| Name: | Nationwide Equities Corporation |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 24 Aug 2017 (8 years ago) |
| Organization Date: | 08 Jan 1999 (26 years ago) |
| Authority Date: | 24 Aug 2017 (8 years ago) |
| Last Annual Report: | 17 Jun 2019 (6 years ago) |
| Branch of: | Nationwide Equities Corporation, NEW YORK (Company Number 2332789) |
| Organization Number: | 0994794 |
| Principal Office: | 1 International Blvd Ste 1202, Mahwah, NJ 07495 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Glenn Wallace | President |
| Name | Role |
|---|---|
| Glenn Wallace | Authorized Rep |
| Name | Role |
|---|---|
| Glenn Wallace | Director |
| Paul Lamparillo | Director |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | MC97183 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 8595 Beechmont Avenue, Suite 310Cincinnati , OH 45255 |
| Department of Financial Institutions | MC397923 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 225 Brae BlvdSuite 202Park Ridge , NJ 07656 |
| Department of Financial Institutions | MC94461 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 225 Brae BlvdSuite 202Park Ridge , NJ 07656 |
| Name | Status | Expiration Date |
|---|---|---|
| REVERSE LOANS USA | Inactive | 2023-02-01 |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2020-10-08 |
| Annual Report | 2019-06-17 |
| Annual Report | 2018-06-08 |
| Certificate of Assumed Name | 2018-01-25 |
Sources: Kentucky Secretary of State
