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EGS FINANCIAL CARE, INC.

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Company Details

Name: EGS FINANCIAL CARE, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 14 Apr 1997 (28 years ago)
Authority Date: 14 Apr 1997 (28 years ago)
Last Annual Report: 24 Jun 2024 (a year ago)
Organization Number: 0431449
Industry: Non-Depository Credit Institutions
Number of Employees: Small (0-19)
Principal Office: 5161 CALIFORNIA AVENUE, SUITE 100, IRVINE, CA 92617
Place of Formation: PENNSYLVANIA

Secretary

Name Role
Andrew Balthaser Secretary

Director

Name Role
Andrew Balthaser Director
Elizabeth (Cece) Lan Pan Director

Treasurer

Name Role
Elizabeth (Cece) Lan Pan Treasurer

Registered Agent

Name Role
REGISTERED AGENT SOLUTIONS, INC. Registered Agent

President

Name Role
Elizabeth (Cece) Lan Pan President

Vice President

Name Role
Andrew Balthaser Vice President

Former Company Names

Name Action
NCO FINANCIAL SYSTEMS, INC. Old Name

Assumed Names

Name Status Expiration Date
TOTAL DEBT MANAGEMENT Inactive 2019-12-10

Filings

Name File Date
Annual Report 2024-06-24
Annual Report 2023-06-30
Annual Report 2022-06-21
Registered Agent name/address change 2021-08-02
Annual Report 2021-06-14

Court Cases

Court Case Summary

Filing Date:
2011-05-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
EGS FINANCIAL CARE, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2006-03-06
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
EGS FINANCIAL CARE, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2005-02-07
Status:
Terminated
Nature Of Judgment:
forfeiture/foreclosure/condemnation, etc.
Jury Demand:
Missing
Nature Of Suit:
Foreclosure

Parties

Party Name:
UNITED STATES OF AMERICA
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
SHUFELT
Party Role:
Plaintiff
Party Name:
EGS FINANCIAL CARE, INC.
Party Role:
Defendant

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Sources: Kentucky Secretary of State