| Name: | SYNERGY FINANCIAL MANAGEMENT CORPORATION |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 05 Jan 2004 (21 years ago) |
| Authority Date: | 05 Jan 2004 (21 years ago) |
| Last Annual Report: | 01 Mar 2007 (18 years ago) |
| Organization Number: | 0575597 |
| Principal Office: | 8700 WARNER AVENUE, #200, FOUNTAIN VALLEY , CA 92708 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| RYAN MARSHALL | Incorporator |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| RON CUHA | President |
| Name | Role |
|---|---|
| AARON CUHA | Vice President |
| Name | Role |
|---|---|
| DEBBIE CUHA | Secretary |
| Name | Role |
|---|---|
| AARON CUHA | Signature |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | ME7217 | HUD | Closed - Surrendered License | - | - | - | - | - |
| Department of Financial Institutions | MC16983 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 16845 Von Karman Avenue, Suite 100Irvine , CA 92606 |
| Name | Status | Expiration Date |
|---|---|---|
| DIRECT LENDER | Inactive | 2012-05-17 |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2008-02-01 |
| Certificate of Assumed Name | 2007-05-17 |
| Annual Report | 2007-03-01 |
| Annual Report | 2006-03-27 |
| Annual Report | 2005-05-25 |
| Application for Certificate of Authority | 2004-01-05 |
Sources: Kentucky Secretary of State
