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Kentucky Organized Retail Crime Association Corporation

Company Details

Name: Kentucky Organized Retail Crime Association Corporation
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 15 Jun 2016 (9 years ago)
Organization Date: 15 Jun 2016 (9 years ago)
Last Annual Report: 18 Jul 2024 (a year ago)
Organization Number: 0955330
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
ZIP code: 40502
City: Lexington
Primary County: Fayette County
Principal Office: 2974 MONTAVESTA ROAD, LEXINGTON, KY 40502
Place of Formation: KENTUCKY

Director

Name Role
Jeff Schartung Director
Richard Bell Director
Albert Latham Director
Gene Haynes Director
TERRY YOUNG Director
ANDREW LEONARD Director
Andrew Leonard Director
Timothy York Director
Ethan Powell Director
Matthew Webster Director

Registered Agent

Name Role
GENE HAYNES Registered Agent
Andrew Leonard Registered Agent

Incorporator

Name Role
Andrew Leonard Incorporator

President

Name Role
Andrew Leonard President

Treasurer

Name Role
Gene Haynes Treasurer

Vice President

Name Role
Timothy York Vice President
Ethan Powell Vice President
Jeff Schartung Vice President
Matthew Webster Vice President

Filings

Name File Date
Annual Report 2024-07-18
Annual Report 2023-07-06
Annual Report 2022-07-08
Annual Report 2021-06-24
Principal Office Address Change 2020-06-29

Sources: Kentucky Secretary of State