USA FINANCIAL SERVICES, INC.

Is this your business?

Get access!

Company Details

Name:	USA FINANCIAL SERVICES, INC.
Legal type:	Foreign Corporation
Status:	Inactive
Standing:	Bad
Profit or Non-Profit:	Profit
File Date:	28 Dec 2006 (19 years ago)
Authority Date:	28 Dec 2006 (19 years ago)
Last Annual Report:	26 Jun 2009 (16 years ago)
Organization Number:	0653903
Principal Office:	170 W CARMEL DRIVE, CARMEL, IN 46032
Place of Formation:	INDIANA

Treasurer

Name	Role
A David Bray	Treasurer

Vice President

Name	Role
Matthew G Troutwine	Vice President

Director

Name	Role
Michael D Surber	Director
Matthew G Troutwine	Director
A David Bray	Director

President

Name	Role
Michael D Surber	President

Registered Agent

Name	Role
KY SECRETARY OF STATE	Registered Agent

Secretary

Name	Role
A David Bray	Secretary

Signature

Name	Role
Michael D Surber	Signature

Licenses

Department	License Number	License Type / Line of Authority	Status	Issue Date	Effective Date	Inactive Date	Expiry Date	Address
Department of Financial Institutions	917	Consumer Loan	Closed - Surrendered License	-	-	-	-	3600 Frederica StreetOwensboro , KY 0
Department of Financial Institutions	904	Consumer Loan	Closed - Surrendered License	-	-	-	-	160 Burt RoadLexington , KY 0
Department of Financial Institutions	738	Consumer Loan	Closed - Surrendered License	-	-	-	-	Skyline Shopping CenterHopkinsville , KY 0
Department of Financial Institutions	899	Consumer Loan	Closed - Surrendered License	-	-	-	-	410 E. MainStanford , KY 40484
Department of Financial Institutions	965	Consumer Loan	Closed - Surrendered License	-	-	-	-	404 Broadway PlazaPaintsville , KY 41240

Filings

Name	File Date
Revocation of Certificate of Authority	2010-11-02
Registered Agent name/address change	2010-04-20
Annual Report	2009-06-26
Registered Agent name/address change	2008-09-16
Annual Report	2008-05-01

Reviews Leave a review

This company hasn't received any reviews.

Sources: Kentucky Secretary of State