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SET2GO LOANS, INC.

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Company Details

Name: SET2GO LOANS, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 15 Mar 2006 (19 years ago)
Authority Date: 15 Mar 2006 (19 years ago)
Last Annual Report: 11 Jan 2008 (18 years ago)
Organization Number: 0634454
Principal Office: 2691 RICHTER AVE., SUITE 106, IRVINE, CA 92606
Place of Formation: CALIFORNIA

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
James Yakup Ipek President

Director

Name Role
James Yakup Ipek Director

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions ME21760 HUD Closed - Expired - - - - 2691 Richter Avenue, Suite 106Irvine , CA 92606
Department of Financial Institutions 16705 Mortgage Broker Closed - Abandoned Application - - - - 2691 Richter Avenue, Suite 106Irvine , CA 92606

Filings

Name File Date
Revocation Return 2009-11-16
Revocation of Certificate of Authority 2009-11-03
Sixty Day Notice Return 2009-09-16
Annual Report 2008-01-11
Annual Report 2007-01-17

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Sources: Kentucky Secretary of State