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DISCOVER HOME LOANS, INC.

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Company Details

Name: DISCOVER HOME LOANS, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 14 Oct 2011 (14 years ago)
Authority Date: 14 Oct 2011 (14 years ago)
Last Annual Report: 09 Jun 2017 (8 years ago)
Organization Number: 0802926
Principal Office: 2500 LAKE COOK ROAD, RIVERWOODS, IL 60015
Place of Formation: DELAWARE

Assistant Secretary

Name Role
David W. Hengesh Assistant Secretary

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

CEO

Name Role
Carlos Mineti CEO

Secretary

Name Role
D. Christopher Greene Secretary

Director

Name Role
Carlos Minetti Director

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions MC80357 Mortgage Company Closed - Surrendered License - - - - 9721 Ormsby Station Road, Suite 107Louisville , KY 40223
Department of Financial Institutions MC80356 Mortgage Company Closed - Surrendered License - - - - 173 Technology DriveIrvine , CA 92618
Department of Financial Institutions MC80389 Mortgage Company Closed - Surrendered License - - - - 173 Technology DriveIrvine , CA 92618

Filings

Name File Date
App. for Certificate of Withdrawal 2017-07-18
Annual Report 2017-06-09
Annual Report 2016-06-21
Annual Report 2015-06-18
Annual Report 2014-06-10

Court Cases

Court Case Summary

Filing Date:
2014-05-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
ELLIS
Party Role:
Plaintiff
Party Name:
DISCOVER HOME LOANS, INC.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Sources: Kentucky Secretary of State