| Name: | DATA MANAGEMENT CO. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 16 Jul 1996 (29 years ago) |
| Organization Date: | 16 Jul 1996 (29 years ago) |
| Last Annual Report: | 13 Feb 2025 (2 months ago) |
| Organization Number: | 0418855 |
| Industry: | Eating and Drinking Places |
| Number of Employees: | Medium (20-99) |
| ZIP code: | 41017 |
| City: | Ft Mitchell, Bromley, Covington, Crescent Park, Cresc... |
| Primary County: | Kenton County |
| Principal Office: | 250 GRANDVIEW DRIVE, SUITE 75, FT MITCHELL, KY 41017 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300V3FM75SVIS2O96 | 0418855 | US-KY | GENERAL | ACTIVE | 1996-07-15 | |||||||||||||||||||
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| Legal | 250 Grandview Drive, Fort Mitchell, US-KY, US, 41017 |
| Headquarters | 250 Grandview Drive, Ft Mitchell, US-KY, US, 41017 |
Registration details
| Registration Date | 2013-06-21 |
| Last Update | 2024-06-08 |
| Status | LAPSED |
| Next Renewal | 2024-06-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0418855 |
| Name | Role |
|---|---|
| TARIK DAOUD | Registered Agent |
| Name | Role |
|---|---|
| Chase T Daoud | President |
| Name | Role |
|---|---|
| TARIK DAOUD | Incorporator |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-13 |
| Annual Report | 2024-03-19 |
| Annual Report | 2023-03-20 |
| Annual Report | 2022-04-08 |
| Principal Office Address Change | 2021-03-12 |
| Annual Report | 2021-03-12 |
| Registered Agent name/address change | 2021-03-12 |
| Annual Report | 2020-04-10 |
| Annual Report | 2019-05-14 |
| Annual Report | 2018-06-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5592817105 | 2020-04-13 | 0457 | PPP | 100 CRISLER AVE, CRESCENT SPRINGS, KY, 41017-1601 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
