Search icon

ASSOCIATES MORTGAGE GROUP Inc.

Branch

Company Details

Name: ASSOCIATES MORTGAGE GROUP Inc.
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 23 Sep 2013 (12 years ago)
Organization Date: 12 Feb 2012 (13 years ago)
Authority Date: 23 Sep 2013 (12 years ago)
Last Annual Report: 07 Sep 2016 (9 years ago)
Branch of: ASSOCIATES MORTGAGE GROUP Inc., FLORIDA (Company Number P13000014283)
Organization Number: 0867784
Principal Office: 10033 Sawgrass Dr W, 209, Ponte Vedra Beach, FL 32082
Place of Formation: FLORIDA

Director

Name Role
Keith McClellan Director

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Managing Member

Name Role
OMNi Unlimited Inc. Managing Member

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions MB102901 Mortgage Broker Closed - Withdrawn Application - - - - 2088 Hwy 44 EShepherdsville , KY 40165
Department of Financial Institutions MB97755 Mortgage Broker Closed - Withdrawn Application - - - - 46 Walkers Ridge DriveSawgrass Country ClubPonte Vedra Beach , FL 32082

Filings

Name File Date
Revocation of Certificate of Authority 2017-10-09
Annual Report 2016-09-07
Annual Report 2015-07-02
Annual Report 2014-03-27

Sources: Kentucky Secretary of State