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SHWAB FINANCIAL SERVICES, INC.

Company Details

Name: SHWAB FINANCIAL SERVICES, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
File Date: 12 Oct 1998 (26 years ago)
Organization Date: 12 Oct 1998 (26 years ago)
Last Annual Report: 11 Oct 2011 (13 years ago)
Organization Number: 0463317
ZIP code: 40213
Primary County: Jefferson
Principal Office: 5005 PRESTON HWY, SUITE 101, LOUISVILLE, KY 40213
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
KENNETH S HANDMAKER Registered Agent

President

Name Role
Jerry D. Beavers President

Vice President

Name Role
Hugh M. Shwab, III Vice President

Director

Name Role
Hugh Shwab, III Director
Jerry D. Beavers Director

Incorporator

Name Role
KENNETH S HANDMAKER Incorporator

Assumed Names

Name Status Expiration Date
UNITED CHECK CASHING Inactive 2003-12-02

Filings

Name File Date
Dissolution 2012-04-11
Reinstatement Certificate of Existence 2011-10-11
Reinstatement 2011-10-11
Reinstatement Approval Letter Revenue 2011-10-11
Reinstatement Approval Letter UI 2011-10-11
Administrative Dissolution 2011-09-10
Certificate of Assumed Name 2010-05-20
Annual Report 2010-04-15
Annual Report 2009-07-14
Annual Report 2008-10-30

Date of last update: 11 Jan 2025

Sources: Kentucky Secretary of State