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MSI CAPITAL GROUP, INC.

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Company Details

Name: MSI CAPITAL GROUP, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 21 May 2008 (17 years ago)
Organization Date: 21 May 2008 (17 years ago)
Last Annual Report: 28 Jun 2024 (a year ago)
Organization Number: 0705835
Industry: Non-Depository Credit Institutions
Number of Employees: Small (0-19)
ZIP code: 40509
City: Lexington
Primary County: Fayette County
Principal Office: 2700 OLD ROSEBUD ROAD, SUITE 310, LEXINGTON, KY 40509
Place of Formation: KENTUCKY
Authorized Shares: 1000

Incorporator

Name Role
JASON HAGEN Incorporator

Registered Agent

Name Role
MSI CAPITAL GROUP, INC. Registered Agent

President

Name Role
Jason Jeffrey Hagen President

Director

Name Role
Jason Jeffrey Hagen Director

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions MB83514 Mortgage Broker Current - Licensed - - - - 2700 Old Rosebud RoadSuite 310Lexington , KY 40509

Assumed Names

Name Status Expiration Date
MSI LENDING OF LEXINGTON Inactive 2017-05-09

Filings

Name File Date
Annual Report 2024-06-28
Principal Office Address Change 2023-12-22
Annual Report Amendment 2023-12-22
Annual Report 2023-06-29
Certificate of Assumed Name 2022-12-13

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Sources: Kentucky Secretary of State