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CINCY HOME LOANS, LLC

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Company Details

Name: CINCY HOME LOANS, LLC
Legal type: Foreign Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 19 Jan 2005 (21 years ago)
Authority Date: 19 Jan 2005 (21 years ago)
Last Annual Report: 03 May 2006 (19 years ago)
Organization Number: 0603781
Principal Office: 2300 MONTANA AVENUE, SUITE 203, CINCINNATI, OH 45211
Place of Formation: OHIO

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Member

Name Role
HENRY GOURLEY Member
ANTHONY DICECCO Member

Organizer

Name Role
HENRY A. GOURLEY Organizer

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions MB13610 Mortgage Broker Closed - Expired - - - - 71 Cavalier Blvd., Suite 134Florence , KY 41042

Filings

Name File Date
Revocation Return 2007-11-19
Revocation of Certificate of Authority 2007-11-01
Sixty Day Notice Return 2007-09-24
Annual Report 2006-05-03
Application for Certificate of Authority 2005-01-19

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Sources: Kentucky Secretary of State