| 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 (8 months 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MSI LENDING, INC., COLORADO | 20051071340 | COLORADO |
| Headquarter of | MSI LENDING, INC., FLORIDA | F03000006467 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MSI LENDING 401K PLAN | 2010 | 300139207 | 2011-07-25 | MSI LENDING | 6 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 300139207 |
| Plan administrator’s name | MSI LENDING |
| Plan administrator’s address | 2700 OLD ROSEBUD, SUITE 310, LEXINGTON, KY, 40509 |
| Administrator’s telephone number | 8592535363 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-25 |
| Name of individual signing | JASON HAGEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-07-25 |
| Name of individual signing | JASON HAGEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-03-07 |
| Business code | 522291 |
| Sponsor’s telephone number | 8592535363 |
| Plan sponsor’s address | 2700 OLD ROSEBUD, SUITE 310, LEXINGTON, KY, 40509 |
Plan administrator’s name and address
| Administrator’s EIN | 300139207 |
| Plan administrator’s name | MSI LENDING |
| Plan administrator’s address | 2700 OLD ROSEBUD, SUITE 310, LEXINGTON, KY, 40509 |
| Administrator’s telephone number | 8592535363 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 522291 |
| Sponsor’s telephone number | 8592535363 |
| Plan sponsor’s address | 2700 OLD ROSEBUD, SUITE 310, LEXINGTON, KY, 40509 |
Plan administrator’s name and address
| Administrator’s EIN | 300139207 |
| Plan administrator’s name | MSI LENDING |
| Plan administrator’s address | 2700 OLD ROSEBUD, SUITE 310, LEXINGTON, KY, 40509 |
| Administrator’s telephone number | 8592535363 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-09 |
| Name of individual signing | JASON HAGEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-09-09 |
| Name of individual signing | JASON HAGEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| MSI LENDING, INC. | Registered Agent |
| Name | Role |
|---|---|
| Jason J Hagen | President |
| Name | Role |
|---|---|
| JASON HAGEN | Director |
| Name | Role |
|---|---|
| JASON HAGEN | Incorporator |
| 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 |
| 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 |
| Annual Report | 2021-06-29 |
| Annual Report | 2020-05-13 |
| Registered Agent name/address change | 2020-05-13 |
| Annual Report | 2019-05-30 |
| Principal Office Address Change | 2019-05-30 |
Sources: Kentucky Secretary of State
