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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

Member

Name Role
Farra M Alford Member
Roger F Thesing Member

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