| Name: | NALLY & COMPANY |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 30 Mar 1998 (27 years ago) |
| Organization Date: | 30 Mar 1998 (27 years ago) |
| Last Annual Report: | 14 Jul 2003 (22 years ago) |
| Organization Number: | 0454369 |
| ZIP code: | 40205 |
| City: | Louisville, Kingsley, Seneca Gardens, Seneca Gdns, S... |
| Primary County: | Jefferson County |
| Principal Office: | 2100 GARDNER LN STE 105, LOUISVILLE, KY 40205 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Name | Role |
|---|---|
| H BARTON NALLY | Sole Officer |
| Name | Role |
|---|---|
| H BARTON NALLY | Incorporator |
| Name | Role |
|---|---|
| H. BARTON NALLY | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | ME7452 | HUD | Closed - Surrendered License | - | - | - | - | 2100 GARDINER LANESUITE 105LOUISVILLE , KY 40205 |
| Name | Status | Expiration Date |
|---|---|---|
| MORTGAGE LENDERS, INC. | Inactive | 2003-08-31 |
| Name | File Date |
|---|---|
| Administrative Dissolution Return | 2004-12-28 |
| Sixty Day Notice Return | 2004-12-16 |
| Void Because of Bad Check | 2004-01-23 |
| Annual Report | 2003-10-02 |
| Certificate of Withdrawal of Assumed Name | 2003-07-15 |
| Annual Report | 2002-12-16 |
| Annual Report | 2000-08-25 |
| Annual Report | 1999-08-18 |
| Statement of Change | 1998-08-31 |
| Certificate of Assumed Name | 1998-08-31 |
Sources: Kentucky Secretary of State
