Name: | THAT ONE COMPANY, INC |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Kentucky Corporation |
Status: | Active |
Standing: | Good |
File Date: | 19 Apr 2004 (21 years ago) |
Organization Date: | 19 Apr 2004 (21 years ago) |
Last Annual Report: | 28 Jun 2024 (7 months ago) |
Organization Number: | 0583991 |
Industry: | Motion Pictures |
Number of Employees: | Small (0-19) |
ZIP code: | 40390 |
Primary County: | Jessamine |
Principal Office: | 2823 HIGH BRIDGE ROAD, WILMORE, KY 40390 |
Place of Formation: | KENTUCKY |
Authorized Shares: | 1000 |
Name | Role |
---|---|
RYAN WORTHEN | Incorporator |
NEAL SCHULTZ | Incorporator |
Name | Role |
---|---|
RYAN WORTHEN | Registered Agent |
Name | Role |
---|---|
Ryan Worthen | President |
Name | Status | Expiration Date |
---|---|---|
HIGH BRIDGE TOURS | Active | 2029-10-04 |
DRONEHONERS | Inactive | 2020-06-22 |
REEL SPECIAL PRODUCTIONS | Inactive | 2013-01-31 |
Name | File Date |
---|---|
Certificate of Assumed Name | 2024-10-08 |
Certificate of Assumed Name | 2024-10-04 |
Annual Report | 2024-06-28 |
Annual Report | 2023-08-24 |
Annual Report | 2022-06-30 |
Annual Report | 2021-05-19 |
Registered Agent name/address change | 2021-05-19 |
Principal Office Address Change | 2021-05-19 |
Annual Report | 2020-07-13 |
Principal Office Address Change | 2020-07-13 |
Date of last update: 12 Jan 2025
Sources: Kentucky Secretary of State