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TOPVALCO, INC.

Company Details

Name: TOPVALCO, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 25 Oct 1955 (69 years ago)
Organization Number: 0113559
Industry: Holding and other Investment Offices
Number of Employees: Small (0-19)
Place of Formation: OHIO
Authority Date: 25 Oct 1955 (69 years ago)
Last Annual Report: 06 Jun 2024 (5 months ago)
Principal Office: 1014 VINE ST., CINCINNATI, OH 452021100

Secretary

Name Role
CHRISTINE S WHEATLEY Secretary

Treasurer

Name Role
CARIN L FIKE Treasurer
JOSEPH W BRADLEY Treasurer

Vice President

Name Role
Rick J Landrum Vice President

President

Name Role
Christine S Wheatley President

Officer

Name Role
Lisa A Helton Officer
Robert T Lancaster Officer
Dorothy D Roberts Officer

Director

Name Role
CHRISTINE S WHEATLEY Director

Incorporator

Name Role
JOHN L. STRUBBE Incorporator
HARRY S. WINER Incorporator
MATTHEW J. LEVITT Incorporator

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Former Company Names

Name Action
TOP VALUE ENTERPRISES, INC. Old Name

Filings

Name File Date
Annual Report 2024-06-06
Annual Report 2023-06-06
Annual Report 2022-05-25
Annual Report 2021-06-16
Annual Report 2020-06-08
Annual Report 2019-06-11
Annual Report 2018-05-18
Annual Report 2017-05-31
Annual Report 2016-06-01
Registered Agent name/address change 2015-10-28

Date of last update: 12 Nov 2024

Sources: Kentucky Secretary of State