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HOUSEHOLD INDUSTRIAL LOAN COMPANY OF KENTUCKY

Company Details

Name: HOUSEHOLD INDUSTRIAL LOAN COMPANY OF KENTUCKY
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 21 Mar 1991 (34 years ago)
Organization Date: 21 Mar 1991 (34 years ago)
Last Annual Report: 20 Jun 2017 (8 years ago)
Organization Number: 0284270
Principal Office: 1421 W. SHURE DR., STE 100, ARLINGTON HEIGHTS, IL 60004
Place of Formation: KENTUCKY
Authorized Shares: 100

Director

Name Role
KATHRYN MADISON Director
D. D. WESSELINK Director
M. A. DELUCA Director
R. F. ELLIOTT Director
M. M. FORESTER Director
R. W. MITCHELL Director

Secretary

Name Role
LYNN ZAREMBA Secretary

Vice President

Name Role
JOHN GRIFFIN Vice President

Treasurer

Name Role
JOHN GRIFFIN Treasurer

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Signature

Name Role
Joseph M. Angelo Signature

Incorporator

Name Role
LEMIRE LEGGETTE Incorporator
JO ANN BROWN Incorporator
SUSAN J. MARTIN Incorporator
ANN R. PLATZER Incorporator
JOHN J. BERWANGER Incorporator

President

Name Role
Kathryn Madison President

Legal Entity Identifier

LEI Number:
213800MLRONCQ4DXBF91

Registration Details:

Initial Registration Date:
2014-03-06
Next Renewal Date:
2017-03-31
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions 656 Industrial Loan Closed - Surrendered License - - - - 1945 Scottsville Road, Suite 203BBowling Green , KY 0
Department of Financial Institutions 655 Industrial Loan Closed - Surrendered License - - - - 313 Frederica Street, Suite 402Owensboro , KY 0
Department of Financial Institutions 654 Industrial Loan Closed - Surrendered License - - - - 12123 Shelbyville RoadMiddletown , KY 0
Department of Financial Institutions 645 Industrial Loan Closed - Surrendered License - - - - village at the Mall, 7460 Mall roadFlorence , KY 0
Department of Financial Institutions 657 Industrial Loan Closed - Surrendered License - - - - 2850 Lone Oak Road, Suite 3APaducah , KY 0

Filings

Name File Date
Articles of Merger 2017-07-03
Annual Report 2017-06-20
Annual Report 2016-06-20
Principal Office Address Change 2016-06-20
Annual Report 2015-06-17

Sources: Kentucky Secretary of State