ION CAPITAL, INC.
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| Name: | ION CAPITAL, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 11 Aug 2005 (20 years ago) |
| Authority Date: | 11 Aug 2005 (20 years ago) |
| Last Annual Report: | 08 Mar 2007 (19 years ago) |
| Organization Number: | 0619458 |
| Principal Office: | 485 METRO PLACE SOUTH, SUITE 300, DUBLIN, OH 43017 |
| Place of Formation: | OHIO |
| Name | Role |
|---|---|
| LOUIS J TORCHIO | President |
| Name | Role |
|---|---|
| CARI M GEYER | Secretary |
| Name | Role |
|---|---|
| LOUIS J TORCHIO | Treasurer |
| Name | Role |
|---|---|
| JOHN D KOCH | Director |
| JAMES PROSEK | Director |
| VICTOR SCARAVELLI | Director |
| DANIEL TREDENT | Director |
| Name | Role |
|---|---|
| LOUIS J TORCHIO | Signature |
| JOHN C LISTER | Signature |
| 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 | MC17520 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 485 Metro Place South Suite 300Dublin , OH 43017 |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2008-11-01 |
| Registered Agent name/address change | 2008-09-16 |
| Annual Report | 2007-03-08 |
| Annual Report | 2006-10-30 |
| Articles of Correction | 2005-12-01 |
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Sources: Kentucky Secretary of State