NICHOLAS FINANCIAL, INC.
Branch
| Name: | NICHOLAS FINANCIAL, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 07 Sep 2005 (20 years ago) |
| Authority Date: | 07 Sep 2005 (20 years ago) |
| Last Annual Report: | 02 May 2023 (2 years ago) |
| Branch of: | NICHOLAS FINANCIAL, INC., FLORIDA (Company Number L90100) |
| Organization Number: | 0621119 |
| Principal Office: | 26133 US Highway 19 North, STE 300, CLEARWATER, FL 33763-2017 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| JEFFREY ROYAL | Director |
| ADAM PETERSON | Director |
| JEREMY ZHU | Director |
| Mark Hutchins | Director |
| Brendan Keating | Director |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| IRINA NASTATIK | CFO |
| Name | Role |
|---|---|
| Mike Rost | CEO |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | CL727557 | Consumer Loan | Closed - Surrendered License | - | - | - | - | 2454 McMullen Booth Road, Building CClearwater , FL 33759 |
| Department of Financial Institutions | CL704778 | Consumer Loan | Transition Cancelled | - | - | - | - | 2454 McMullen Booth Road, Building CClearwater , FL 33759 |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2024-10-12 |
| Annual Report | 2023-05-02 |
| Principal Office Address Change | 2023-05-02 |
| Annual Report | 2022-03-09 |
| Annual Report | 2021-02-10 |
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Sources: Kentucky Secretary of State