EXCEL FINANCIAL SERVICES, INC.
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| Name: | EXCEL FINANCIAL SERVICES, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 05 Oct 1999 (26 years ago) |
| Authority Date: | 05 Oct 1999 (26 years ago) |
| Last Annual Report: | 29 Jun 2006 (19 years ago) |
| Organization Number: | 0481382 |
| Principal Office: | 6831 SR # 3, US 22 EAST, WILMINGTON, OH 45177 |
| Place of Formation: | OHIO |
| Name | Role |
|---|---|
| Steve L Floyd | President |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| STEVE FLOYD | Signature |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | ME8994 | HUD | Closed - Surrendered License | - | - | - | - | 1885 Dixie Hwy. Suite 150 Ft Wright , KY 41011 |
| Department of Financial Institutions | 1035-B | Mortgage Broker | Closed - Surrendered License | - | - | - | - | 1885 Dixie Highway, Suite 150Ft. Wright , KY 41011 |
| Department of Financial Institutions | 1021-B | Mortgage Broker | Closed - Surrendered License | - | - | - | - | 6831 SR 3, U.S. 22 EastWilmington , OH 45177 |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2007-11-01 |
| Annual Report | 2006-06-29 |
| Annual Report | 2005-06-22 |
| Annual Report | 2003-08-28 |
| Statement of Change | 2003-01-24 |
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Sources: Kentucky Secretary of State