Company Details
| Name: |
THE CEI GROUP, LLC |
| Jurisdiction: |
Kentucky |
| Profit or Non-Profit: |
Profit |
| Legal type: |
Foreign Limited Liability Company |
| Status: |
Active
|
| Standing: |
Good |
| File Date: |
11 Oct 2023 (a year ago)
|
| Organization Date: |
19 Sep 1983 (41 years ago) |
| Authority Date: |
11 Oct 2023 (a year ago) |
| Last Annual Report: |
30 May 2024 (8 months ago) |
| Organization Number: |
1314232 |
| Industry: |
Non-Depository Credit Institutions |
| Number of Employees: |
Small (0-19) |
| Principal Office: |
10200 Grand Central Ave, Suite 400, Owings Mills, MD 21117 |
| Place of Formation: |
PENNSYLVANIA |
Member
| Name |
Role |
|
Matthew Farley
|
Member
|
|
Frank Ruperto
|
Member
|
|
Jim Halliday
|
Member
|
|
Tye Barnhart
|
Member
|
|
Terence Winslow
|
Member
|
Date of last update: 19 Jan 2025
Sources:
Kentucky Secretary of State
