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DIRECT LENDING, INC.

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Company Details

Name: DIRECT LENDING, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 12 Aug 2004 (21 years ago)
Authority Date: 12 Aug 2004 (21 years ago)
Last Annual Report: 06 Apr 2007 (18 years ago)
Organization Number: 0592517
Principal Office: 32900 FIVE MILE ROAD, LIVONIA, MI 48154
Place of Formation: DELAWARE

President

Name Role
GUSTE SHUKEIREH President

Director

Name Role
GUSTE SHUKEIREH Director

Signature

Name Role
GUS SHUKEIRH Signature

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions ME15976 HUD Closed - Revoked License - - - - 365 Waller Avenue Suite 200Lexington , KY 40504
Department of Financial Institutions ME13862 HUD Closed - Revoked License - - - - -

Filings

Name File Date
Agent Resignation 2012-09-12
Revocation of Certificate of Authority 2008-11-01
Annual Report 2006-05-30
Annual Report 2005-07-05
Application for Certificate of Authority 2004-08-12

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Sources: Kentucky Secretary of State