NATIONAL CITY DND, INC.

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Company Details

Name:	NATIONAL CITY DND, INC.
Legal type:	Foreign Corporation
Status:	Inactive
Standing:	Good
Profit or Non-Profit:	Profit
File Date:	20 May 1998 (27 years ago)
Authority Date:	20 May 1998 (27 years ago)
Last Annual Report:	17 Jun 2002 (23 years ago)
Organization Number:	0456792
Principal Office:	1900 EAST NINTH ST, LOC. #2101, CLEVELAND, OH 44114
Place of Formation:	DELAWARE

Chairman

Name	Role
Peter E Raskind	Chairman

Secretary

Name	Role
Joan P Feldman	Secretary

Treasurer

Name	Role
Timothy C Lulich	Treasurer

Director

Name	Role
John D Bollman	Director
Peter E Raskind	Director

Registered Agent

Name	Role
KY SECRETARY OF STATE	Registered Agent

Licenses

Department	License Number	License Type / Line of Authority	Status	Issue Date	Effective Date	Inactive Date	Expiry Date	Address
Department of Financial Institutions	620	Mortgage Company	Closed - Expired	-	-	-	-	771 Corporate Drive, Ste. 600Lexington , KY 40503
Department of Financial Institutions	559	Mortgage Company	Closed - Expired	-	-	-	-	211 Grandview Drive, Suite 147Ft. Mitchell , KY 41017
Department of Financial Institutions	558	Mortgage Company	Closed - Expired	-	-	-	-	1111 Poplar StreetBenton , KY 42025
Department of Financial Institutions	544	Mortgage Company	Closed - Expired	-	-	-	-	2530 Scottsville Road, Suite 1Bowling Green , KY 42104
Department of Financial Institutions	601	Mortgage Company	Closed - Expired	-	-	-	-	1650 UPS Drive, Suite 103Louisville , KY 40223

Former Company Names

Name	Action
AMERICAN MORTGAGE SOURCE, INC.	Old Name

Filings

Name	File Date
Certificate of Withdrawal	2003-05-19
Annual Report	2002-08-22
Annual Report	2001-10-02
Amendment	2001-08-01
Annual Report	2000-07-20

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Sources: Kentucky Secretary of State