| Name: | TMS ENTERPRISES, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 28 Jan 1997 (28 years ago) |
| Organization Date: | 28 Jan 1997 (28 years ago) |
| Last Annual Report: | 18 Aug 2000 (25 years ago) |
| Organization Number: | 0427694 |
| ZIP code: | 40207 |
| City: | Louisville, Bellewood, Brownsboro Village, Brwnsboro... |
| Primary County: | Jefferson County |
| Principal Office: | C/O CAPITOL ONE MORTGAGE, 4010 DUPONT CIRCLE, SUITE L-05, LOUISVILLE, KY 40207 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Name | Role |
|---|---|
| TOM M. SMITH | President |
| Name | Role |
|---|---|
| CHRIS D RISHER | Vice President |
| Name | Role |
|---|---|
| TOM M SMITH | Incorporator |
| Name | Role |
|---|---|
| TOM M SMITH | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 1042-B | Mortgage Broker | Closed - Surrendered License | - | - | - | - | 4010 DuPont Circle, Suite L-05Louisville , KY 40207 |
| Name | Status | Expiration Date |
|---|---|---|
| CAPITOL ONE MORTGAGE | Inactive | 2004-11-03 |
| SKY.COM | Inactive | 2004-04-26 |
| Name | File Date |
|---|---|
| Dissolution | 2001-06-25 |
| Annual Report | 2000-10-30 |
| Statement of Change | 2000-08-21 |
| Certificate of Assumed Name | 1999-11-03 |
| Annual Report | 1999-10-25 |
| Certificate of Assumed Name | 1999-04-26 |
| Reinstatement | 1999-04-12 |
| Statement of Change | 1999-04-12 |
| Administrative Dissolution | 1998-11-03 |
| Annual Report | 1998-07-01 |
Sources: Kentucky Secretary of State
