| Name: | TFBM INVESTMENTS, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 01 Jul 2015 (10 years ago) |
| Organization Date: | 30 Jun 2015 (10 years ago) |
| Last Annual Report: | 20 Feb 2025 (2 months ago) |
| Organization Number: | 0926202 |
| Industry: | Depository Institutions |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40045 |
| City: | Milton, Locust |
| Primary County: | Trimble County |
| Principal Office: | 41 FERRY STREET, MILTON, KY 40045 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 100 |
| Name | Role |
|---|---|
| David A Hertz | Director |
| Raymond Graft | Director |
| Clarence Craig | Director |
| Cynthia Graft | Director |
| Lauren Sauls | Director |
| Rick Rand | Director |
| Ralph M Pratt III | Director |
| Neil S Bryan | Director |
| William Joesph Jenner | Director |
| Name | Role |
|---|---|
| NEIL S. BRYAN | Incorporator |
| Name | Role |
|---|---|
| James Stetson | Treasurer |
| Name | Role |
|---|---|
| JAMES A. STETSON | Registered Agent |
| Name | Role |
|---|---|
| Neil S Bryan | President |
| Name | Role |
|---|---|
| David A. Hertz | Secretary |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-20 |
| Registered Agent name/address change | 2025-02-20 |
| Annual Report | 2024-02-14 |
| Annual Report | 2023-03-15 |
| Annual Report | 2022-03-15 |
| Annual Report | 2021-02-10 |
| Annual Report | 2020-02-13 |
| Annual Report | 2019-04-25 |
| Annual Report | 2018-05-02 |
| Annual Report | 2017-04-27 |
Sources: Kentucky Secretary of State
