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CREDIT FINANCIAL SERVICES, LLC

Company Details

Name: CREDIT FINANCIAL SERVICES, LLC
Legal type: Foreign Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 05 Jun 2000 (25 years ago)
Authority Date: 05 Jun 2000 (25 years ago)
Last Annual Report: 06 Oct 2003 (21 years ago)
Organization Number: 0495691
Principal Office: 4660 DUKE DR., STE. 200, MASON, OH 45040
Place of Formation: OHIO

Member

Name Role
John P Grippa, III Member
Richard R Sanz Member
Todd K Kennard Member

Organizer

Name Role
RICHARD R. SANZ-MEMBER Organizer

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Assumed Names

Name Status Expiration Date
ALLIANCE MORTGAGE GROUP Inactive 2005-06-05

Filings

Name File Date
Annual Report 2003-12-03
Annual Report 2002-11-21
Annual Report 2001-09-12
Principal Office Address Change 2001-08-21
Principal Office Address Change 2001-08-21
Application for Certificate of Authority 2000-06-05
Certificate of Assumed Name 2000-06-05

Sources: Kentucky Secretary of State