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Identity Theft Compliance Inc.

Company Details

Name: Identity Theft Compliance Inc.
Jurisdiction: Kentucky
Profit or Non-Profit: Non-profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
File Date: 09 Sep 2019 (5 years ago)
Organization Date: 09 Sep 2019 (5 years ago)
Last Annual Report: 12 Sep 2022 (2 years ago)
Organization Number: 1070602
ZIP code: 40299
Primary County: Jefferson
Principal Office: 13217 Stepping Stone Way, Jeffersontown, KY 40299
Place of Formation: KENTUCKY

Registered Agent

Name Role
Kevin White Registered Agent

CEO

Name Role
Kevin White CEO

Director

Name Role
Kevin White Director
Carol White Director
Mary White Director
Regina Cox Director

Incorporator

Name Role
Kevin White Incorporator

Filings

Name File Date
Administrative Dissolution 2023-10-04
Annual Report 2022-09-12
Annual Report 2021-10-16
Annual Report 2020-09-29

Date of last update: 25 Nov 2024

Sources: Kentucky Secretary of State