| 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 (8 months 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 |
| Name | Role |
|---|---|
| JASON HAGEN | Incorporator |
| Name | Role |
|---|---|
| Jason Jeffrey Hagen | Director |
| Name | Role |
|---|---|
| MSI CAPITAL GROUP, INC. | Registered Agent |
| Name | Role |
|---|---|
| Jason Jeffrey Hagen | President |
| 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 |
| Name | Status | Expiration Date |
|---|---|---|
| MSI LENDING OF LEXINGTON | Inactive | 2017-05-09 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-28 |
| Annual Report Amendment | 2023-12-22 |
| Principal Office Address Change | 2023-12-22 |
| Annual Report | 2023-06-29 |
| Certificate of Assumed Name | 2022-12-13 |
| Registered Agent name/address change | 2022-06-30 |
| Annual Report | 2022-06-30 |
| Principal Office Address Change | 2022-02-10 |
| Annual Report | 2021-06-29 |
| Annual Report | 2020-03-20 |
Sources: Kentucky Secretary of State
