Search icon

Identity Theft Compliance Inc.

Company Details

Name: Identity Theft Compliance Inc.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Non-profit
File Date: 09 Sep 2019 (6 years ago)
Organization Date: 09 Sep 2019 (6 years ago)
Last Annual Report: 12 Sep 2022 (3 years ago)
Organization Number: 1070602
ZIP code: 40299
City: Louisville, Jeffersontown
Primary County: Jefferson County
Principal Office: 13217 Stepping Stone Way, Jeffersontown, KY 40299
Place of Formation: KENTUCKY

Director

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

CEO

Name Role
Kevin White CEO

Registered Agent

Name Role
Kevin White Registered Agent

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

Sources: Kentucky Secretary of State