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PEOPLES TRUST MORTGAGE, LLC

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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

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

Links between entities

Type:
Headquarter of
Company Number:
6fa55ecb-add4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
LLC_00927449
State:
ILLINOIS
Type:
Headquarter of
Company Number:
M02000001533
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 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

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Sources: Kentucky Secretary of State