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LENDERS DIRECT CAPITAL CORPORATION

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Company Details

Name: LENDERS DIRECT CAPITAL CORPORATION
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 16 Sep 2003 (22 years ago)
Authority Date: 16 Sep 2003 (22 years ago)
Last Annual Report: 21 Jun 2006 (19 years ago)
Organization Number: 0568217
Principal Office: 26140 ENTERPRISE WAY , SECOND FLOOR, LAKE FOREST, CA 92630
Place of Formation: CALIFORNIA

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Director

Name Role
Jacques B Poujade Director
Jon C Montgomery Director
Ernest E Burnett Director
Robert L Labbé Director
Michael J Mcquiggan Director

Treasurer

Name Role
Daniel Hsu Treasurer

CEO

Name Role
Jon C Montgomery CEO

CFO

Name Role
Jacques B Poujade CFO

President

Name Role
Michael J McQuiggan President

Secretary

Name Role
Robert L Labbé Secretary

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions ME7608 HUD Closed - Surrendered License - - - - -

Filings

Name File Date
Certificate of Withdrawal 2007-04-02
Annual Report 2006-06-21
Annual Report 2005-02-14
Application for Certificate of Authority 2003-09-16

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Sources: Kentucky Secretary of State