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HEIGHTS FINANCE CORPORATION

Branch

Company Details

Name: HEIGHTS FINANCE CORPORATION
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 24 Mar 1997 (28 years ago)
Authority Date: 24 Mar 1997 (28 years ago)
Last Annual Report: 21 Feb 2025 (2 months ago)
Branch of: HEIGHTS FINANCE CORPORATION, ILLINOIS (Company Number CORP_59137611)
Organization Number: 0430419
Industry: Non-Depository Credit Institutions
Number of Employees: Medium (20-99)
Principal Office: 101 N. MAIN STREET, Suite 600, GREENVILLE, SC 29601
Place of Formation: ILLINOIS

Officer

Name Role
Douglas D. Clark Officer
Richard Pfaltzgraff Officer

Director

Name Role
Douglas D Clark Director
Gary L. Fulk Director
Rebecca Fox Director

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

President

Name Role
Gary L. Fulk President

Secretary

Name Role
Rebecca Fox Secretary

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions CL722250 Consumer Loan Current - Licensed - - - - 301 N Main Street23rd FloorGreenville , SC 29601
Department of Financial Institutions 1712 Consumer Loan Closed - Surrendered License - - - - 106 E. Water StreetFlemingsburg , KY 41041
Department of Financial Institutions 1705 Consumer Loan Closed - Surrendered License - - - - 215 West Main StreetPrinceton , KY 42445
Department of Financial Institutions 1701 Consumer Loan Closed - Surrendered License - - - - 2236 Taylorsville RoadLouisville , KY 40205
Department of Financial Institutions CL6932 Consumer Loan Closed - Surrendered License - - - - 100 Grand Vue PlazaHazard , KY 41701
Department of Financial Institutions 1723 Consumer Loan Closed - Surrendered License - - - - 610 Big Hill Avenue, Unit 5Richmond , KY 40475
Department of Financial Institutions CL10611 Consumer Loan Closed - Surrendered License - - - - 1128 West 9th StreetRussellville , KY 42276
Department of Financial Institutions 1690 Consumer Loan Closed - Surrendered License - - - - Eastgate Shopping Center, 1626 2nd StreetHenderson , KY 42420

Filings

Name File Date
Annual Report 2025-02-21
Annual Report Amendment 2024-12-05
Principal Office Address Change 2024-12-05
Annual Report 2024-05-30
Annual Report 2023-05-02
Principal Office Address Change 2022-11-08
Registered Agent name/address change 2022-07-12
Principal Office Address Change 2022-03-07
Annual Report 2022-03-07
Principal Office Address Change 2021-09-17

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2300449 Insurance 2023-08-28 missing
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2023-08-28
Termination Date 1900-01-01
Section 1441
Sub Section PR
Status Pending

Parties

Name ALEXANDER
Role Plaintiff
Name HEIGHTS FINANCE CORPORATION
Role Defendant

Sources: Kentucky Secretary of State