| Name: | ABC MORTGAGE BANC, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 18 Jun 1999 (26 years ago) |
| Authority Date: | 18 Jun 1999 (26 years ago) |
| Last Annual Report: | 17 Apr 2004 (21 years ago) |
| Organization Number: | 0475939 |
| Principal Office: | 8180 CORPORATE DRIVE, SUITE 305, CINCINNATI, OH 45242 |
| Place of Formation: | OHIO |
| Name | Role |
|---|---|
| Jan P Beeler | Treasurer |
| Name | Role |
|---|---|
| Bryan Smith | President |
| Name | Role |
|---|---|
| Bryan Smith | Director |
| Jan P Beeler | Director |
| Debra Handley | Director |
| Name | Role |
|---|---|
| Debra Handley | Vice President |
| Name | Role |
|---|---|
| Jan P Beeler | Secretary |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | ME7104 | HUD | Closed - Revoked License | - | - | - | - | - |
| Department of Financial Institutions | 785 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 8180 Corporate Drive, Suite 305Cincinnati , OH 45242 |
| Department of Financial Institutions | 797 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 71 Cavalier Blvd., Suite 119Florence , KY 41042 |
| Name | Status | Expiration Date |
|---|---|---|
| ABC MORTGAGE COMPANY | Inactive | 2009-07-19 |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2015-10-26 |
| Revocation of Certificate of Authority | 2005-11-01 |
| Name Renewal | 2004-02-11 |
| Annual Report | 2003-07-17 |
| Principal Office Address Change | 2003-03-29 |
| Annual Report | 2002-04-26 |
| Annual Report | 2000-07-06 |
| Certificate of Assumed Name | 1999-07-19 |
| Application for Certificate of Authority | 1999-06-18 |
Sources: Kentucky Secretary of State
