NATCITY INVESTMENTS, INC.

Headquarter

Company Details

Name:	NATCITY INVESTMENTS, INC.
Legal type:	Foreign Corporation
Status:	Inactive
Standing:	Bad
Profit or Non-Profit:	Profit
File Date:	07 Mar 1994 (31 years ago)
Authority Date:	07 Mar 1994 (31 years ago)
Last Annual Report:	01 Jun 2007 (18 years ago)
Organization Number:	0327472
Principal Office:	1965 EAST SIXTH ST., CLEVELAND, OH 44114
Place of Formation:	INDIANA

Treasurer

Name	Role
JOHN P. BEER	Treasurer

Registered Agent

Name	Role
KY SECRETARY OF STATE	Registered Agent

President

Name	Role
STEVEN C. POWER	President

Chairman

Name	Role
TIMOTHY J. LATHE	Chairman

Secretary

Name	Role
ANTHONY CIPITI, JR.	Secretary

Vice President

Name	Role
DANIEL M. REYNOLDS	Vice President

Director

Name	Role
DAVID C. FULTON	Director
PAUL D. GERAGHTY	Director
TIMOTHY J. LATHE	Director
STEVEN C. POWER	Director
PHILIP L. RICE	Director
DAVID J. SCHAMER	Director
JEFFREY D. SUHANIC	Director
L. GENE TANNER	Director
TIMOTHY J. YANOTI	Director

Links between entities

Type:

Headquarter of

Company Number:

1653531

State:

NEW YORK

URL:

View linked company profile

Former Company Names

Name	Action
NATIONAL CITY INVESTMENTS CORPORATION	Merger
SECOND PREMISES CORPORATION	Merger
UBK REALTY, INC.	Merger
FNB SERVICE CORPORATION	Merger
COMPUTER BANK SERVICES, INC.	Merger
NATIONAL CITY INVESTMENTS CAPITAL, INC.	Old Name
NATIONAL CITY SECURITIES CORPORATION	Old Name
UBK DATA SYSTEMS, INC.	Merger
NC INVESTMENTS, INC.	Old Name
FRYN BROKERAGE, INC.	Old Name
FIRST NATIONAL BROKERAGE, INC.	Old Name

Assumed Names

Name	Status	Expiration Date
NATIONAL CITY INVESTMENTS	Inactive	2003-07-15
NATIONAL CITY INVESTMENTS CAPITAL	Inactive	2003-07-15
CREDIT SOFTWARE SYSTEMS	Inactive	2003-07-15

Filings

Name	File Date
Registered Agent name/address change	2015-10-26
Revocation of Certificate of Authority	2008-11-01
Annual Report	2007-06-01
Statement of Change	2007-04-23
Annual Report	2006-06-02

Trademarks

Serial Number:

73771692

Mark:

LOAN REVIEW ASSISTANT

Status:

Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.

Mark Type:

Trademark

Application Filing Date:

1988-12-27

Mark Drawing Type:

1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Mark Literal Elements:

LOAN REVIEW ASSISTANT

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

COMPUTER PROGRAMS FOR USE IN REVIEWING LOAN PORTFOLIOS AND USER MANUALS SOLD THEREWITH

First Use:

1988-10-17

International Classes:

009 - Primary Class

Class Status:

SECTION 8 - CANCELLED

Sources: Kentucky Secretary of State