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VALUED SERVICES OF KENTUCKY, LLC

Company Details

Name: VALUED SERVICES OF KENTUCKY, LLC
Legal type: Foreign Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 09 Mar 2004 (21 years ago)
Authority Date: 09 Mar 2004 (21 years ago)
Last Annual Report: 14 Apr 2011 (14 years ago)
Organization Number: 0580874
Principal Office: FIVE CONCOURSE PARKWAY, SUITE 400, ATLANTA, GA 30328
Place of Formation: GEORGIA

Organizer

Name Role
JAMES E. SCOGGINS Organizer

Manager

Name Role
MARK LONG Manager
DREW P HANEY Manager

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions CC11584 Check Casher Closed - Change Of Control - - - - 241 Indian Mound TrailMt. Sterling , KY 40353
Department of Financial Institutions CC11591 Check Casher Closed - Change Of Control - - - - 1575 Gateway PlazaMaysville , KY 41056
Department of Financial Institutions CC8202 Check Casher Closed - Surrendered License - - - - 901 W. Lexington Avenue, Suite 2Winchester , KY 40391
Department of Financial Institutions CC8201 Check Casher Closed - Change Of Control - - - - 1019 Cumberland Falls Hwy, Suite 15Corbin , KY 40702
Department of Financial Institutions CC8207 Check Casher Closed - Change Of Control - - - - 506 N. 12th StreetOlympic PlazaMurray , KY 42071
Department of Financial Institutions CC11586 Check Casher Closed - Change Of Control - - - - 7105 Dixie HighwayFlorence , KY 41042
Department of Financial Institutions CC11585 Check Casher Closed - Surrendered License - - - - 574 Buttermilk PikeCrescent Springs , KY 41017
Department of Financial Institutions CC11583 Check Casher Closed - Change Of Control - - - - 264 Kroger CenterMorehead , KY 40351
Department of Financial Institutions CC11582 Check Casher Closed - Surrendered License - - - - 152 East Second StreetMaysville , KY 41056
Department of Financial Institutions CC8194 Check Casher Closed - Change Of Control - - - - 3943 Dixie HighwayLouisville , KY 40216

Assumed Names

Name Status Expiration Date
PURPOSE MONEY Inactive 2016-08-31
PURPOSE FINANCIAL Inactive 2016-02-24
FIRST AMERICAN CASH ADVANCE Inactive 2014-05-13
CHECK ADVANCE Inactive 2014-01-09

Filings

Name File Date
App. for Certificate of Withdrawal 2011-11-01
Name Renewal 2011-07-18
Annual Report 2011-04-14
Name Renewal 2010-10-25
Annual Report 2010-05-18
Principal Office Address Change 2010-05-12
Annual Report 2009-05-20
Certificate of Assumed Name 2009-01-09
Name Renewal 2008-12-17
Annual Report 2008-02-04

Related by officers

JAMES E. SCOGGINS

PHC OF MISSOURI, LLC SHARPMART, LLC CASTLEGATE HOLDINGS, LLC

MARK LONG

LONG & MCDONALD, INC. LONG'S TREE SERVICE, INC. HUGH M LONG COMPANY INC. KENTUCKY CLASSIC HOMES OF THE BLUEGRASS, LLC FOX RUN OF HOUSTON OAKS HOMEOWNERS ASSN., INC. Four Scorned LLC ALL EVENT HORSESHOES COMPANY GREEN INDUSTRY SOLUTIONS INC BEARGRASS HOUSE, LLC Holly Nursery & Garden Center Inc

KY SECRETARY OF STATE

INTERMETRO INDUSTRIES CORPORATION DATALINK CORPORATION ENTERPRISE FLEET SERVICES, INC. REGIONS MORTGAGE, INC. COMPASS EQUIPMENT LEASING, INC. PRODUCERS AMERICA, INC. TANSECO SYSTEMS, INC. NEW MILLENNIUM COMMUNICATIONS CORP LENDERS RESIDENTIAL ASSET COMPANY LLC TRILLIUM INDUSTRIES, INC.

Related by address

FIVE CONCOURSE PARKWAY, SUITE 400, ATLANTA, GA 30328

PML WIRELESS, LLC

Sources: Kentucky Secretary of State

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