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THE MONEYPLACE OF MAYFIELD, INC.

Company Details

Name: THE MONEYPLACE OF MAYFIELD, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 07 Jun 2001 (24 years ago)
Organization Date: 07 Jun 2001 (24 years ago)
Last Annual Report: 18 Jun 2010 (15 years ago)
Organization Number: 0517114
Principal Office: 1313 W. REELFOOT AVE., SUITE A, UNION CITY, TN 38261
Place of Formation: KENTUCKY
Authorized Shares: 1000

President

Name Role
Ellis Falkoff President

Secretary

Name Role
Julius Falkoff Secretary

Registered Agent

Name Role
MILTON DEAN Registered Agent

Incorporator

Name Role
ELLIS FALKOFF Incorporator

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions 109-1 Check Casher Closed - Surrendered License - - - - 311 Wyatt Drive, Suite AMayfield , KY 42066
Department of Financial Institutions 109-2 Check Casher Closed - Surrendered License - - - - 702 H. C. Mathis DrivePaducah , KY 0
Department of Financial Institutions 109-3 Check Casher Closed - Surrendered License - - - - 513-A South 12th StreetMurray , KY 42071

Filings

Name File Date
Administrative Dissolution 2011-09-10
Annual Report 2010-06-18
Annual Report 2009-06-16
Registered Agent name/address change 2008-07-01
Annual Report 2008-06-25
Statement of Change 2007-07-11
Principal Office Address Change 2007-07-02
Annual Report 2007-06-29
Annual Report 2006-06-21
Annual Report 2005-03-28

Sources: Kentucky Secretary of State