| Name: | CONTINENTAL FUNDING GROUP, INC |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 02 Mar 2004 (21 years ago) |
| Organization Date: | 02 Mar 2004 (21 years ago) |
| Last Annual Report: | 10 Feb 2021 (4 years ago) |
| Organization Number: | 0580303 |
| ZIP code: | 40203 |
| City: | Louisville |
| Primary County: | Jefferson County |
| Principal Office: | 1202 S 3RD ST, 1202 S 3RD ST, LOUISVILLE, LOUISVILLE, KY 40203 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CONTINENTAL FUNDING GROUP, INC, COLORADO | 20061308560 | COLORADO |
| Headquarter of | CONTINENTAL FUNDING GROUP, INC, FLORIDA | F08000001814 | FLORIDA |
| Name | Role |
|---|---|
| Nicolas M Ellis | Director |
| Name | Role |
|---|---|
| NICOLAS M. ELLIS | Incorporator |
| DERRICK A. BRUCE | Incorporator |
| Name | Role |
|---|---|
| NICOLAS M. ELLIS | Registered Agent |
| Name | Role |
|---|---|
| Nicolas M Ellis | President |
| Name | Role |
|---|---|
| KY 40203 Ellis | Secretary |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | MB8145 | Mortgage Broker | Closed - Surrendered License | - | - | - | - | 1465 South Fourth StreetLouisville , KY 40208 |
| Department of Financial Institutions | MB72521 | Mortgage Broker | Closed - Surrendered License | - | - | - | - | 2216 Dixie HighwaySuite 100Fort Mitchell , KY 41017 |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2022-10-04 |
| Annual Report | 2021-02-10 |
| Annual Report | 2020-02-12 |
| Annual Report | 2019-06-21 |
| Principal Office Address Change | 2018-05-21 |
| Annual Report | 2018-05-21 |
| Annual Report | 2017-05-07 |
| Annual Report | 2016-03-17 |
| Registered Agent name/address change | 2015-04-27 |
| Annual Report | 2015-04-27 |
Sources: Kentucky Secretary of State
