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GWIN MORTGAGE, INC.

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Company Details

Name: GWIN MORTGAGE, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 16 Nov 2000 (25 years ago)
Authority Date: 16 Nov 2000 (25 years ago)
Last Annual Report: 23 Mar 2002 (23 years ago)
Organization Number: 0505458
Principal Office: 10999 REED HARTMAN HWY, STE 309, CINCINNATI, OH 45242
Place of Formation: OHIO

President

Name Role
DIETER GWIN President

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions 1271-B Mortgage Broker Closed - Surrendered License - - - - 10999 Reed Hartman Highway, Ste. 309Cincinnati , OH 45242
Department of Financial Institutions 1355-B Mortgage Broker Closed - Surrendered License - - - - 3415 Bardstown Road, Suite 411Louisville , KY 40218

Filings

Name File Date
Revocation Return 2003-09-16
Revocation of Certificate of Authority 2003-08-31
Sixty Day Notice 2003-07-02
Sixty Day Notice Return 2003-07-02
Agent Resignation 2003-04-01

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Sources: Kentucky Secretary of State