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HEIGHTS FINANCE CORPORATION

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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 (4 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

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

Court Cases

Court Case Summary

Filing Date:
2023-08-28
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
ALEXANDER
Party Role:
Plaintiff
Party Name:
HEIGHTS FINANCE CORPORATION
Party Role:
Defendant

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Sources: Kentucky Secretary of State