Search icon

THFL INC.

Company Details

Name: THFL INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
File Date: 21 Dec 1995 (29 years ago)
Organization Date: 21 Dec 1995 (29 years ago)
Last Annual Report: 13 Jun 2012 (13 years ago)
Organization Number: 0409373
ZIP code: 40222
Primary County: Jefferson
Principal Office: 9409 SHELBYVILLE ROAD, LOUISVILLE, KY 40222
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THFL, INC. 2013 611292661 2014-09-30 THFL, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 442110
Sponsor’s telephone number 5024260212
Plan sponsor’s address 9409 SHELBYVILLE RD, LOUISVILLE, KY, 40222

Signature of

Role Plan administrator
Date 2014-09-30
Name of individual signing DANIEL DAUGHERTY
Valid signature Filed with authorized/valid electronic signature
THFL, INC. 401(K) PLAN 2013 611292661 2014-09-29 THFL, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 442110
Sponsor’s telephone number 5024260212
Plan sponsor’s address 9409 SHELBYVILLE RD, LOUISVILLE, KY, 40222

Signature of

Role Plan administrator
Date 2014-09-29
Name of individual signing DANIEL DAUGHERTY
Valid signature Filed with authorized/valid electronic signature

Sole Officer

Name Role
Daniel J. Dougherty Sole Officer

Signature

Name Role
Daniel J Doughertly Signature

Incorporator

Name Role
T. RICHARD RINEY Incorporator

Registered Agent

Name Role
DANIEL J. DOUGHERTY Registered Agent

Assumed Names

Name Status Expiration Date
THOMASVILLE HOME FURNISHINGS Inactive 2013-08-13

Filings

Name File Date
Administrative Dissolution Return 2013-10-29
Administrative Dissolution 2013-09-28
Annual Report 2012-06-13
Annual Report 2011-06-28
Annual Report 2010-06-16
Annual Report 2009-06-17
Annual Report 2008-06-12
Name Renewal 2008-04-01
Annual Report 2007-06-13
Annual Report 2006-06-09

Date of last update: 09 Jan 2025

Sources: Kentucky Secretary of State