| Name: | THOMAS POPP & COMPANY |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 17 Oct 1997 (28 years ago) |
| Authority Date: | 17 Oct 1997 (28 years ago) |
| Last Annual Report: | 08 Jun 2007 (18 years ago) |
| Organization Number: | 0440141 |
| Principal Office: | 1800 West Loop South, # 500, Houston, TX 77027 |
| Place of Formation: | OHIO |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Curt L. Warnock | Vice President |
| Robert W. Lewey | Vice President |
| Name | Role |
|---|---|
| Michael J. Caliel | President |
| Name | Role |
|---|---|
| Mark A. Older | Secretary |
| Name | Role |
|---|---|
| Michael J. Caliel | Director |
| Curt L. Warnock | Director |
| R. K. Guba | Director |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2008-01-29 |
| Annual Report | 2007-06-08 |
| Annual Report | 2006-03-29 |
| Annual Report | 2005-04-08 |
| Annual Report | 2003-06-19 |
| Statement of Change | 2002-12-23 |
| Annual Report | 2002-05-07 |
| Annual Report | 2001-05-23 |
| Annual Report | 2000-05-19 |
| Annual Report | 1999-08-16 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 309076081 | 0452110 | 2005-07-27 | 3300 TURKEYFOOT RD, EDGEWOOD, KY, 41017 | |||||||||||||||||
|
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| Type | Inspection |
| Activity Nr | 309076073 |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2004-10-25 |
| Case Closed | 2004-10-25 |
Related Activity
| Type | Inspection |
| Activity Nr | 308390376 |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2004-05-25 |
| Case Closed | 2004-05-25 |
Related Activity
| Type | Inspection |
| Activity Nr | 307560268 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2287198606 | 2021-03-13 | 0457 | PPP | 655 Stevenson Rd, Erlanger, KY, 41018-2475 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
