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TITLE LOANS, INC.

Company Details

Name: TITLE LOANS, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 10 Aug 1995 (30 years ago)
Organization Date: 10 Aug 1995 (30 years ago)
Last Annual Report: 09 Apr 2024 (a year ago)
Organization Number: 0404063
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
ZIP code: 41102
City: Ashland, Summitt
Primary County: Boyd County
Principal Office: 12484 US 60 W, ASHLAND, KY 41102
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
ANTONIO P GALINDO Registered Agent

Incorporator

Name Role
TOM SALYER Incorporator

President

Name Role
Antonio P Galindo President

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions 158-0 Check Casher Closed - Suspended License - - - - 12484 US 60Ashland , KY 41102

Assumed Names

Name Status Expiration Date
TOM'S DISCOUNT TOBACCO Inactive 2008-07-15

Filings

Name File Date
Annual Report 2024-04-09
Annual Report 2023-05-30
Annual Report 2022-06-30
Annual Report 2021-06-30
Annual Report 2020-06-23
Annual Report 2019-08-06
Annual Report 2018-08-22
Annual Report 2017-08-28
Principal Office Address Change 2017-04-07
Registered Agent name/address change 2017-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2993157301 2020-04-29 0457 PPP 12484 US ROUTE 60, ASHLAND, KY, 41102-9687
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20300
Loan Approval Amount (current) 20300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 74995
Servicing Lender Name City National Bank of West Virginia
Servicing Lender Address 3601 MacCorkle Ave SE, Charleston, WV, 25304
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ASHLAND, BOYD, KY, 41102-9687
Project Congressional District KY-05
Number of Employees 4
NAICS code 424940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 74995
Originating Lender Name City National Bank of West Virginia
Originating Lender Address Charleston, WV
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20484.96
Forgiveness Paid Date 2021-04-02

Sources: Kentucky Secretary of State