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DYCK-O'NEAL, INC.

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Company Details

Name: DYCK-O'NEAL, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 02 Dec 2003 (22 years ago)
Authority Date: 02 Dec 2003 (22 years ago)
Last Annual Report: 14 Jun 2024 (a year ago)
Organization Number: 0573214
Industry: Real Estate
Number of Employees: Small (0-19)
Principal Office: 3100 MONTICELLO AVENUE, SUITE 650, DALLAS, TX 75205
Place of Formation: TEXAS

Director

Name Role
Vance Detwiler Director
Judson Pankey Director
Mary Resch Director

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

President

Name Role
Judson L Pankey President

Vice President

Name Role
Mary B Resch Vice President

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions MC23515 Mortgage Company Current - Licensed - - - - 3100 Monticello Ave., Suite 650Dallas , TX 75205

Filings

Name File Date
Annual Report 2024-06-14
Annual Report 2023-06-12
Annual Report 2022-06-06
Annual Report 2021-06-24
Annual Report 2020-06-05

CFPB Complaint

Date:
2022-10-11
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2019-02-16
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

Court Cases

Court Case Summary

Filing Date:
2022-10-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
WICKS
Party Role:
Plaintiff
Party Name:
DYCK-O'NEAL, INC.
Party Role:
Defendant

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Sources: Kentucky Secretary of State