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PEOPLES TRUST MORTGAGE, LLC

Headquarter

Company Details

Name: PEOPLES TRUST MORTGAGE, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 24 Feb 1997 (28 years ago)
Organization Date: 24 Feb 1997 (28 years ago)
Last Annual Report: 15 Jun 2005 (20 years ago)
Managed By: Members
Organization Number: 0429077
ZIP code: 41018
City: Erlanger, Covington, Edgewood, Elsmere
Primary County: Kenton County
Principal Office: 837 DONALDSON ROAD, ERLANGER, KY 41018
Place of Formation: KENTUCKY

Links between entities

Type Company Name Company Number State
Headquarter of PEOPLES TRUST MORTGAGE, LLC, MINNESOTA 6fa55ecb-add4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of PEOPLES TRUST MORTGAGE, LLC, ILLINOIS LLC_00927449 ILLINOIS
Headquarter of PEOPLES TRUST MORTGAGE, LLC, FLORIDA M02000001533 FLORIDA

Member

Name Role
Heidi Connor Member
Gery L. Connor Member

Registered Agent

Name Role
GERY L. CONNOR Registered Agent

Organizer

Name Role
GERY L. CONNOR Organizer

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions ME7628 HUD Closed - Surrendered License - - - - -

Assumed Names

Name Status Expiration Date
CONTINENTAL LENDING GROUP Inactive 2010-09-21
DIVINITY LENDING GROUP Inactive 2010-06-16
PEOPLES CHOICE MORTGAGE Inactive 2007-01-11

Filings

Name File Date
Administrative Dissolution Return 2006-11-20
Administrative Dissolution 2006-11-02
Certificate of Withdrawal of Assumed Name 2006-03-16
Certificate of Assumed Name 2005-09-21
Certificate of Assumed Name 2005-06-16
Annual Report 2005-06-15
Reinstatement 2004-11-12
Annual Report 2003-07-31
Annual Report 2002-11-06
Certificate of Assumed Name 2002-01-11

Sources: Kentucky Secretary of State