| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DH CAPITAL MANAGEMENT, INC., FLORIDA | F14000005498 | FLORIDA |
| Name | Role |
|---|---|
| ANNA HAUNZ | Registered Agent |
| Name | Role |
|---|---|
| Donald D Haunz | President |
| Name | Role |
|---|---|
| Donald D Haunz | Treasurer |
| Name | Role |
|---|---|
| Pamela L Haunz | Vice President |
| Name | Role |
|---|---|
| Donald D Haunz | Director |
| Name | Role |
|---|---|
| DONALD D HAUNZ | Incorporator |
| 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 |
| Annual Report | 2020-03-19 |
| Annual Report | 2019-05-23 |
| Annual Report | 2018-06-06 |
| Annual Report | 2017-05-16 |
| Annual Report | 2016-06-03 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1200129 | Truth in Lending | 2012-03-09 | want of prosecution | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | TYLER |
| Role | Plaintiff |
| Name | DH CAPITAL MANAGEMENT, INC. |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 6 |
| Filing Date | 2014-10-10 |
| Termination Date | 2015-05-12 |
| Date Issue Joined | 2014-10-22 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | SMITH |
| Role | Plaintiff |
| Name | DH CAPITAL MANAGEMENT, INC. |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2013-12-17 |
| Termination Date | 2015-01-22 |
| Date Issue Joined | 2014-05-09 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | TYLER |
| Role | Plaintiff |
| Name | DH CAPITAL MANAGEMENT, INC. |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2014-09-10 |
| Termination Date | 2015-05-05 |
| Date Issue Joined | 2014-11-18 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | HARRINGTON |
| Role | Plaintiff |
| Name | DH CAPITAL MANAGEMENT, INC. |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 6 |
| Filing Date | 2016-10-10 |
| Termination Date | 2017-06-19 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | HOPPER |
| Role | Plaintiff |
| Name | DH CAPITAL MANAGEMENT, INC. |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 8000 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2017-02-08 |
| Termination Date | 2017-05-16 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | IRELAND |
| Role | Plaintiff |
| Name | DH CAPITAL MANAGEMENT, INC. |
| Role | Defendant |
Sources: Kentucky Secretary of State
