| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PREFERRED CREDIT, INC., FLORIDA | F95000005839 | FLORIDA |
| Name | Role |
|---|---|
| JUDY WELLS | Registered Agent |
| Name | Role |
|---|---|
| Paulette Klein | President |
| Name | Role |
|---|---|
| Ken Klein | Vice President |
| Name | Role |
|---|---|
| Paulette Klein | Director |
| Ken Klein | Director |
| PAULETTE KLEIN | Director |
| KENNETH M. KLEIN | Director |
| Name | Role |
|---|---|
| R. WINN TURNEY | Incorporator |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 533-B | Mortgage Broker | Closed - Expired | - | - | - | - | 15 Greenbrier AvenueHurricane , WV 25526 |
| Department of Financial Institutions | 1343-B | Mortgage Broker | Closed - Expired | - | - | - | - | 705 West Lexington AvenueWinchester , KY 40391 |
| 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 |
| Annual Report | 2005-04-21 |
| Statement of Change | 2004-02-06 |
| Reinstatement | 2004-01-29 |
| Administrative Dissolution Return | 2003-12-03 |
| Administrative Dissolution | 2003-11-01 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5265882 | 2022-02-27 | Charged fees or interest you didn't expect | Payday loan, title loan, or personal loan | |||||||||||||||||||||||||
|
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| 2973340 | 2018-07-25 | Charged fees or interest you didn't expect | Payday loan, title loan, or personal loan | |||||||||||||||||||||||||
|
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| 5307113 | 2022-03-10 | Problem with additional add-on products or services | Payday loan, title loan, or personal loan | |||||||||||||||||||||||||
|
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9800189 | Trademark | 1998-05-12 | want of prosecution | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | PREFERRED CREDIT, INC. |
| Role | Plaintiff |
| Name | PC HOLDINGS GROUP, |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2017-10-02 |
| Termination Date | 2018-08-08 |
| Date Issue Joined | 2018-02-23 |
| Section | 1681 |
| Status | Terminated |
Parties
| Name | O'BRYAN |
| Role | Plaintiff |
| Name | PREFERRED CREDIT, INC. |
| Role | Defendant |
Sources: Kentucky Secretary of State
