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MILLENNIUM FINANCIALS, INC.

Company Details

Name: MILLENNIUM FINANCIALS, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 08 Jan 1998 (27 years ago)
Organization Date: 08 Jan 1998 (27 years ago)
Last Annual Report: 05 Aug 2020 (5 years ago)
Organization Number: 0450265
ZIP code: 40507
City: Lexington
Primary County: Fayette County
Principal Office: 201 W SHORT ST, SUITE 600, LEXINGTON, KY 40507
Place of Formation: KENTUCKY
Authorized Shares: 1000

Sole Officer

Name Role
William D Poncer Sole Officer

Incorporator

Name Role
KIMBERLY H. PONCER Incorporator

Registered Agent

Name Role
WILLIAM PONCER Registered Agent

Assumed Names

Name Status Expiration Date
GET YOUR MONEY NOW Inactive 2011-10-27
PONCER'S TAX SHOPPE Inactive 2009-08-26

Filings

Name File Date
Administrative Dissolution 2021-10-19
Annual Report 2020-08-05
Annual Report 2019-05-30
Certificate of Assumed Name 2018-08-31
Annual Report 2018-08-29
Annual Report 2017-06-30
Annual Report 2016-07-24
Annual Report 2015-06-19
Annual Report 2014-06-23
Annual Report 2013-06-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4591638208 2020-08-06 0457 PPP 100 Daniel Drive, Danville, KY, 40422-2527
Loan Status Date 2022-03-03
Loan Status Charged Off
Loan Maturity in Months 38
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7638
Loan Approval Amount (current) 7638
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Danville, BOYLE, KY, 40422-2527
Project Congressional District KY-01
Number of Employees 5
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Sources: Kentucky Secretary of State