| Name: | PRAJNA GROUP, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 04 Feb 2002 (23 years ago) |
| Authority Date: | 04 Feb 2002 (23 years ago) |
| Last Annual Report: | 17 Jan 2008 (17 years ago) |
| Branch of: | PRAJNA GROUP, INC., ILLINOIS (Company Number CORP_64326058) |
| Organization Number: | 0530364 |
| ZIP code: | 40222 |
| City: | Louisville, Bancroft, Bellemeade, Crossgate, Glenvie... |
| Primary County: | Jefferson County |
| Principal Office: | 9300 SHELBYVILLE RD, SUITE 400, LOUISVILLE, KY 40222 |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| Robert V. Lloyd | Director |
| Name | Role |
|---|---|
| Rob V. Lloyd | President |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | ME7561 | HUD | Closed - Surrendered License | - | - | - | - | 9300 Shelbyville RoadSuite 400Louisville , KY 40222 |
| Department of Financial Institutions | ME7089 | HUD | Closed - Surrendered License | - | - | - | - | - |
| Department of Financial Institutions | 1338-B | Mortgage Broker | Closed - Surrendered License | - | - | - | - | 1015 South Professional Blvd.Evansville , IN 47714 |
| Department of Financial Institutions | 1357-B | Mortgage Broker | Closed - Surrendered License | - | - | - | - | 9300 Shelbyville Road, Suite 504Louisville , KY 40222 |
| Name | Status | Expiration Date |
|---|---|---|
| LIBERTY MORTGAGE FUNDING | Inactive | 2007-02-04 |
| Name | File Date |
|---|---|
| Administrative Dissolution Return | 2009-08-31 |
| Revocation of Certificate of Authority | 2009-08-25 |
| Sixty Day Notice Return | 2009-07-06 |
| Sixty Day Notice | 2009-06-25 |
| Agent Resignation | 2009-03-23 |
| Annual Report | 2008-01-17 |
| Annual Report | 2007-04-19 |
| Certificate of Assumed Name | 2007-04-13 |
| Annual Report | 2006-07-20 |
| Annual Report | 2005-06-02 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0600472 | Employee Retirement Income Security Act (ERISA) | 2006-09-19 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | HOLDEN |
| Role | Plaintiff |
| Name | PRAJNA GROUP, INC. |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2009-10-20 |
| Termination Date | 2010-08-12 |
| Section | 1334 |
| Status | Terminated |
Parties
| Name | LLOYD |
| Role | Plaintiff |
| Name | PRAJNA GROUP, INC. |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2008-08-05 |
| Termination Date | 2012-02-27 |
| Date Issue Joined | 2008-09-10 |
| Section | 1332 |
| Sub Section | DF |
| Status | Terminated |
Parties
| Name | FIRST COLLATERAL SERVICES, INC. |
| Role | Plaintiff |
| Name | PRAJNA GROUP, INC. |
| Role | Defendant |
Sources: Kentucky Secretary of State
