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TRI-STATE PAWN & JEWELRY, INC.

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Company Details

Name: TRI-STATE PAWN & JEWELRY, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 14 Feb 1996 (29 years ago)
Organization Date: 14 Feb 1996 (29 years ago)
Last Annual Report: 05 Jun 2024 (a year ago)
Organization Number: 0411902
Industry: General Merchandise Stores
Number of Employees: Small (0-19)
ZIP code: 41101
City: Ashland, Summitt, Westwood
Primary County: Boyd County
Principal Office: 4250 WINCHESTER AVE., ASHLAND, KY 41101
Place of Formation: KENTUCKY
Authorized Shares: 1000

President

Name Role
James C Williams President

Secretary

Name Role
James C Williams Secretary

Treasurer

Name Role
James C Williams Treasurer

Vice President

Name Role
Lisa R Williams Vice President

Incorporator

Name Role
JAMES C. WILLIAMS Incorporator

Registered Agent

Name Role
JAMES C. WILLIAMS Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions 19862 Check Casher Closed - Abandoned Application - - - - 4250 Winchester Ave.Ashland , KY 41101

Assumed Names

Name Status Expiration Date
GOLD & SILVER EXCHANGE Inactive 2015-12-01

Filings

Name File Date
Annual Report 2024-06-05
Annual Report 2023-06-09
Annual Report 2022-06-10
Annual Report 2021-06-02
Annual Report 2020-06-09

USAspending Awards / Financial Assistance

Date:
2021-03-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
78720.00
Total Face Value Of Loan:
78700.00
Date:
2020-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
78200.00
Total Face Value Of Loan:
78200.00

Paycheck Protection Program

Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
78200
Current Approval Amount:
78200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
78892.02
Date Approved:
2021-03-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
78720
Current Approval Amount:
78700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
79178.67

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Sources: Kentucky Secretary of State