| Name: | TRI-CORP. FINANCIAL, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 05 Oct 1994 (31 years ago) |
| Organization Date: | 05 Oct 1994 (31 years ago) |
| Last Annual Report: | 21 Sep 2010 (15 years ago) |
| Organization Number: | 0336753 |
| ZIP code: | 41042 |
| City: | Florence |
| Primary County: | Boone County |
| Principal Office: | 8199 DREAM ST, FLORENCE, KY 41042 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 2000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRI-CORP. FINANCIAL, INC., ILLINOIS | CORP_64421441 | ILLINOIS |
| Headquarter of | TRI-CORP. FINANCIAL, INC., FLORIDA | F06000002175 | FLORIDA |
| Name | Role |
|---|---|
| ANTHONY W. SMITH | President |
| Name | Role |
|---|---|
| MARK C. GROLL | Incorporator |
| ANTHONY W. SMITH | Incorporator |
| Name | Role |
|---|---|
| ANTHONY W. SMITH | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | ME8589 | HUD | Closed - Expired | - | - | - | - | 8199 DREAM STREETFLORENCE , KY 41042 |
| Name | Action |
|---|---|
| TRI-CORP MORTGAGE SERVICES, INC. | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| APPROVED MORTGAGE | Inactive | 2003-07-15 |
| Name | File Date |
|---|---|
| Administrative Dissolution Return | 2011-09-27 |
| Administrative Dissolution | 2011-09-10 |
| Annual Report | 2010-09-21 |
| Annual Report | 2009-01-27 |
| Annual Report | 2008-01-24 |
| Annual Report | 2007-03-08 |
| Statement of Change | 2007-03-08 |
| Annual Report | 2006-01-30 |
| Annual Report | 2005-03-28 |
| Annual Report | 2003-10-13 |
Sources: Kentucky Secretary of State
