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THE CARD COMPANY

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Company Details

Name: THE CARD COMPANY
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 23 Jun 1997 (28 years ago)
Organization Date: 23 Jun 1997 (28 years ago)
Last Annual Report: 29 Jun 1999 (26 years ago)
Organization Number: 0434787
ZIP code: 41005
City: Burlington, Rabbit Hash
Primary County: Boone County
Principal Office: 5744 COMMERCIAL DR, BURLINGTON, KY 41005
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
DONALD M HEMMER Registered Agent

President

Name Role
HANS PHILIPPO President

Incorporator

Name Role
DONALD M HEMMER Incorporator

Filings

Name File Date
Dissolution 1999-08-12
Annual Report 1999-07-22
Annual Report 1998-08-19
Articles of Incorporation 1997-06-23

CFPB Complaint

Date:
2024-05-07
Issue:
Problem with a lender or other company charging your account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2022-12-04
Issue:
Problem with a purchase or transfer
Product:
Credit card or prepaid card
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2020-03-28
Issue:
Unauthorized transactions or other transaction problem
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2019-06-05
Issue:
Problem with a purchase or transfer
Product:
Credit card or prepaid card
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

Court Cases

Court Case Summary

Filing Date:
2021-11-24
Status:
Terminated
Nature Of Judgment:
costs and attorney fees
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
THE CARD COMPANY
Party Role:
Plaintiff
Party Name:
PRINCIPAL LIFE INSURANCE COMPA
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-05-17
Status:
Terminated
Nature Of Judgment:
injunction
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
THE CARD COMPANY
Party Role:
Plaintiff
Party Name:
PRINCIPAL LIFE INSURANCE COMPA
Party Role:
Defendant

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Sources: Kentucky Secretary of State