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Medical Compliance Services, Inc.

Company Details

Name: Medical Compliance Services, Inc.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 24 Jul 2012 (13 years ago)
Organization Date: 24 Jul 2012 (13 years ago)
Last Annual Report: 27 Feb 2025 (15 days ago)
Organization Number: 0834286
Industry: Business Services
Number of Employees: Small (0-19)
ZIP code: 40505
City: Lexington
Primary County: Fayette County
Principal Office: 1949 LACLEDE CT., LEXINGTON, KY 40505
Place of Formation: KENTUCKY
Authorized Shares: 100

Registered Agent

Name Role
NANCY Y. HORN Registered Agent

President

Name Role
Philip Y Horn President

Secretary

Name Role
Jerry L Horn Secretary

Treasurer

Name Role
Joseph S Horn Treasurer

Director

Name Role
Nancy Y Horn Director
Philip Y Horn Director
Jerry L Horn Director
Joseph S Horn Director

Incorporator

Name Role
Stephen Horn Incorporator

Assumed Names

Name Status Expiration Date
EMS COMPLIANCE ACADEMY Inactive 2021-09-06

Filings

Name File Date
Annual Report 2025-02-27
Annual Report 2024-02-12
Annual Report 2023-05-02
Annual Report Amendment 2022-05-02
Annual Report 2022-04-13
Annual Report 2021-04-19
Annual Report 2020-02-26
Annual Report 2019-03-30
Annual Report 2018-03-13
Annual Report 2017-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8527117104 2020-04-15 0457 PPP 1949 Laclede Ct, Lexington, KY, 40505-2013
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18025
Loan Approval Amount (current) 18025
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27159
Servicing Lender Name First Southern National Bank
Servicing Lender Address 27, Public Sq, Lancaster, KY, 40444
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lexington, FAYETTE, KY, 40505-2013
Project Congressional District KY-06
Number of Employees 2
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27159
Originating Lender Name First Southern National Bank
Originating Lender Address Lancaster, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18146.26
Forgiveness Paid Date 2021-02-16

Sources: Kentucky Secretary of State