| 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 (10 months 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 |
| Name | Role |
|---|---|
| James C Williams | President |
| Name | Role |
|---|---|
| James C Williams | Secretary |
| Name | Role |
|---|---|
| James C Williams | Treasurer |
| Name | Role |
|---|---|
| Lisa R Williams | Vice President |
| Name | Role |
|---|---|
| JAMES C. WILLIAMS | Incorporator |
| Name | Role |
|---|---|
| JAMES C. WILLIAMS | Registered Agent |
| 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 |
| Name | Status | Expiration Date |
|---|---|---|
| GOLD & SILVER EXCHANGE | Inactive | 2015-12-01 |
| 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 |
| Annual Report | 2019-06-27 |
| Annual Report | 2018-04-05 |
| Annual Report | 2017-05-09 |
| Annual Report | 2016-03-14 |
| Annual Report | 2015-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6235198504 | 2021-03-03 | 0457 | PPS | 4250 WINCESTER AVENUE, ASHLAND, KY, 41101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8356807006 | 2020-04-08 | 0457 | PPP | 4250 WINCHESTER AVE, ASHLAND, KY, 41101-5173 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
