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Bankers Healthcare Group LLC

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Company Details

Name: Bankers Healthcare Group LLC
Legal type: Foreign Limited Liability Company
Status: Deleted
Profit or Non-Profit: Profit
File Date: 14 Jul 2020 (5 years ago)
Organization Date: 31 Dec 1992 (33 years ago)
Authority Date: 13 Jul 2020 (5 years ago)
Branch of: Bankers Healthcare Group LLC, FLORIDA (Company Number L15000018067)
Organization Number: 1103804
Principal Office: 201 Solar St, Syracuse, NY 13204
Place of Formation: FLORIDA

Registered Agent

Name Role
Louise Stuenzi Registered Agent

Authorized Rep

Name Role
Louise Stuenzi Authorized Rep

Filings

Name File Date
Ky.Gov Uploaded Document 2020-07-13

CFPB Complaint

Date:
2025-05-16
Issue:
Getting a line of credit
Product:
Payday loan, title loan, personal loan, or advance loan
Company Response:
Closed with explanation
Date:
2021-10-14
Issue:
Getting a line of credit
Product:
Payday loan, title loan, or personal loan
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

Court Cases

Court Case Summary

Filing Date:
2024-08-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Truth in Lending

Parties

Party Name:
LAUN
Party Role:
Plaintiff
Party Name:
Bankers Healthcare Group LLC
Party Role:
Defendant

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Sources: Kentucky Secretary of State