PERSONAL FINANCE COMPANY

Company Details

Name:	PERSONAL FINANCE COMPANY
Legal type:	Kentucky Corporation
Status:	Inactive
Standing:	Good
Profit or Non-Profit:	Profit
Organization Date:	09 Jan 1995 (30 years ago)
Last Annual Report:	28 Feb 2003 (22 years ago)
Organization Number:	0340799
Principal Office:	3612 W LINCOLN HWY, P O BOX 335, OLYMPIA FIELDS, IL 60461
Place of Formation:	KENTUCKY
Authorized Shares:	100

Registered Agent

Name	Role
CT CORPORATION SYSTEM	Registered Agent

Incorporator

Name	Role
STEVE SCHMELZER	Incorporator

Treasurer

Name	Role
Larry I Fuqua	Treasurer

Secretary

Name	Role
GUY M. DELAMBERT	Secretary

Vice President

Name	Role
Larry I Fuqua	Vice President

President

Name	Role
Guy M Delambert	President

Licenses

Department	License Number	License Type / Line of Authority	Status	Issue Date	Effective Date	Inactive Date	Expiry Date	Address
Department of Financial Institutions	1708	Consumer Loan	Closed - Surrendered License	-	-	-	-	410 Southtown Boulevard, Suite #9Owensboro , KY 42301
Department of Financial Institutions	CL6838	Consumer Loan	Closed - Surrendered License	-	-	-	-	2410A Ft. Campbell Blvd.Hopkinsville , KY 42240
Department of Financial Institutions	CL6827	Consumer Loan	Closed - Surrendered License	-	-	-	-	8117 Connector DriveP.O. Box 6235Florence , KY 41042
Department of Financial Institutions	1747	Consumer Loan	Closed - Surrendered License	-	-	-	-	1260 Campbell Lane, Suite 400Bowling Green , KY 42104
Department of Financial Institutions	1093	Consumer Loan	Closed - Surrendered License	-	-	-	-	3600 Frederica, Halifax SquareOwensboro , KY 0
Department of Financial Institutions	1691	Consumer Loan	Closed - Surrendered License	-	-	-	-	4642 Dixie HighwayLouisville , KY 40216
Department of Financial Institutions	1392	Consumer Loan	Closed - Surrendered License	-	-	-	-	2480 U. S. Hwy. 41-N, 2480-BHenderson , KY 0
Department of Financial Institutions	1745	Consumer Loan	Closed - Surrendered License	-	-	-	-	101 Nebo Road, Suite FMadisonville , KY 42431
Department of Financial Institutions	1729	Consumer Loan	Closed - Surrendered License	-	-	-	-	5717 Bardstown RoadLouisville , KY 40291
Department of Financial Institutions	1728	Consumer Loan	Closed - Surrendered License	-	-	-	-	727 North Main StreetFranklin , KY 42135
Department of Financial Institutions	1724	Consumer Loan	Closed - Surrendered License	-	-	-	-	3240 Lone Oak Road, Suite FPaducah , KY 42001
Department of Financial Institutions	1709	Consumer Loan	Closed - Surrendered License	-	-	-	-	834 Paris RoadMayfield , KY 42066
Department of Financial Institutions	CL7071	Consumer Loan	Closed - Surrendered License	-	-	-	-	409 Happy Valley RoadGlasgow , KY 42141
Department of Financial Institutions	CL6951	Consumer Loan	Closed - Surrendered License	-	-	-	-	252 North Main Street, Suite 2Russellville , KY 42276

Filings

Name	File Date
Articles of Merger	2003-06-27
Annual Report	2003-05-29
Annual Report	2002-03-28
Annual Report	2001-05-21
Annual Report	2000-06-16
Annual Report	1999-05-20
Annual Report	1998-04-22
Annual Report	1997-07-01
Annual Report	1996-07-01
Articles of Incorporation	1995-01-09

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0700012

Truth in Lending

2007-01-23

remanded to state court

Circuit	Sixth Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	4
Filing Date	2007-01-23
Termination Date	2007-03-19
Section	1441
Sub Section	PR
Status	Terminated

Parties

Name	PERSONAL FINANCE COMPANY
Role	Plaintiff

Name	BELLEW
Role	Defendant

Sources: Kentucky Secretary of State