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MSI LENDING, INC.

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Company Details

Name: MSI LENDING, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 17 Dec 2002 (22 years ago)
Organization Date: 17 Dec 2002 (22 years ago)
Last Annual Report: 28 Jun 2024 (a year ago)
Organization Number: 0550152
Industry: Non-Depository Credit Institutions
Number of Employees: Small (0-19)
ZIP code: 40588
City: Lexington
Primary County: Fayette County
Principal Office: PO BOX 747, LEXINGTON, KY 40588
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
MSI LENDING, INC. Registered Agent

President

Name Role
Jason J Hagen President

Director

Name Role
JASON HAGEN Director

Incorporator

Name Role
JASON HAGEN Incorporator

Links between entities

Type:
Headquarter of
Company Number:
20051071340
State:
COLORADO
Type:
Headquarter of
Company Number:
F03000006467
State:
FLORIDA

Form 5500 Series

Employer Identification Number (EIN):
300139207
Plan Year:
2010
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
22
Sponsors Telephone Number:

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions ME15455 HUD Closed - Surrendered License - - - - 271 West Short Street, Suite 202Lexington , KY 40507
Department of Financial Institutions MB21098 Mortgage Broker Closed - Surrendered License - - - - 101 East Main StreetDanville , KY 40422
Department of Financial Institutions MB7009 Mortgage Broker Closed - Surrendered License - - - - 2700 Old Rosebud Way, Suite 310Lexington , KY 40509

Filings

Name File Date
Dissolution 2024-12-20
Annual Report 2024-06-28
Annual Report 2023-06-29
Annual Report 2022-06-30
Registered Agent name/address change 2022-06-30

Trademarks

Serial Number:
77433086
Mark:
MSI MSI LENDING A CONSUMER ORIENTED MORTAGE COMPANY
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2008-03-27
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
MSI MSI LENDING A CONSUMER ORIENTED MORTAGE COMPANY

Goods And Services

For:
Matching borrowers with potential lenders in the field of consumer and mortgage lending; Promotion of financial and insurance services, on behalf of third parties
International Classes:
035 - Primary Class
Class Status:
ACTIVE

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Sources: Kentucky Secretary of State