| Name: | CARDINAL FINANCIAL SERVICES, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 16 Jun 1997 (28 years ago) |
| Organization Date: | 16 Jun 1997 (28 years ago) |
| Last Annual Report: | 11 Jan 2023 (2 years ago) |
| Organization Number: | 0434488 |
| ZIP code: | 40831 |
| City: | Harlan, Chevrolet, Smith |
| Primary County: | Harlan County |
| Principal Office: | 2374 S. US HWY 421, HARLAN, KY 40831 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 75 |
| Name | Role |
|---|---|
| LISA M SMITH | Registered Agent |
| Name | Role |
|---|---|
| Ronald J. Toomer | President |
| Name | Role |
|---|---|
| Lester E. Dees | Secretary |
| Name | Role |
|---|---|
| Lisa M. Smith | Vice President |
| Name | Role |
|---|---|
| RONALD J. TOOMER | Incorporator |
| LESTER E. DEES | Incorporator |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 1512 | Consumer Loan | Closed - Surrendered License | - | - | - | - | 2374 SOUTH US HWY 421HARLAN , KY 40831 |
| Department of Insurance | DOI ID 398705 | Agent - Limited Line Credit | Pending Replacement | 2000-08-07 | - | - | 2025-03-31 | - |
| Department of Insurance | DOI ID 398705 | Agent - Credit Personal Property & Unemployment | Inactive | 2000-05-05 | - | 2000-08-07 | - | - |
| Department of Insurance | DOI ID 398705 | Agent - Credit Life & Health | Inactive | 1997-07-24 | - | 2000-08-07 | - | - |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2024-10-12 |
| Annual Report | 2023-01-11 |
| Annual Report | 2022-01-04 |
| Annual Report | 2021-02-10 |
| Annual Report | 2020-02-12 |
| Annual Report | 2019-03-04 |
| Annual Report | 2018-04-11 |
| Annual Report | 2017-03-07 |
| Annual Report | 2016-02-10 |
| Annual Report | 2015-03-04 |
Sources: Kentucky Secretary of State
