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PREFERRED CREDIT, INC.

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Company Details

Name: PREFERRED CREDIT, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 15 Mar 1994 (31 years ago)
Organization Date: 15 Mar 1994 (31 years ago)
Last Annual Report: 10 Jan 2007 (18 years ago)
Organization Number: 0327871
Principal Office: 3752 SLEEPY HOLLOW DRIVE, HURRICANE, WV 25526
Place of Formation: KENTUCKY
Authorized Shares: 100

Registered Agent

Name Role
JUDY WELLS Registered Agent

President

Name Role
Paulette Klein President

Vice President

Name Role
Ken Klein Vice President

Director

Name Role
Paulette Klein Director
Ken Klein Director
PAULETTE KLEIN Director
KENNETH M. KLEIN Director

Incorporator

Name Role
R. WINN TURNEY Incorporator

Links between entities

Type:
Headquarter of
Company Number:
F95000005839
State:
FLORIDA

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions 1343-B Mortgage Broker Closed - Expired - - - - 705 West Lexington AvenueWinchester , KY 40391
Department of Financial Institutions 533-B Mortgage Broker Closed - Expired - - - - 15 Greenbrier AvenueHurricane , WV 25526

Filings

Name File Date
Administrative Dissolution 2008-11-01
Sixty Day Notice Return 2008-09-10
Statement of Change 2007-03-27
Annual Report 2007-01-10
Annual Report 2006-01-26

CFPB Complaint

Date:
2022-03-10
Issue:
Problem with additional add-on products or services
Product:
Payday loan, title loan, or personal loan
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2022-02-27
Issue:
Charged fees or interest you didn't expect
Product:
Payday loan, title loan, or personal loan
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2018-07-25
Issue:
Charged fees or interest you didn't expect
Product:
Payday loan, title loan, or personal loan
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

Court Cases

Court Case Summary

Filing Date:
2017-10-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
O'BRYAN
Party Role:
Plaintiff
Party Name:
PREFERRED CREDIT, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
1998-05-12
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Trademark

Parties

Party Name:
PREFERRED CREDIT, INC.
Party Role:
Plaintiff
Party Name:
PC HOLDINGS GROUP,
Party Role:
Defendant

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Sources: Kentucky Secretary of State