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ATM FINANCIAL, LLC

Company Details

Name: ATM FINANCIAL, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 27 Apr 2000 (25 years ago)
Organization Date: 27 Apr 2000 (25 years ago)
Last Annual Report: 02 Sep 2008 (17 years ago)
Managed By: Members
Organization Number: 0493673
ZIP code: 40507
City: Lexington
Primary County: Fayette County
Principal Office: 200 WEST VINE STREET, 6TH FLOOR, LEXINGTON, KY 40507
Place of Formation: KENTUCKY

Registered Agent

Name Role
FARRA M. ALFORD Registered Agent

Organizer

Name Role
FARRA M. ALFORD Organizer

Former Company Names

Name Action
ATM NEWCO, LLC Merger

Assumed Names

Name Status Expiration Date
CARDINAL CASH Inactive 2005-06-14

Filings

Name File Date
Agent Resignation 2010-02-18
Administrative Dissolution 2009-11-03
Annual Report 2008-09-02
Annual Report 2007-10-30
Annual Report 2006-06-27
Annual Report 2005-09-15
Annual Report 2004-08-24
Annual Report 2003-05-05
Annual Report 2002-04-11
Annual Report 2001-06-12

Sources: Kentucky Secretary of State