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TICO CREDIT COMPANY

Company Details

Name: TICO CREDIT COMPANY
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 01 Apr 1998 (27 years ago)
Authority Date: 01 Apr 1998 (27 years ago)
Last Annual Report: 20 Apr 2004 (21 years ago)
Organization Number: 0454554
Principal Office: 1524 PAGELAND HIGHWAY, PO BOX 1069, LANCASTER, SC 29720
Place of Formation: DELAWARE

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Secretary

Name Role
Allan F Ross Secretary

Treasurer

Name Role
Allan F Ross Treasurer

Vice President

Name Role
Robert L Wilson Vice President

President

Name Role
Robert R Dunn President

Director

Name Role
Arthur B Kramer Director
Larry W Singleton Director
John E Haas Director

Manager

Name Role
Karen L Thaxton Manager

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions 1578 Consumer Loan Closed - Surrendered License - - - - 1128 West 9th StreetRussellville , KY 42276
Department of Financial Institutions 1577 Consumer Loan Closed - Surrendered License - - - - 189 E. Lincoln Trail Boulevard, Suite 28Radcliff , KY 40519-817
Department of Financial Institutions 1576 Consumer Loan Closed - Surrendered License - - - - 3333 Frederica Street, Suite BOwensboro , KY 42301
Department of Financial Institutions 1575 Consumer Loan Closed - Surrendered License - - - - 1267 Paris RoadMayfield , KY 40266-535
Department of Financial Institutions 1574 Consumer Loan Closed - Surrendered License - - - - 230-B Madison SquareMadisonville , KY 42431-135
Department of Financial Institutions 1573 Consumer Loan Closed - Surrendered License - - - - 291 N. Hubbards Lane, Suite B-24Louisville , KY 40206-061
Department of Financial Institutions 1572 Consumer Loan Closed - Surrendered License - - - - 5705 A Preston HighwayLouisville , KY 40219
Department of Financial Institutions 1571 Consumer Loan Closed - Surrendered License - - - - 3036 Ft. Campbell Blvd., Suite MHopkinsville , KY 42341-022
Department of Financial Institutions 1570 Consumer Loan Closed - Surrendered License - - - - 1321 2nd Street, Brickyard PlazaHenderson , KY 42420
Department of Financial Institutions 1569 Consumer Loan Closed - Surrendered License - - - - 130 Walton WayBowling Green , KY 42102

Former Company Names

Name Action
FIRSTPLUS CONSUMER FINANCE OF KENTUCKY, INC. Old Name

Filings

Name File Date
Agent Resignation 2019-02-26
Revocation of Certificate of Authority 2005-11-01
Annual Report 2003-07-31
Statement of Change 2003-04-15
Agent Resignation 2003-02-18
Statement of Change 2002-11-20
Annual Report 2002-08-22
Annual Report 2001-08-01
Annual Report 2000-05-01
Annual Report 1999-11-18

Related by officers

KY SECRETARY OF STATE

INTERMETRO INDUSTRIES CORPORATION DATALINK CORPORATION ENTERPRISE FLEET SERVICES, INC. REGIONS MORTGAGE, INC. COMPASS EQUIPMENT LEASING, INC. PRODUCERS AMERICA, INC. TANSECO SYSTEMS, INC. NEW MILLENNIUM COMMUNICATIONS CORP LENDERS RESIDENTIAL ASSET COMPANY LLC TRILLIUM INDUSTRIES, INC.

Allan F Ross

PARAGON LENDING, INC.

Robert L Wilson

PARAGON LENDING, INC. QUALITY CLEANING SOLUTIONS, LLC Wilson Transportation LIMITED LIABILITY COMPANY

Larry W Singleton

SAFETY-KLEEN (PECATONICA), INC. SAFETY-KLEEN (LONE AND GRASSY MOUNTAIN), INC.

John E Haas

WILLIAMS & WAGNER, P.S.C.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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