| Name: | TWIN OAKS HOLDING INC. |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 12 Jan 2005 (20 years ago) |
| Organization Date: | 12 Jan 2005 (20 years ago) |
| Last Annual Report: | 30 Sep 2010 (15 years ago) |
| Organization Number: | 0603321 |
| ZIP code: | 40353 |
| City: | Mount Sterling, Camargo, Mt Sterling |
| Primary County: | Montgomery County |
| Principal Office: | 124 N. MAYSVILLE ST , STE A, MT STERLING, KY 40353 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 100 |
| Name | Role |
|---|---|
| JAMES M. ALLEN | Registered Agent |
| Name | Role |
|---|---|
| James M. Allen | Treasurer |
| Name | Role |
|---|---|
| James M. Allen | President |
| Name | Role |
|---|---|
| Angela J. Allen | Secretary |
| Name | Role |
|---|---|
| Angela J. Allen | Vice President |
| Name | Role |
|---|---|
| RANDY NEWSOME | Incorporator |
| JAMES M. ALLEN | Incorporator |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | MB14847 | Mortgage Broker | Closed - Expired | - | - | - | - | 255 Old Flemingburg RoadMorehead , KY 40351 |
| Department of Financial Institutions | MB17530 | Mortgage Broker | Closed - Surrendered License | - | - | - | - | 124 North Maysville StreetMt. Sterling , KY 40353 |
| Name | Status | Expiration Date |
|---|---|---|
| THE ADAIR BUILDING | Inactive | 2012-03-27 |
| NEWSOME AND ASSOCIATES, REAL ESTATE ETC. | Inactive | 2010-01-12 |
| OAK TREE MORTGAGE | Inactive | 2010-01-12 |
| Name | File Date |
|---|---|
| Reinstatement Approval Letter UI | 2012-07-13 |
| Administrative Dissolution | 2011-09-10 |
| Annual Report Return | 2011-04-12 |
| Annual Report | 2010-09-30 |
| Annual Report | 2009-06-25 |
| Principal Office Address Change | 2009-04-22 |
| Annual Report | 2008-03-11 |
| Principal Office Address Change | 2007-12-05 |
| Certificate of Assumed Name | 2007-03-27 |
| Annual Report | 2007-01-31 |
Sources: Kentucky Secretary of State
