Name: | AMERICAN MONEY CENTERS, INC. |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Bad |
Profit or Non-Profit: | Profit |
File Date: | 19 Jun 2001 (24 years ago) |
Authority Date: | 19 Jun 2001 (24 years ago) |
Last Annual Report: | 28 Jun 2005 (20 years ago) |
Branch of: | AMERICAN MONEY CENTERS, INC., RHODE ISLAND (Company Number 000072063) |
Organization Number: | 0517886 |
Principal Office: | 303 JEFFERSON BLVD, WARWICK, RI 02888 |
Place of Formation: | RHODE ISLAND |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
Kenneth L Caseella | Treasurer |
Name | Role |
---|---|
Kenneth L Caseella | Vice President |
Name | Role |
---|---|
Kenneth L Caseella | President |
Name | Role |
---|---|
Kenneth L Caseella | Secretary |
Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
---|---|---|---|---|---|---|---|---|
Department of Financial Institutions | 855 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 303 Jefferson Blvd.Warwick , RI 02888 |
Name | File Date |
---|---|
Agent Resignation Return | 2007-06-25 |
Agent Resignation | 2007-06-05 |
Revocation of Certificate of Authority | 2006-11-02 |
Annual Report | 2005-06-28 |
Annual Report | 2003-07-16 |
Application for Certificate of Authority | 2001-06-19 |
Sources: Kentucky Secretary of State