| Name: | INCOMPASS SOLUTIONS, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 05 Aug 1994 (31 years ago) |
| Organization Date: | 05 Aug 1994 (31 years ago) |
| Last Annual Report: | 01 Jul 2024 (10 months ago) |
| Organization Number: | 0334133 |
| Industry: | Agricultural Services |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40503 |
| City: | Lexington |
| Primary County: | Fayette County |
| Principal Office: | 821 CORPORATE DRIVE, LEXINGTON, KY 40503 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 10000 |
| Name | Role |
|---|---|
| William M. Lear, Jr. | Director |
| William S. Farish Jr. | Director |
| Dr. Larry R. Bramlage | Director |
| Terry Finley | Director |
| James L. Gagliano | Director |
| Ian D. Highet | Director |
| Stuart S. Janney III | Director |
| Barbara Banke | Director |
| Louis A. Cella | Director |
| R. Alex Rankin | Director |
| Name | Role |
|---|---|
| Harold Palmer | President |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| Marc T. Summers | Secretary |
| Name | Role |
|---|---|
| Laura Barillaro | Treasurer |
| Name | Role |
|---|---|
| DANIEL P. O'CONNELL | Incorporator |
| Name | Role |
|---|---|
| James L. Gagliano | Officer |
| Name | Action |
|---|---|
| MCKINNIE SYSTEMS, INC. | Old Name |
| Out-of-state | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| TJC INNOVATIONS 2 | Active | 2029-08-13 |
| Name | File Date |
|---|---|
| Certificate of Assumed Name | 2024-08-13 |
| Annual Report | 2024-07-01 |
| Annual Report Amendment | 2023-06-29 |
| Annual Report Amendment | 2023-06-29 |
| Annual Report Amendment | 2023-06-29 |
| Annual Report | 2023-05-15 |
| Annual Report | 2022-06-14 |
| Annual Report | 2021-06-09 |
| Annual Report Amendment | 2020-06-30 |
| Annual Report | 2020-05-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9633127105 | 2020-04-15 | 0457 | PPP | 821 CORPORATE DR, LEXINGTON, KY, 40503-2748 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
