| Name: | TRANSCONTINENTAL LENDING GROUP, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 01 Feb 2005 (20 years ago) |
| Authority Date: | 01 Feb 2005 (20 years ago) |
| Last Annual Report: | 19 Feb 2008 (17 years ago) |
| Branch of: | TRANSCONTINENTAL LENDING GROUP, INC., FLORIDA (Company Number P96000019518) |
| Organization Number: | 0605018 |
| Principal Office: | 401 FAIRWAY DRIVE, DEERFIELD BEACH, FL 33441 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Earl Stewart Wiley | President |
| Name | Role |
|---|---|
| James Phillip Gardner | Secretary |
| Name | Role |
|---|---|
| Earl Stewart Wiley | Director |
| James Phillip Gardner | Director |
| Name | Role |
|---|---|
| JAMES P GARDNER | Signature |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | ME20407 | HUD | Closed - Expired | - | - | - | - | 3940 Olympic Blvd., Suite 100Erlanger , KY 41018 |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2008-06-30 |
| Annual Report | 2008-02-19 |
| Annual Report | 2007-04-30 |
| Annual Report | 2006-10-10 |
| Application for Certificate of Authority | 2005-02-01 |
Sources: Kentucky Secretary of State
