| Name: | SOUTHEAST FINANCIAL SERVICES, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 13 Jan 1998 (27 years ago) |
| Organization Date: | 13 Jan 1998 (27 years ago) |
| Last Annual Report: | 22 Jan 2024 (a year ago) |
| Organization Number: | 0450573 |
| Industry: | Non-Depository Credit Institutions |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40906 |
| Primary County: | Knox |
| Principal Office: | 744S US HWY 25E, PO BOX 1895 , BARBOURVILLE, KY 40906 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 75 |
| Name | Role |
|---|---|
| JOHN PATRICK FREDERICK | Registered Agent |
| Name | Role |
|---|---|
| JOHN P FREDERICK | President |
| Name | Role |
|---|---|
| LESTER E DEES | Secretary |
| Name | Role |
|---|---|
| RONALD J TOOMER | Vice President |
| Name | Role |
|---|---|
| LESTER E. DEES | Incorporator |
| Name | File Date |
|---|---|
| Principal Office Address Change | 2024-12-18 |
| Annual Report | 2024-01-22 |
| Annual Report | 2023-01-19 |
| Annual Report | 2022-03-29 |
| Annual Report | 2021-02-09 |
| Annual Report | 2020-02-13 |
| Registered Agent name/address change | 2020-02-13 |
| Annual Report | 2019-03-26 |
| Annual Report | 2018-04-13 |
| Annual Report | 2017-03-07 |
Date of last update: 25 Dec 2024
Sources: Kentucky Secretary of State
