INSIGHT CAPITAL, LLC
Branch
Name: | INSIGHT CAPITAL, LLC |
Legal type: | Foreign Limited Liability Company |
Status: | Inactive |
Standing: | Good |
Profit or Non-Profit: | Profit |
File Date: | 12 Feb 2010 (15 years ago) |
Authority Date: | 12 Feb 2010 (15 years ago) |
Last Annual Report: | 23 Jun 2017 (8 years ago) |
Branch of: | INSIGHT CAPITAL, LLC, ALABAMA (Company Number 000-693-731) |
Organization Number: | 0756506 |
Principal Office: | C/O JENNIFER FLOWERS, 6785 BOBCAT WAY #200, DUBLIN, OH 43016 |
Place of Formation: | ALABAMA |
Name | Role |
---|---|
Bridgette C Roman | Manager |
Kyle F Hanson | Manager |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
BILL SMITH | Organizer |
Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
---|---|---|---|---|---|---|---|---|
Department of Financial Institutions | SC72327 | Money Transmitter | Closed - Surrendered License | - | - | - | - | 209 Oxmoor Circle, Suite 701Homewood , AL 35209 |
Name | Status | Expiration Date |
---|---|---|
EASYMONEY | Inactive | 2015-04-23 |
Name | File Date |
---|---|
App. for Certificate of Withdrawal | 2018-05-22 |
Annual Report | 2017-06-23 |
Annual Report | 2016-06-06 |
Registered Agent name/address change | 2015-10-27 |
Principal Office Address Change | 2015-01-08 |
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Sources: Kentucky Secretary of State