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SOUTHEAST MORTGAGE SERVICES INC.

Company Details

Name: SOUTHEAST MORTGAGE SERVICES INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 04 Jan 1996 (29 years ago)
Organization Date: 04 Jan 1996 (29 years ago)
Last Annual Report: 29 Oct 1999 (25 years ago)
Organization Number: 0409952
Principal Office: 610 STARKS BUILDING, 455 S. 4TH AVENUE, LOUISVILLE, KY 402022509
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
J. MICHAEL POOLE Registered Agent

Sole Officer

Name Role
J Michael Poole Sole Officer

Incorporator

Name Role
J. MICHAEL POOLE Incorporator

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions 719 Mortgage Company Closed - Expired - - - - 7098 Distribution Drive, Suite ELouisville , KY 40258
Department of Financial Institutions 588 Mortgage Company Closed - Expired - - - - 455 South 4th Ave. 600 Starks Bldg.Louisville , KY 40202
Department of Financial Institutions 748 Mortgage Company Closed - Expired - - - - 982 Bardstown RoadMt. Washington , KY 40047
Department of Financial Institutions 674 Mortgage Company Closed - Expired - - - - 9405 Millbrook Road, Suite 103Louisville , KY 40223

Filings

Name File Date
Administrative Dissolution 2000-11-01
Annual Report 1999-07-01
Annual Report 1998-06-15
Annual Report 1997-07-01
Articles of Incorporation 1996-01-04

Sources: Kentucky Secretary of State