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THAT ONE COMPANY, INC

Company Details

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

Incorporator

Name Role
RYAN WORTHEN Incorporator
NEAL SCHULTZ Incorporator

Registered Agent

Name Role
RYAN WORTHEN Registered Agent

President

Name Role
Ryan Worthen President

Assumed Names

Name Status Expiration Date
HIGH BRIDGE TOURS Active 2029-10-04
DRONEHONERS Inactive 2020-06-22
REEL SPECIAL PRODUCTIONS Inactive 2013-01-31

Filings

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