| Name: | TERWIN ADVISORS LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 28 Jul 2004 (21 years ago) |
| Authority Date: | 28 Jul 2004 (21 years ago) |
| Last Annual Report: | 25 Jun 2007 (18 years ago) |
| Organization Number: | 0591258 |
| Principal Office: | 45 ROCKEFELLER PLAZA, SUITE 420, NEW YORK, NY 10111 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Richard Winter | Member |
| Thomas Guba | Member |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| KAREY A. GEDDES | Organizer |
| Name | Role |
|---|---|
| THOMAS GUBA | Signature |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | MC6930 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 45 Rockefeller Plaza, Suite 420New York , NY 10111 |
| Name | Status | Expiration Date |
|---|---|---|
| THE WINTER GROUP | Inactive | 2011-11-17 |
| STREAMLINE DIRECT MORTGAGE | Inactive | 2011-09-13 |
| Name | File Date |
|---|---|
| Agent Resignation | 2010-04-27 |
| Agent Resignation | 2010-03-17 |
| Revocation of Certificate of Authority | 2008-11-01 |
| Annual Report | 2007-06-25 |
| Certificate of Assumed Name | 2006-11-17 |
| Certificate of Assumed Name | 2006-09-13 |
| Annual Report | 2006-05-17 |
| Statement of Change | 2005-10-11 |
| Annual Report | 2005-02-23 |
| Principal Office Address Change | 2005-02-23 |
Sources: Kentucky Secretary of State
