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TMS ENTERPRISES, INC.

Company Details

Name: TMS ENTERPRISES, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
File Date: 28 Jan 1997 (28 years ago)
Organization Date: 28 Jan 1997 (28 years ago)
Organization Number: 0427694
Primary County: Jefferson
Place of Formation: KENTUCKY
Last Annual Report: 18 Aug 2000 (24 years ago)
Principal Office: C/O CAPITOL ONE MORTGAGE, 4010 DUPONT CIRCLE, SUITE L-05, LOUISVILLE, KY 40207
Principal Office ZIP code: 40207
Authorized Shares: 1000

Registered Agent

Name Role
TOM M SMITH Registered Agent

President

Name Role
TOM M. SMITH President

Vice President

Name Role
CHRIS D RISHER Vice President

Incorporator

Name Role
TOM M SMITH Incorporator

Assumed Names

Name Status Expiration Date
CAPITOL ONE MORTGAGE Inactive 2004-11-03
SKY.COM Inactive 2004-04-26

Filings

Name File Date
Dissolution 2001-06-25
Annual Report 2000-10-30
Statement of Change 2000-08-21
Certificate of Assumed Name 1999-11-03
Annual Report 1999-10-25
Certificate of Assumed Name 1999-04-26
Reinstatement 1999-04-12
Statement of Change 1999-04-12
Administrative Dissolution 1998-11-03
Annual Report 1998-07-01

Date of last update: 13 Nov 2024

Sources: Kentucky Secretary of State