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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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
213800MLRONCQ4DXBF91 0284270 US-KY GENERAL ACTIVE No data

Addresses
Legal 26525 N. RIVERWOODS BLVD, CORPORATE TAX - 1SW, METTAWA, US-IL, US, 60045
Headquarters 8 CANADA SQUARE, LONDON, GB, E14 5HQ

Registration details
Registration Date 2014-03-06
Last Update 2019-08-13
Status LAPSED
Next Renewal 2017-03-31
LEI Issuer 213800WAVVOPS85N2205
Corroboration Level FULLY_CORROBORATED
Data Validated As 0284270

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

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions 658 Industrial Loan Closed - Surrendered License - - - - 100 Farmers Bank Square, Suite 300Georgetown , KY 40324
Department of Financial Institutions IL14079 Industrial Loan Closed - Surrendered License - - - - 1315 Winchester Road, Suite 325, Eastland Shopping CenterLexington , KY 40505
Department of Financial Institutions IL14076 Industrial Loan Closed - Surrendered License - - - - 4919 Dixie HighwayLouisville , KY 40216
Department of Financial Institutions 660 Industrial Loan Closed - Surrendered License - - - - 2365 Harrodsburg Road, Suite B-410Lexington , KY 0
Department of Financial Institutions 659 Industrial Loan Closed - Surrendered License - - - - Blakenbaker Plaza, 115 Blakenbaker ParkwayLouisville , KY 40243
Department of Financial Institutions 657 Industrial Loan Closed - Surrendered License - - - - 2850 Lone Oak Road, Suite 3APaducah , KY 0
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

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
Annual Report 2014-06-25
Annual Report 2013-06-21
Annual Report 2012-07-02
Annual Report 2011-06-27
Annual Report 2010-07-09

Related by officers

KATHRYN MADISON

BENEFICIAL MANAGEMENT CORPORATION OF AMERICA CAPITAL FINANCIAL SERVICES, INC. BENEFICIAL MORTGAGE CORPORATION BENEFICIAL CREDIT SERVICES INC. BENEFICIAL TENNESSEE INC. PERSONAL MORTGAGE CORPORATION HSBC MORTGAGE SERVICES INC. HSBC PROCESSING SERVICES (USA) INC. BENEFICIAL FINANCIAL I INC. FINANCIAL NETWORK ALLIANCE, L.L.P.

JOHN GRIFFIN

BENEFICIAL KENTUCKY INC. LENNY LYLES INNER CITY FOOTBALL LEAGUE, INC. DELMOR LAND CORPORATION PENDLETON COUNTRY CLUB, INC. TOM COOPER MINING, INC. CARBON RIVER COAL, INC. THE ADVANCEMENT OF MINORITY BUSINESS, INCORPORATED PEAKS MILL BAPTIST CHURCH, INC. PROGRESSIVE ENTERPRISES, INC. HOUSEHOLD REALTY CORPORATION

Joseph M. Angelo

BENEFICIAL KENTUCKY INC. BENEFICIAL MANAGEMENT CORPORATION OF AMERICA CAPITAL FINANCIAL SERVICES, INC. HSBC RETAIL SERVICES INC BENEFICIAL MORTGAGE CORPORATION HSBC PAY SERVICES INC. BENEFICIAL OHIO INC. BENEFICIAL CREDIT SERVICES INC. HSBC AUTO ACCOUNTS INC. BENEFICIAL TENNESSEE INC.

LEMIRE LEGGETTE

BENEFICIAL LOAN CORPORATION OF KENTUCKY

JO ANN BROWN

GREEN BROTHERS GRIST MILL, INC.

JOHN J. BERWANGER

HFC INCOME TAX SERVICE, INC.

Kathryn Madison

BENEFICIAL KENTUCKY INC. CAPITAL FINANCIAL SERVICES, INC. BENEFICIAL OHIO INC. BENEFICIAL TENNESSEE INC. HOUSEHOLD REALTY CORPORATION HSBC MORTGAGE SERVICES INC. BENEFICIAL FINANCIAL I INC. CODEFIED INC.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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