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HOUSEHOLD FINANCE CORPORATION II

Company Details

Name: HOUSEHOLD FINANCE CORPORATION II
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 24 Oct 1984 (40 years ago)
Authority Date: 24 Oct 1984 (40 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

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Incorporator

Name Role
D. C. CLARK Incorporator
G. R. ELLIS Incorporator
W. M. HELMS Incorporator
D. J. KLINE Incorporator
EARL D. LARSEN Incorporator

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions 1315 Consumer Loan Closed - Surrendered License - - - - village at the Mall, 7640 Mall RoadFlorence , KY 0
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 CL14077 Consumer Loan Closed - Surrendered License - - - - 4919 Dixie HighwayLouisville , KY 40216
Department of Financial Institutions CL14078 Consumer Loan Closed - Surrendered License - - - - 1315 Winchester Road, Suite 325 Eastland Shopping CenterLexington , KY 40505
Department of Financial Institutions 285 Consumer Loan Closed - Surrendered License - - - - 5300 Dixie HighwayLouisville , KY 0
Department of Financial Institutions 1630 Consumer Loan Closed - Surrendered License - - - - 2365 Harrodsburg Road, Suite B-410Lexington , KY 40504
Department of Financial Institutions 1516 Consumer Loan Closed - Surrendered License - - - - 100 Farmers Bank Square, Suite 300Georgetown , KY 40324

Former Company Names

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

Filings

Name File Date
App. for Certificate of Withdrawal 2018-02-21
Annual Report 2017-06-14
Principal Office Address Change 2017-06-14
Annual Report 2016-06-20
Principal Office Address Change 2016-06-20
Annual Report 2015-06-17
Annual Report 2014-06-25
Annual Report 2013-06-21
Annual Report 2012-07-02
Annual Report 2011-06-27

Related by officers

KY SECRETARY OF STATE

INTERMETRO INDUSTRIES CORPORATION DATALINK CORPORATION ENTERPRISE FLEET SERVICES, INC. REGIONS MORTGAGE, INC. COMPASS EQUIPMENT LEASING, INC. PRODUCERS AMERICA, INC. TANSECO SYSTEMS, INC. NEW MILLENNIUM COMMUNICATIONS CORP LENDERS RESIDENTIAL ASSET COMPANY LLC TRILLIUM INDUSTRIES, INC.

D. C. CLARK

HOUSEHOLD LOAN AND INVESTMENT COMPANY OF ERLANGER HOUSEHOLD LOAN AND INVESTMENT COMPANY OF ELIZABETHTOWN HOUSEHOLD LOAN AND INVESTMENT COMPANY OF PADUCAH HOUSEHOLD LOAN AND INVESTMENT COMPANY OF LOUISVILLE HOUSEHOLD LOAN AND INVESTMENT COMPANY OF FORT KNOX HOUSEHOLD MERCHANDISING, INC. HOUSEHOLD FINANCE CORPORATION OF ELIZABETHTOWN HOUSEHOLD LOAN AND INVESTMENT COMPANY OF KENTUCKY

G. R. ELLIS

HOUSEHOLD LOAN AND INVESTMENT COMPANY OF COVINGTON HOUSEHOLD LOAN AND INVESTMENT COMPANY OF ASHLAND HOUSEHOLD LOAN AND INVESTMENT COMPANY OF ERLANGER HOUSEHOLD LOAN AND INVESTMENT COMPANY OF HOPKINSVILLE HOUSEHOLD LOAN AND INVESTMENT COMPANY OF BOWLING GREEN HOUSEHOLD LOAN AND INVESTMENT COMPANY OF ELIZABETHTOWN HOUSEHOLD LOAN AND INVESTMENT COMPANY OF LEXINGTON HOUSEHOLD LOAN AND INVESTMENT COMPANY OF OWENSBORO HOUSEHOLD LOAN AND INVESTMENT COMPANY OF FORT KNOX HOUSEHOLD LOAN AND INVESTMENT COMPANY OF PLEASURE RIDGE PARK

W. M. HELMS

HOUSEHOLD LOAN AND INVESTMENT COMPANY OF COVINGTON HOUSEHOLD LOAN AND INVESTMENT COMPANY OF ASHLAND HOUSEHOLD LOAN AND INVESTMENT COMPANY OF HOPKINSVILLE HOUSEHOLD LOAN AND INVESTMENT COMPANY OF BOWLING GREEN HOUSEHOLD LOAN AND INVESTMENT COMPANY OF PADUCAH HOUSEHOLD LOAN AND INVESTMENT COMPANY OF LOUISVILLE HOUSEHOLD LOAN AND INVESTMENT COMPANY OF LEXINGTON HOUSEHOLD LOAN AND INVESTMENT COMPANY OF OWENSBORO HOUSEHOLD LOAN AND INVESTMENT COMPANY OF FORT KNOX HOUSEHOLD LOAN AND INVESTMENT COMPANY OF PLEASURE RIDGE PARK

D. J. KLINE

HOUSEHOLD LOAN AND INVESTMENT COMPANY OF ELIZABETHTOWN HOUSEHOLD LOAN AND INVESTMENT COMPANY OF FORT KNOX HOUSEHOLD FINANCE CORPORATION OF ELIZABETHTOWN HOUSEHOLD LOAN AND INVESTMENT COMPANY OF KENTUCKY

EARL D. LARSEN

HOUSEHOLD LOAN AND INVESTMENT COMPANY OF ELIZABETHTOWN HOUSEHOLD LOAN AND INVESTMENT COMPANY OF FORT KNOX HOUSEHOLD FINANCE CORPORATION OF ELIZABETHTOWN HOUSEHOLD LOAN AND INVESTMENT COMPANY OF KENTUCKY

Related by address

1421 WEST SHURE DRIVE, SUITE 100, ARLINGTON HEIGHTS, IL 60004

BENEFICIAL TENNESSEE INC. HOUSEHOLD REALTY CORPORATION BENEFICIAL FINANCIAL I INC. HOUSEHOLD FINANCE CORPORATION III

Sources: Kentucky Secretary of State

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