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PHOENIX FINANCIAL SERVICES, INC.

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Company Details

Name: PHOENIX FINANCIAL SERVICES, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 02 Jun 2005 (20 years ago)
Organization Date: 02 Jun 2005 (20 years ago)
Last Annual Report: 14 Mar 2024 (a year ago)
Organization Number: 0614420
Industry: Depository Institutions
Number of Employees: Small (0-19)
ZIP code: 40033
City: Lebanon, Calvary
Primary County: Marion County
Principal Office: 5185 N LORETTO ROAD, LEBANON, KY 40033
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

President

Name Role
JOSEPH H BROWNING President

Secretary

Name Role
Joanna B Hinton Secretary

Director

Name Role
JOSEPH H BROWNING Director

Incorporator

Name Role
JOSEPH H. BROWNING Incorporator

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 621945 Agent - Life Inactive 2005-12-08 - 2015-03-31 - -

Filings

Name File Date
Registered Agent name/address change 2024-06-03
Registered Agent name/address change 2024-03-14
Annual Report 2024-03-14
Principal Office Address Change 2024-03-14
Annual Report 2023-05-01

CFPB Complaint

Date:
2024-03-05
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with non-monetary relief
Consumer Consent Provided:
Consent provided
Date:
2023-12-04
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with non-monetary relief
Consumer Consent Provided:
Consent provided
Date:
2023-06-18
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2023-03-22
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2023-03-09
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

Court Cases

Court Case Summary

Filing Date:
2020-05-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
PHOENIX FINANCIAL SERVICES, INC.
Party Role:
Defendant

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Sources: Kentucky Secretary of State