| Name: | CASCONI MANAGEMENT SERVICES, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 24 Feb 2009 (16 years ago) |
| Organization Date: | 24 Feb 2009 (16 years ago) |
| Last Annual Report: | 06 Mar 2024 (a year ago) |
| Organization Number: | 0724063 |
| Industry: | Security & Commodity Brokers, Dealers, Exchanges & Services |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40243 |
| City: | Louisville, Douglass Hills, Douglass Hls, Middletown... |
| Primary County: | Jefferson County |
| Principal Office: | 12123 SHELBYVILLE ROAD, SUITE 100-289, LOUISVILLE, KY 40243 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 2000 |
| Name | Role |
|---|---|
| JOHN A. CASCONI | Registered Agent |
| Name | Role |
|---|---|
| john casconi | President |
| Name | Role |
|---|---|
| JOHN A. CASCONI | Incorporator |
| Name | File Date |
|---|---|
| Annual Report | 2024-03-06 |
| Annual Report | 2023-05-03 |
| Annual Report | 2022-03-06 |
| Annual Report | 2021-06-21 |
| Annual Report | 2020-03-26 |
| Administrative Dissolution Return | 2019-12-11 |
| Registered Agent name/address change | 2019-11-25 |
| Reinstatement Certificate of Existence | 2019-11-04 |
| Reinstatement | 2019-11-04 |
| Reinstatement Approval Letter Revenue | 2019-11-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2512157105 | 2020-04-10 | 0457 | PPP | 12123 SHELBYVILLE RD 100-289, LOUISVILLE, KY, 40243-1044 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
