| Name: | FIRST SOUTH CREDIT OF MADISON COUNTY, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 14 Sep 2009 (16 years ago) |
| Organization Date: | 14 Sep 2009 (16 years ago) |
| Last Annual Report: | 08 Mar 2022 (3 years ago) |
| Organization Number: | 0742751 |
| ZIP code: | 40475 |
| City: | Richmond |
| Primary County: | Madison County |
| Principal Office: | 610 BIG HILL AVE UNIT #5 , RICHMOND, KY 40475 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 100 |
| Name | Role |
|---|---|
| KATHY J. REECE | Registered Agent |
| Name | Role |
|---|---|
| KATHY J. REECE | President |
| Name | Role |
|---|---|
| ROBERT L. KNAPP | Secretary |
| Name | Role |
|---|---|
| KATHY J. REECE | Treasurer |
| Name | Role |
|---|---|
| ROBERT L. KNAPP | Vice President |
| Name | Role |
|---|---|
| KATHY J. REECE | Incorporator |
| ROBERT L. KNAPP | Incorporator |
| L.C. FRALEY | Incorporator |
| Name | Role |
|---|---|
| BETTY FRALEY | Chairman |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | CL71202 | Consumer Loan | Closed - Surrendered License | - | - | - | - | 610 BIG HILL AVE #5RICHMOND , KY 40475 |
| Department of Insurance | DOI ID 785472 | Agent - Life | Inactive | 2022-06-15 | - | 2024-01-25 | - | - |
| Department of Insurance | DOI ID 785472 | Agent - Health | Inactive | 2022-06-15 | - | 2024-01-25 | - | - |
| Department of Insurance | DOI ID 785472 | Agent - Limited Line Credit | Inactive | 2022-06-15 | - | 2024-01-25 | - | - |
| Name | File Date |
|---|---|
| Dissolution | 2023-05-08 |
| Annual Report | 2022-03-08 |
| Annual Report | 2021-02-24 |
| Annual Report Amendment | 2020-03-06 |
| Annual Report | 2020-01-21 |
| Annual Report | 2019-02-05 |
| Annual Report | 2018-01-22 |
| Annual Report | 2017-05-19 |
| Annual Report | 2016-02-16 |
| Annual Report | 2015-03-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8379757203 | 2020-04-28 | 0457 | PPP | 610 BIG HILL AVE, RICHMOND, KY, 40475-2725 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
