| Name: | STANFORD FINANCIAL GROUP COMPANY |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 02 Nov 1995 (29 years ago) |
| Authority Date: | 02 Nov 1995 (29 years ago) |
| Last Annual Report: | 03 Oct 2002 (22 years ago) |
| Branch of: | STANFORD FINANCIAL GROUP COMPANY, FLORIDA (Company Number P93000065723) |
| Organization Number: | 0407439 |
| Principal Office: | 5050 WESTHEIMER, HOUSTON, TX 77056 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| R Allen Stanford | President |
| Name | Role |
|---|---|
| James Davis | Director |
| R Allen Stanford | Director |
| Name | Role |
|---|---|
| James Davis | Treasurer |
| Name | Role |
|---|---|
| Yolanda Suarez | Secretary |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2015-10-26 |
| Revocation of Certificate of Authority | 2003-11-01 |
| Annual Report | 2002-11-07 |
| Annual Report | 2001-07-17 |
| Annual Report | 2000-05-17 |
| Annual Report | 1999-06-22 |
| Annual Report | 1998-05-13 |
| Annual Report | 1997-07-01 |
| Annual Report | 1996-07-01 |
| Application for Certificate of Authority | 1995-11-02 |
Sources: Kentucky Secretary of State
