NCE FINANCIAL SERVICES, LLC
| Name: | NCE FINANCIAL SERVICES, LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 18 May 1998 (27 years ago) |
| Authority Date: | 18 May 1998 (27 years ago) |
| Last Annual Report: | 30 Oct 2004 (21 years ago) |
| Organization Number: | 0456672 |
| ZIP code: | 40505 |
| City: | Lexington |
| Primary County: | Fayette County |
| Principal Office: | 510 EAST NEW CIRCLE RD., LEXINGTON, KY 40505 |
| Place of Formation: | OHIO |
| Name | Role |
|---|---|
| ROBERT A LEVENSON | Member |
| ANDREW J PALMER | Member |
| JAMES LEVENSON JR. | Member |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| JAMES LEVENSON, JR. | Organizer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 183 | Check Casher | Closed - Expired | - | - | - | - | 510 East New Circle RoadLexington , KY 0 |
| Name | Action |
|---|---|
| NATIONAL CHECK EXCHANGE LLC | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| NCE MORTGAGE | Inactive | 2004-03-30 |
| Name | File Date |
|---|---|
| Revocation Return | 2005-12-16 |
| Revocation of Certificate of Authority | 2005-11-01 |
| Sixty Day Notice Return | 2005-09-06 |
| Statement of Change | 2004-11-12 |
| Annual Report | 2004-10-30 |
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Sources: Kentucky Secretary of State