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FIRST SOUTH CREDIT OF MADISON COUNTY, INC.

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Company Details

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

Registered Agent

Name Role
KATHY J. REECE Registered Agent

President

Name Role
KATHY J. REECE President

Secretary

Name Role
ROBERT L. KNAPP Secretary

Treasurer

Name Role
KATHY J. REECE Treasurer

Vice President

Name Role
ROBERT L. KNAPP Vice President

Incorporator

Name Role
KATHY J. REECE Incorporator
ROBERT L. KNAPP Incorporator
L.C. FRALEY Incorporator

Chairman

Name Role
BETTY FRALEY Chairman

Licenses

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 - -

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20357.50
Total Face Value Of Loan:
20357.50

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20357.5
Current Approval Amount:
20357.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20585.96

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Sources: Kentucky Secretary of State