| Name: | T. HERD LOANS, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 08 Sep 1998 (27 years ago) |
| Organization Date: | 08 Sep 1998 (27 years ago) |
| Last Annual Report: | 02 Jul 2019 (6 years ago) |
| Managed By: | Managers |
| Organization Number: | 0461727 |
| ZIP code: | 41129 |
| City: | Catlettsburg |
| Primary County: | Boyd County |
| Principal Office: | 3821 LOUISA ROAD, CATLETTSBURG, KY 41129 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| JAMES E JONES | Registered Agent |
| Name | Role |
|---|---|
| JULIA WOELFEL | Manager |
| JOHN OBLINGER | Manager |
| JAMES JONES | Manager |
| Name | Role |
|---|---|
| MICHAEL A. WOELFEL | Organizer |
| MICHAEL CROSS | Organizer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 195-1 | Check Casher | Closed - Surrendered License | - | - | - | - | 3821 Louisa RoadCatlettsburg , KY 41129 |
| Department of Financial Institutions | CC23361 | Check Casher | Closed - Surrendered License | - | - | - | - | 1510 Greenup Ave., Suite 1Ashland , KY 41101 |
| Department of Financial Institutions | 195-2 | Check Casher | Closed - Change Of Control | - | - | - | - | 201 Madison StreetLouisa , KY 41230 |
| Department of Financial Institutions | 195-3 | Check Casher | Closed - Expired | - | - | - | - | Route 40 Main StreetWarfield , KY 41267 |
| Name | Status | Expiration Date |
|---|---|---|
| YES! LOANS AND CHECK CASHING | Inactive | 2019-04-21 |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2020-10-08 |
| Annual Report | 2019-07-02 |
| Registered Agent name/address change | 2018-06-27 |
| Annual Report | 2018-06-27 |
| Registered Agent name/address change | 2017-03-24 |
| Annual Report | 2017-03-24 |
| Registered Agent name/address change | 2016-10-21 |
| Annual Report | 2016-03-07 |
| Annual Report | 2015-04-28 |
| Annual Report | 2014-03-18 |
Sources: Kentucky Secretary of State
