THRIFT LOAN CO., INC., TULLAHOMA, TENN.	Old Name
THRIFT LOAN CO., INC., ASHEVILLE, N.C.	Old Name
THRIFT LOAN CO., INC., BURLINGTON, N.C.	Old Name
THRIFT LOAN CO., INC., GASTONIA, N.C.	Old Name
THRIFT LOAN CO., INC., GREENSBORO, N. C.	Old Name
THRIFT LOAN CO., INC., MARION, N.C.	Old Name
THRIFT LOAN CO., INC., MORGANTON, N. C.	Old Name
THRIFT LOAN CO., INC., MOUNT AIRY, N.C.	Old Name
THRIFT LOAN CO., INC., SHELBY, N.C.	Old Name
PERSONAL THRIFT PLAN OF AMERICUS, INC.	Old Name
PERSONAL THRIFT PLAN OF CARTERSVILLE, INC.	Old Name
PERSONAL THRIFT PLAN OF DAWSON, INC.	Old Name
PERSONAL THRIFT PLAN OF HAWKINSVILLE, INC.	Old Name
PERSONAL THRIFT PLAN OF PERRY, INC.	Old Name
NEW FINANCE CO.	Old Name
AVCO FINANCIAL SERVICES ONE, INC.	Old Name
SEABOARD FINANCE COMPANY	Old Name
ASSOCIATES LOAN AND INVESTMENT COMPANY	Old Name
ASSOCIATES CAPITAL COMPANY	Old Name
ASSOCIATES FINANCIAL SERVICES CORPORATION OF KENTON COUNTY	Old Name
ASSOCIATES LOAN AND INVESTMENT COMPANY OF LEXINGTON	Old Name
BUDGET FINANCIAL SERVICES CORPORATION	Old Name
BUDGET FINANCIAL SERVICES CORPORATION OF ASHLAND	Old Name
ASSOCIATES LOAN AND INVESTMENT COMPANY OF COVINGTON	Old Name
ASSOCIATES CAPITAL COMPANY OF HOPKINSVILLE	Old Name
ASSOCIATES LOAN AND INVESTMENT COMPANY OF LOUISVILLE	Old Name
ASSOCIATES LOAN AND INVESTMENT COMPANY OF NEWPORT	Old Name
ASSOCIATES FIRST FINANCIAL SERVICES, INC.	Old Name
ASSOCIATES LOAN COMPANY	Old Name
CAPE GIRARDEAU PERSONAL FINANCE CO., INC.	Old Name
THRIFT LOAN CO., INC., MURFREESBORO, TENN.	Old Name
LENDERS LOANS, INC., NO. 1	Old Name
THRIFT LOAN CO., INC., CHESTER, S. C.	Old Name
LENDERS LOANS, INC., OF COLUMBIA	Old Name
THRIFT LOAN CO., INC., GAFFNEY, S. C.	Old Name
THRIFT LOAN CO., INC., GREENVILLE, S. C.	Old Name
LENDERS LOANS, INC., OF ORANGEBURG	Old Name
LENDERS LOANS, INC., OF WILLIAMSTON	Old Name
CITIZENS FINANCE CO., INC.	Old Name
CAPITAL FINANCE CO, INC. CORBIN, KY.	Old Name
CAPITAL FINANCE CO INC. DANVILLE KY.	Old Name
HOME FINANCE CO., INC. OF LOUISVILLE, KY.	Old Name
PERSONAL DISCOUNT CO., INC.	Old Name
KENTUCKY FINANCE CO., INC., NO. 14	Old Name
PERSONAL FINANCE CO., NO. 6	Old Name
PERSONAL FINANCE CO., NO. 7	Old Name
PERSONAL FINANCE CO., NO. 5	Old Name
PERSONAL FINANCE CO., NO. 3	Old Name
THRIFT LOAN CO., INC., FRANKLIN, TENN.	Old Name
KENTUCKY FINANCE CO., INC., SCOTTSVILLE, KY.	Old Name
SEABOARD ACCEPTANCE COMPANY	Old Name
ASSOCIATES FINANCE COMPANY	Old Name
ASSOCIATES FINANCE COMPANY OF HOPKINSVILLE	Old Name
FIRST FINANCIAL SERVICES INC.	Old Name
PERSONAL FINANCE CO., NO. 2.	Old Name

Filings

Name	File Date
Statement of Change	2000-09-27
Annual Report	2000-04-26
Annual Report	1999-07-16
Annual Report	1998-07-21
Annual Report	1997-07-01

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Sources: Kentucky Secretary of State

KENTUCKY FINANCE EQUITY SERVICES, INC.

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Company Details

Registered Agent

Secretary

Treasurer

President

Director

Incorporator

Links between entities

Licenses

Former Company Names

Filings

Reviews Leave a review

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