| Name: | MCW FINANCIAL SERVICES, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 16 Dec 1999 (25 years ago) |
| Organization Date: | 16 Dec 1999 (25 years ago) |
| Last Annual Report: | 12 Feb 2025 (2 months ago) |
| Organization Number: | 0485114 |
| Industry: | Security & Commodity Brokers, Dealers, Exchanges & Services |
| Number of Employees: | Small (0-19) |
| ZIP code: | 41017 |
| City: | Ft Mitchell, Bromley, Covington, Crescent Park, Cresc... |
| Primary County: | Kenton County |
| Principal Office: | 634 BUTTERMILK PK., CRESENT SPRINGS , KY 41017 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Name | Role |
|---|---|
| Michael C. Weber | Director |
| Name | Role |
|---|---|
| MICHAEL E. DEFRANK | Incorporator |
| Name | Role |
|---|---|
| Michael C. Weber | President |
| Name | Role |
|---|---|
| MICHAEL C. WEBER | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Insurance | DOI ID 1386644 | Agent - Life | Pending | - | - | - | - | - |
| Department of Insurance | DOI ID 1386644 | Agent - Health | Pending | - | - | - | - | - |
| Name | Status | Expiration Date |
|---|---|---|
| RESEARCH AND PORTFOLIO MANAGEMENT | Active | 2029-11-13 |
| RESEARCH & PORTFOLIO MANAGEMENT | Inactive | 2021-06-24 |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-12 |
| Certificate of Assumed Name | 2024-11-13 |
| Annual Report | 2024-08-07 |
| Annual Report | 2023-06-27 |
| Registered Agent name/address change | 2022-07-14 |
| Annual Report | 2022-06-10 |
| Annual Report | 2021-04-28 |
| Annual Report | 2020-03-04 |
| Annual Report | 2019-05-09 |
| Annual Report | 2018-05-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8382737100 | 2020-04-15 | 0457 | PPP | 634 BUTTERMILK PIKE, CRESCENT SPGS, KY, 41017 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
