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CONTINENTAL FUNDING GROUP, INC

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Company Details

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

Director

Name Role
Nicolas M Ellis Director

Incorporator

Name Role
NICOLAS M. ELLIS Incorporator
DERRICK A. BRUCE Incorporator

Registered Agent

Name Role
NICOLAS M. ELLIS Registered Agent

President

Name Role
Nicolas M Ellis President

Secretary

Name Role
KY 40203 Ellis Secretary

Links between entities

Type:
Headquarter of
Company Number:
20061308560
State:
COLORADO
Type:
Headquarter of
Company Number:
F08000001814
State:
FLORIDA

Licenses

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

Filings

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

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Sources: Kentucky Secretary of State