| Name: | SMC CAPITAL, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 13 May 1993 (32 years ago) |
| Organization Date: | 13 May 1993 (32 years ago) |
| Last Annual Report: | 14 Apr 2015 (10 years ago) |
| Organization Number: | 0315140 |
| ZIP code: | 40207 |
| Primary County: | Jefferson |
| Principal Office: | 4350 BROWNSBORO RD., STE. 310, LOUISVILLE, KY 40207 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 2000 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1034628 | 4350 BROWNSBORO ROAD, SUITE 310, LOUISVILLE, KY, 40207 | 4350 BROWNSBORO RD, SUITE 310, LOUISVILLE, KY, 40207 | 5028934207 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 13F-HR |
| File number | 028-06212 |
| Filing date | 2008-04-18 |
| Reporting date | 2008-03-31 |
| File | View File |
Filings since 2008-01-18
| Form type | 13F-HR |
| File number | 028-06212 |
| Filing date | 2008-01-18 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-10-16
| Form type | 13F-HR |
| File number | 028-06212 |
| Filing date | 2007-10-16 |
| Reporting date | 2007-09-30 |
| File | View File |
Filings since 2007-07-24
| Form type | 13F-HR |
| File number | 028-06212 |
| Filing date | 2007-07-24 |
| Reporting date | 2007-06-30 |
| File | View File |
Filings since 2007-04-24
| Form type | 13F-HR |
| File number | 028-06212 |
| Filing date | 2007-04-24 |
| Reporting date | 2007-03-31 |
| File | View File |
Filings since 2007-01-24
| Form type | 13F-HR |
| File number | 028-06212 |
| Filing date | 2007-01-24 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-10-27
| Form type | 13F-HR |
| File number | 028-06212 |
| Filing date | 2006-10-27 |
| Reporting date | 2006-09-30 |
| File | View File |
Filings since 2006-08-07
| Form type | 13F-HR |
| File number | 028-06212 |
| Filing date | 2006-08-07 |
| Reporting date | 2006-06-30 |
| File | View File |
Filings since 2006-04-20
| Form type | 13F-HR |
| File number | 028-06212 |
| Filing date | 2006-04-20 |
| Reporting date | 2006-03-31 |
| File | View File |
Filings since 2006-01-18
| Form type | 13F-HR |
| File number | 028-06212 |
| Filing date | 2006-01-18 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-10-25
| Form type | 13F-HR |
| File number | 028-06212 |
| Filing date | 2005-10-25 |
| Reporting date | 2005-09-30 |
| File | View File |
Filings since 2005-08-02
| Form type | 13F-HR |
| File number | 028-06212 |
| Filing date | 2005-08-02 |
| Reporting date | 2005-06-30 |
| File | View File |
Filings since 2005-04-20
| Form type | 13F-HR |
| File number | 028-06212 |
| Filing date | 2005-04-20 |
| Reporting date | 2005-03-31 |
| File | View File |
Filings since 2005-01-25
| Form type | 13F-HR |
| File number | 028-06212 |
| Filing date | 2005-01-25 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-10-20
| Form type | 13F-HR |
| File number | 028-06212 |
| Filing date | 2004-10-20 |
| Reporting date | 2004-09-30 |
| File | View File |
Filings since 2004-07-21
| Form type | 13F-HR |
| File number | 028-06212 |
| Filing date | 2004-07-21 |
| Reporting date | 2004-06-30 |
| File | View File |
Filings since 2004-05-05
| Form type | 13F-HR |
| File number | 028-06212 |
| Filing date | 2004-05-05 |
| Reporting date | 2004-03-31 |
| File | View File |
Filings since 2004-01-21
| Form type | 13F-HR |
| File number | 028-06212 |
| Filing date | 2004-01-21 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-10-22
| Form type | 13F-HR |
| File number | 028-06212 |
| Filing date | 2003-10-22 |
| Reporting date | 2003-09-30 |
| File | View File |
Filings since 2003-07-29
| Form type | 13F-HR |
| File number | 028-06212 |
| Filing date | 2003-07-29 |
| Reporting date | 2003-06-30 |
| File | View File |
Filings since 2003-04-29
| Form type | 13F-HR |
| File number | 028-06212 |
| Filing date | 2003-04-29 |
| Reporting date | 2003-03-31 |
| File | View File |
Filings since 2003-02-04
| Form type | 13F-HR |
| File number | 028-06212 |
| Filing date | 2003-02-04 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-10-30
| Form type | 13F-HR |
| File number | 028-06212 |
| Filing date | 2002-10-30 |
| Reporting date | 2002-09-30 |
| File | View File |
Filings since 2002-08-30
| Form type | 13F-HR |
| File number | 028-06212 |
| Filing date | 2002-08-30 |
| Reporting date | 2002-06-30 |
| File | View File |
Filings since 2002-05-08
| Form type | 13F-HR |
| File number | 028-06212 |
| Filing date | 2002-05-08 |
| Reporting date | 2002-03-31 |
| File | View File |
Filings since 2002-01-25
| Form type | 13F-HR |
| File number | 028-06212 |
| Filing date | 2002-01-25 |
| Reporting date | 2001-12-31 |
| File | View File |
Filings since 2001-11-01
| Form type | 13F-HR |
| File number | 028-06212 |
| Filing date | 2001-11-01 |
| Reporting date | 2001-09-30 |
| File | View File |
Filings since 2001-07-12
| Form type | 13F-HR |
| File number | 028-06212 |
| Filing date | 2001-07-12 |
| Reporting date | 2001-06-30 |
| File | View File |
Filings since 2001-05-08
| Form type | 13F-HR |
| File number | 028-06212 |
| Filing date | 2001-05-08 |
| Reporting date | 2001-03-31 |
| File | View File |
Filings since 2001-01-19
| Form type | 13F-HR |
| File number | 028-06212 |
| Filing date | 2001-01-19 |
| Reporting date | 2000-12-31 |
| File | View File |
Filings since 2000-10-27
| Form type | 13F-HR |
| File number | 028-06212 |
| Filing date | 2000-10-27 |
| Reporting date | 2000-09-30 |
| File | View File |
Filings since 2000-07-27
| Form type | 13F-HR |
| File number | 028-06212 |
| Filing date | 2000-07-27 |
| Reporting date | 2000-06-30 |
| File | View File |
Filings since 2000-05-08
| Form type | 13F-HR |
| File number | 028-06212 |
| Filing date | 2000-05-08 |
| Reporting date | 2000-03-31 |
Filings since 2000-02-14
| Form type | 13F-HR |
| File number | 028-06212 |
| Filing date | 2000-02-14 |
| Reporting date | 1999-12-31 |
Filings since 1999-10-14
| Form type | 13F-HR/A |
| File number | 028-06212 |
| Filing date | 1999-10-14 |
| Reporting date | 1999-09-30 |
Filings since 1999-10-05
| Form type | 13F-HR |
| File number | 028-06212 |
| Filing date | 1999-10-05 |
| Reporting date | 1999-09-30 |
Filings since 1999-08-10
| Form type | 13F-HR |
| File number | 028-06212 |
| Filing date | 1999-08-10 |
| Reporting date | 1999-06-30 |
Filings since 1999-05-13
| Form type | 13F-HR |
| File number | 028-06212 |
| Filing date | 1999-05-13 |
| Reporting date | 1999-03-31 |
Filings since 1997-04-02
| Form type | SC 13G |
| Filing date | 1997-04-02 |
| Name | Role |
|---|---|
| DARRELL R. WELLS | Registered Agent |
| Name | Role |
|---|---|
| Mike E Dugle | CFO |
| Name | Role |
|---|---|
| Darrell R Wells | President |
| Name | Role |
|---|---|
| DARRELL R. WELLS | Director |
| B. ANTHONY WEBER | Director |
| FRANK T. KILEY | Director |
| Name | Role |
|---|---|
| DARRELL R. WELLS | Incorporator |
| B. ANTHONY WEBER | Incorporator |
| FRANK T. KILEY | Incorporator |
| Name | File Date |
|---|---|
| Dissolution | 2015-08-31 |
| Annual Report | 2015-04-14 |
| Annual Report | 2014-02-13 |
| Annual Report | 2013-09-10 |
| Annual Report | 2012-05-25 |
| Annual Report | 2011-06-27 |
| Annual Report | 2010-06-22 |
| Annual Report | 2009-05-27 |
| Annual Report | 2008-02-13 |
| Annual Report | 2007-03-29 |
Date of last update: 22 Dec 2024
Sources: Kentucky Secretary of State
