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DH CAPITAL MANAGEMENT, INC.

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Company Details

Name: DH CAPITAL MANAGEMENT, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 16 Aug 2006 (19 years ago)
Organization Date: 16 Aug 2006 (19 years ago)
Last Annual Report: 06 Mar 2024 (a year ago)
Organization Number: 0645113
Industry: Non-Depository Credit Institutions
Number of Employees: Small (0-19)
ZIP code: 40026
City: Goshen
Primary County: Oldham County
Principal Office: 13019 WELLINGTON WAY, GOSHEN, KY 40026-8440
Place of Formation: KENTUCKY
Authorized Shares: 3100

Registered Agent

Name Role
ANNA HAUNZ Registered Agent

President

Name Role
Donald D Haunz President

Treasurer

Name Role
Donald D Haunz Treasurer

Vice President

Name Role
Pamela L Haunz Vice President

Director

Name Role
Donald D Haunz Director

Incorporator

Name Role
DONALD D HAUNZ Incorporator

Links between entities

Type:
Headquarter of
Company Number:
F14000005498
State:
FLORIDA

Filings

Name File Date
Annual Report 2024-03-06
Annual Report 2023-08-10
Annual Report 2022-03-08
Annual Report 2021-05-26
Registered Agent name/address change 2020-08-27

Court Cases

Court Case Summary

Filing Date:
2017-02-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
IRELAND
Party Role:
Plaintiff
Party Name:
DH CAPITAL MANAGEMENT, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-10-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
HOPPER
Party Role:
Plaintiff
Party Name:
DH CAPITAL MANAGEMENT, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-10-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
SMITH
Party Role:
Plaintiff
Party Name:
DH CAPITAL MANAGEMENT, INC.
Party Role:
Defendant

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Sources: Kentucky Secretary of State