NCE FINANCIAL SERVICES, LLC
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| Name: | NCE FINANCIAL SERVICES, LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 03 Nov 2005 (20 years ago) |
| Authority Date: | 03 Nov 2005 (20 years ago) |
| Last Annual Report: | 15 Feb 2008 (17 years ago) |
| Organization Number: | 0624913 |
| ZIP code: | 40517 |
| City: | Lexington |
| Primary County: | Fayette County |
| Principal Office: | 220 EAST REYNOLDS ROAD, LEXINGTON, KY 40517 |
| Place of Formation: | OHIO |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| JAMES J LEVENSON, JR. | Member |
| ANDREW J PALMER | Member |
| ROBERT A LEVENSON | Member |
| Name | Role |
|---|---|
| ANDREW J PALMER | Signature |
| Name | Role |
|---|---|
| ANDREW J. PALMER | Organizer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 943-B | Mortgage Broker | Closed - Expired | - | - | - | - | 510 East New Circle RoadLexington , KY 40505 |
| Name | File Date |
|---|---|
| Revocation Return | 2009-11-30 |
| Revocation of Certificate of Authority | 2009-11-03 |
| Sixty Day Notice Return | 2009-09-15 |
| Annual Report | 2008-02-15 |
| Annual Report | 2007-01-20 |
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Sources: Kentucky Secretary of State