HOUSEHOLD FINANCE CORPORATION II
| Name: | HOUSEHOLD FINANCE CORPORATION II |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 24 Oct 1984 (41 years ago) |
| Authority Date: | 24 Oct 1984 (41 years ago) |
| Last Annual Report: | 14 Jun 2017 (8 years ago) |
| Organization Number: | 0194838 |
| Principal Office: | 1421 WEST SHURE DRIVE, SUITE 100, ARLINGTON HEIGHTS, IL 60004 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Kathryn Madison | President |
| Name | Role |
|---|---|
| KATHRYN MADISON | Director |
| J. W. OSTREM | Director |
| R. J. BRAASCH | Director |
| V. K. SMITH | Director |
| D. D. WESSELINK | Director |
| Name | Role |
|---|---|
| Joseph M. Angelo | Signature |
| Name | Role |
|---|---|
| J GRIFFIN | Vice President |
| Name | Role |
|---|---|
| J GRIFFIN | Treasurer |
| Name | Role |
|---|---|
| LYNNE ZAREMBA | Secretary |
| Name | Role |
|---|---|
| LEMIRE LEGGETTE | Incorporator |
| SUSAN J. MARTIN | Incorporator |
| JOHN C. SANTEE | Incorporator |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 897 | Consumer Loan | Closed - Surrendered License | - | - | - | - | 171 West Lowry Lane, Suite 172Lexington , KY 40503 |
| Department of Financial Institutions | 786 | Consumer Loan | Closed - Surrendered License | - | - | - | - | Erlanger Shopping Ctr, 3159A Dixie Hwy.Erlanger , KY 41018 |
| Department of Financial Institutions | 610 | Consumer Loan | Closed - Surrendered License | - | - | - | - | Festival Shopping Center, 4605 Outer LpLouisville , KY 40201 |
| Department of Financial Institutions | 545 | Consumer Loan | Closed - Surrendered License | - | - | - | - | Banks Shopping CenterRadcliff , KY 0 |
| Department of Financial Institutions | 1315 | Consumer Loan | Closed - Surrendered License | - | - | - | - | village at the Mall, 7640 Mall RoadFlorence , KY 0 |
| Name | Action |
|---|---|
| HOUSEHOLD LOAN AND INVESTMENT COMPANY OF LEXINGTON | Merger |
| HOUSEHOLD LOAN AND INVESTMENT COMPANY OF OWENSBORO | Merger |
| HOUSEHOLD LOAN AND INVESTMENT COMPANY OF PADUCAH | Merger |
| HOUSEHOLD LOAN AND INVESTMENT COMPANY OF PLEASURE RIDGE PARK | Merger |
| HOUSEHOLD LOAN AND INVESTMENT COMPANY OF KENTUCKY | Merger |
| HOUSEHOLD LOAN AND INVESTMENT COMPANY OF GARDINER LANE | Old Name |
| HOUSEHOLD LOAN AND INVESTMENT COMPANY OF HOPKINSVILLE | Merger |
| HOUSEHOLD LOAN AND INVESTMENT COMPANY OF LOUISVILLE | Merger |
| HOUSEHOLD LOAN AND INVESTMENT COMPANY OF PRESTON CENTER | Merger |
| HOUSEHOLD LOAN AND INVESTMENT COMPANY OF ST. MATTHEWS | Merger |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2018-02-21 |
| Principal Office Address Change | 2017-06-14 |
| Annual Report | 2017-06-14 |
| Principal Office Address Change | 2016-06-20 |
| Annual Report | 2016-06-20 |
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Sources: Kentucky Secretary of State