EQUESTRIAN MORTGAGE, INC.
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| Name: | EQUESTRIAN MORTGAGE, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 14 Sep 2001 (24 years ago) |
| Organization Date: | 14 Sep 2001 (24 years ago) |
| Last Annual Report: | 23 Feb 2006 (19 years ago) |
| Organization Number: | 0522522 |
| ZIP code: | 40503 |
| City: | Lexington |
| Primary County: | Fayette County |
| Principal Office: | 616 WELLINGTON WAY, SUITE B, LEXINGTON, KY 40503 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 100 |
| Name | Role |
|---|---|
| J DEREK SMITH | Signature |
| Name | Role |
|---|---|
| J. DEREK SMITH | Incorporator |
| Name | Role |
|---|---|
| Sue O. Smith | Secretary |
| Name | Role |
|---|---|
| J. Derek Smith | President |
| Name | Role |
|---|---|
| J. DEREK SMITH | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | ME7194 | HUD | Closed - Revoked License | - | - | - | - | - |
| Department of Financial Institutions | 1309-B | Mortgage Broker | Closed - Surrendered License | - | - | - | - | 616 Wellington Way, Suite BLexington , KY 40503 |
| Name | File Date |
|---|---|
| Administrative Dissolution Return | 2007-12-05 |
| Administrative Dissolution | 2007-11-01 |
| Sixty Day Notice Return | 2007-09-14 |
| Annual Report | 2006-02-23 |
| Annual Report | 2005-03-10 |
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Sources: Kentucky Secretary of State