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SOUTHEASTERN FINANCIAL, INC.

Company Details

Name: SOUTHEASTERN FINANCIAL, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
File Date: 15 Dec 1976 (48 years ago)
Organization Date: 15 Dec 1976 (48 years ago)
Last Annual Report: 15 Mar 2023 (2 years ago)
Organization Number: 0077088
ZIP code: 40509
Primary County: Fayette
Principal Office: 2001 BAHAMA ROAD, LEXINGTON, KY 40509
Place of Formation: KENTUCKY
Authorized Shares: 20000

Incorporator

Name Role
JAMES C. MCGARY Incorporator

Director

Name Role
JAMES C. MCGARY Director
JAMES C MCGARY Director

Sole Officer

Name Role
James C Mcgary Sole Officer

Registered Agent

Name Role
JAMES C. MCGARY Registered Agent

Former Company Names

Name Action
SOUTHEASTERN FINANCIAL SERVICES, INC. Old Name

Filings

Name File Date
Dissolution 2023-11-08
Annual Report 2023-03-15
Annual Report 2022-03-04
Annual Report 2021-02-09
Annual Report 2020-02-11
Annual Report 2019-04-19
Annual Report 2018-04-10
Annual Report 2017-04-19
Annual Report 2016-03-08
Annual Report 2015-06-02

Date of last update: 08 Jan 2025

Sources: Kentucky Secretary of State