Name: | LOAN CORRESPONDENTS, INC. |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Good |
Profit or Non-Profit: | Profit |
File Date: | 20 Apr 2000 (25 years ago) |
Authority Date: | 20 Apr 2000 (25 years ago) |
Last Annual Report: | 04 Mar 2004 (21 years ago) |
Organization Number: | 0493287 |
Principal Office: | 959 SO COAST DR. #495, COSTA MESA, CA 92626 |
Place of Formation: | CALIFORNIA |
Name | Role |
---|---|
ROOVEN AKIBA | Vice President |
Name | Role |
---|---|
ROOVEN AKIBA | President |
Name | Role |
---|---|
ROOVEN AKIBA | Treasurer |
Name | Role |
---|---|
MIKE AKIBA | Secretary |
Name | Role |
---|---|
Rooven Akiba | Director |
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 | ME7500 | HUD | Closed - Surrendered License | - | - | - | - | 959 South Coast Drive #495Costa Mesa , CA 92626 |
Name | Status | Expiration Date |
---|---|---|
CAPITAL FUNDING GROUP | Inactive | 2005-05-31 |
Name | File Date |
---|---|
Certificate of Withdrawal | 2004-11-15 |
Annual Report | 2003-10-06 |
Annual Report | 2002-12-16 |
Statement of Change | 2002-06-20 |
Annual Report | 2001-07-18 |
Certificate of Assumed Name | 2000-05-31 |
Application for Certificate of Authority | 2000-04-20 |
Sources: Kentucky Secretary of State