| Name: | CSMC, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 17 Aug 2004 (21 years ago) |
| Authority Date: | 17 Aug 2004 (21 years ago) |
| Last Annual Report: | 19 Jan 2009 (16 years ago) |
| Organization Number: | 0592730 |
| Principal Office: | 10425 W NORTH AVENUE, SUITE 100, WAUWATOSA, WI 53226 |
| Place of Formation: | WISCONSIN |
| Name | Role |
|---|---|
| STEVE WESSON | Director |
| DENNIS DEGENHARDT | Director |
| ROY E MEYTHALER | Director |
| DEAN C WILSON | Director |
| Name | Role |
|---|---|
| CRAIG E LESTER | President |
| Name | Role |
|---|---|
| STEVE WESSON | Secretary |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | ME11747 | HUD | Closed - Surrendered License | - | - | - | - | - |
| Name | Status | Expiration Date |
|---|---|---|
| DIRECT MORTGAGE FUNDING | Inactive | 2009-08-17 |
| CENTRAL STATES MORTGAGE | Inactive | 2009-08-17 |
| Name | File Date |
|---|---|
| Agent Resignation | 2011-06-29 |
| Revocation of Certificate of Authority | 2010-11-02 |
| Registered Agent name/address change | 2010-04-19 |
| Annual Report | 2009-01-19 |
| Registered Agent name/address change | 2008-09-16 |
| Annual Report | 2008-06-27 |
| Annual Report | 2007-05-30 |
| Annual Report | 2006-02-17 |
| Annual Report | 2005-03-17 |
| Application for Certificate of Authority | 2004-08-17 |
Sources: Kentucky Secretary of State
