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BNC MORTGAGE, INC.

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Company Details

Name: BNC MORTGAGE, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 17 Jan 1996 (29 years ago)
Authority Date: 17 Jan 1996 (29 years ago)
Last Annual Report: 19 Jun 2006 (19 years ago)
Organization Number: 0410546
Principal Office: 1901 MAIN STREET, IRVINE, CA 92614
Place of Formation: DELAWARE

Director

Name Role
Lana Franks-Harber Director
Bruce Witherell Director
Edward Grieb Director
Kelly Monahan Director

Secretary

Name Role
Lloyd Winans Secretary

Signature

Name Role
KAREN H CORNELL Signature

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
Kelly Monahan President

Treasurer

Name Role
Peter Evans Treasurer

Vice President

Name Role
Peter Evans Vice President

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions ME7067 HUD Closed - Surrendered License - - - - -
Department of Financial Institutions ME8239 HUD Closed - Surrendered License - - - - 10425 W. North Avenue, Suite 205Wauwatosa , WI 53226
Department of Financial Institutions ME8238 HUD Closed - Surrendered License - - - - 16400 Southcenter Parkway, Suite 405Tukwila , WA 97223
Department of Financial Institutions ME8237 HUD Closed - Surrendered License - - - - 1225 E. Fort Union Blvd., Ste. 100Midvale , UT 84047
Department of Financial Institutions ME8221 HUD Closed - Surrendered License - - - - 619 Enterprise Drive, Suite 202-204Oak Brook , IL 60523

Filings

Name File Date
Certificate of Withdrawal 2007-06-08
Annual Report 2006-06-19
Annual Report 2005-06-23
Annual Report 2003-04-02
Annual Report 2002-07-19

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Sources: Kentucky Secretary of State