MONEYLINE FINANCIAL SERVICES, INC.
| Name: | MONEYLINE FINANCIAL SERVICES, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 21 Sep 1994 (31 years ago) |
| Organization Date: | 21 Sep 1994 (31 years ago) |
| Last Annual Report: | 14 Jan 2024 (a year ago) |
| Organization Number: | 0336101 |
| Industry: | Security & Commodity Brokers, Dealers, Exchanges & Services |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40517 |
| City: | Lexington |
| Primary County: | Fayette County |
| Principal Office: | 220 E. REYNOLDS RD, SUITE A1, LEXINGTON, KY 40517 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Name | Role |
|---|---|
| Sohaila M Bidarian | Director |
| Name | Role |
|---|---|
| TODD E. STOCKWELL | Incorporator |
| Name | Role |
|---|---|
| MEHRDAD BIDARIAN | Registered Agent |
| Name | Role |
|---|---|
| Mehrdad Bidarian | President |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Insurance | DOI ID 400472 | Agent - Life | Active | 2021-06-10 | - | - | 2027-03-31 | - |
| Department of Insurance | DOI ID 400472 | Agent - Health | Active | 2021-06-10 | - | - | 2027-03-31 | - |
| Department of Insurance | DOI ID 400472 | Agent - Health Maintenance Organization | Inactive | 1995-07-25 | - | 2001-03-01 | - | - |
| Name | Action |
|---|---|
| MONEYLINE INSURANCE & FINANCIAL SERVICES, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| MONEYLINE WEALTH MANAGEMENT | Inactive | 2021-12-15 |
| SENIOR CITIZENS PLANNING CENTER | Inactive | 2019-02-11 |
| Name | File Date |
|---|---|
| Annual Report | 2024-01-14 |
| Annual Report | 2023-06-08 |
| Annual Report | 2022-05-16 |
| Annual Report | 2021-05-20 |
| Annual Report | 2020-06-04 |
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Sources: Kentucky Secretary of State