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HENNESSEY FINANCIAL GROUP, INC.

Headquarter

Company Details

Name: HENNESSEY FINANCIAL GROUP, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 16 Nov 1995 (30 years ago)
Organization Date: 16 Nov 1995 (30 years ago)
Last Annual Report: 15 Oct 2009 (16 years ago)
Organization Number: 0407980
ZIP code: 41017
City: Ft Mitchell, Bromley, Covington, Crescent Park, Cresc...
Primary County: Kenton County
Principal Office: P.O. BOX 176385, COVINGTON, KY 41017
Place of Formation: KENTUCKY
Authorized Shares: 1000

President

Name Role
Paul Hennessey President

Director

Name Role
Paul Hennessey Director

Registered Agent

Name Role
PAUL HENNESSEY Registered Agent

Incorporator

Name Role
DENNIS R. WILLIAMS Incorporator

Links between entities

Type:
Headquarter of
Company Number:
fbe717fb-b3d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
F07000003866
State:
FLORIDA

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions MB7405 Mortgage Broker Closed - Surrendered License - - - - 495 Erlanger Road, Suite 102Erlanger , KY 41018
Department of Financial Institutions MC6842 Mortgage Company Closed - Surrendered License - - - - 100 Mallard Creek Road, Suite 300Louisville , KY 40207
Department of Financial Institutions 788 Mortgage Company Closed - Surrendered License - - - - 421 S. 4th StreetDanville , KY 40423
Department of Financial Institutions 711 Mortgage Company Closed - Surrendered License - - - - 495 Erlanger Road, Suite 102Erlanger , KY 41018

Assumed Names

Name Status Expiration Date
MORTGAGE ONE Inactive 2008-07-15
MORTGAGE ONE GROUP U.S.A. Inactive 2008-07-15

Filings

Name File Date
Administrative Dissolution 2010-11-02
Annual Report 2009-10-15
Principal Office Address Change 2008-07-14
Annual Report 2008-07-09
Annual Report 2007-02-02

Trademarks

Serial Number:
75076025
Mark:
1 MORTGAGE ONE GROUP U.S.A.
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
1996-03-11
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
1 MORTGAGE ONE GROUP U.S.A.

Goods And Services

For:
mortgage brokerage
First Use:
1995-01-02
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Sources: Kentucky Secretary of State