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PROGENY MARKETING INNOVATIONS OF KENTUCKY, INC.

Company Details

Name: PROGENY MARKETING INNOVATIONS OF KENTUCKY, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 19 Aug 1992 (33 years ago)
Organization Date: 19 Aug 1992 (33 years ago)
Last Annual Report: 13 May 2005 (20 years ago)
Organization Number: 0304268
Principal Office: 400 DUKE DRIVE, FRANKLIN, TN 37027
Place of Formation: KENTUCKY
Authorized Shares: 1000

Director

Name Role
Samuel Katz Director
Thomas Christopoul Director
WILLIAM B. KING, JR. Director
KENNETH L. KEITH Director

Incorporator

Name Role
W. GRANVILLE COBLIN, JR. Incorporator
GARY L. PIERCE Incorporator

Vice President

Name Role
Joseph Huber Vice President

Treasurer

Name Role
David Wyshner Treasurer

Secretary

Name Role
David Newman Secretary

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

President

Name Role
Daniel Tarantine President

Former Company Names

Name Action
PROGENY MARKETING INNOVATIONS INC. Old Name
PROGENY MARKETING INNOVATIONS OF KENTUCKY, INC. Merger
FISI-MADISON FINANCIAL CORPORATION OF KENTUCKY, INC. Old Name

Assumed Names

Name Status Expiration Date
LONG TERM PREFERRED CARE Inactive 2003-07-15

Filings

Name File Date
Registered Agent name/address change 2015-10-26
Registered Agent name/address change 2015-10-26
Annual Report 2005-05-13
Annual Report 2004-10-22
Annual Report 2003-10-08
Amendment 2002-08-27
Annual Report 2002-08-23
Statement of Change 2002-07-17
Annual Report 2001-06-15
Annual Report 2000-06-14

Sources: Kentucky Secretary of State