| Name: | C. M. SPACE & ASSOCIATES, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 08 May 1997 (28 years ago) |
| Organization Date: | 08 May 1997 (28 years ago) |
| Last Annual Report: | 13 Jan 2025 (3 months ago) |
| Organization Number: | 0432629 |
| Industry: | Insurance Agents, Brokers and Service |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40356 |
| City: | Nicholasville |
| Primary County: | Jessamine County |
| Principal Office: | 231 N MAIN ST, NICHOLASVILLE, KY 40356 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 500 |
| Name | Role |
|---|---|
| Carl M Space | President |
| Name | Role |
|---|---|
| CARL MICHAEL SPACE, II | Registered Agent |
| Name | Role |
|---|---|
| ROBERT CURRY RICHEY | Incorporator |
| Name | Action |
|---|---|
| RICHEY & ASSOCIATES, INC. | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2025-01-13 |
| Annual Report | 2024-01-24 |
| Annual Report | 2023-02-15 |
| Annual Report | 2022-01-11 |
| Annual Report | 2021-02-09 |
| Annual Report | 2020-02-12 |
| Annual Report | 2019-04-19 |
| Annual Report | 2018-04-11 |
| Annual Report | 2017-02-13 |
| Annual Report | 2016-03-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9305867007 | 2020-04-09 | 0457 | PPP | 231 North Main Street, NICHOLASVILLE, KY, 40356-1235 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Sources: Kentucky Secretary of State
