| Name: | THE PRIME FINANCIAL GROUP, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 17 May 2004 (21 years ago) |
| Authority Date: | 17 May 2004 (21 years ago) |
| Last Annual Report: | 24 Jan 2008 (17 years ago) |
| Organization Number: | 0586255 |
| Principal Office: | 30800 TELEGRAPH RD., SUITE 1801, BINGHAM FARMS, MI 48025 |
| Place of Formation: | MICHIGAN |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| VALENTINO TRABUCCHI | President |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | ME16155 | HUD | Closed - Revoked License | - | - | - | - | 230 Worthland Blvd.Cincinnati , OH 45246 |
| Department of Financial Institutions | MC20977 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 303 South Carol Malone Blvd.Grayson , KY 41143 |
| Department of Financial Institutions | MC19470 | Mortgage Company | Closed - Expired | - | - | - | - | 13005 Middletown Industrial RoadLouisville , KY 40223 |
| Department of Financial Institutions | MC19469 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 6309 Fern Valley Pass, Suite 102Louisville , KY 40291 |
| Department of Financial Institutions | MC19468 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 30800 Telegraph Road, Suite 1801Bingham Farms , MI 48025 |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2008-06-24 |
| Annual Report | 2008-01-24 |
| Annual Report | 2007-01-16 |
| Annual Report | 2006-03-22 |
| Annual Report | 2005-09-27 |
Sources: Kentucky Secretary of State
