| Name: | HOUSEHOLD INDUSTRIAL LOAN COMPANY OF KENTUCKY |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 21 Mar 1991 (34 years ago) |
| Organization Date: | 21 Mar 1991 (34 years ago) |
| Organization Number: | 0284270 |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 20 Jun 2017 (7 years ago) |
| Principal Office: | 1421 W. SHURE DR., STE 100, ARLINGTON HEIGHTS, IL 60004 |
| Authorized Shares: | 100 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 213800MLRONCQ4DXBF91 | 0284270 | US-KY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | 26525 N. RIVERWOODS BLVD, CORPORATE TAX - 1SW, METTAWA, US-IL, US, 60045 |
| Headquarters | 8 CANADA SQUARE, LONDON, GB, E14 5HQ |
Registration details
| Registration Date | 2014-03-06 |
| Last Update | 2019-08-13 |
| Status | LAPSED |
| Next Renewal | 2017-03-31 |
| LEI Issuer | 213800WAVVOPS85N2205 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0284270 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| Kathryn Madison | President |
| Name | Role |
|---|---|
| KATHRYN MADISON | Director |
| D. D. WESSELINK | Director |
| M. A. DELUCA | Director |
| R. F. ELLIOTT | Director |
| M. M. FORESTER | Director |
| R. W. MITCHELL | Director |
| Name | Role |
|---|---|
| Joseph M. Angelo | Signature |
| Name | Role |
|---|---|
| LYNN ZAREMBA | Secretary |
| Name | Role |
|---|---|
| JOHN GRIFFIN | Vice President |
| Name | Role |
|---|---|
| JOHN GRIFFIN | Treasurer |
| Name | Role |
|---|---|
| LEMIRE LEGGETTE | Incorporator |
| JO ANN BROWN | Incorporator |
| SUSAN J. MARTIN | Incorporator |
| ANN R. PLATZER | Incorporator |
| JOHN J. BERWANGER | Incorporator |
| Name | File Date |
|---|---|
| Articles of Merger | 2017-07-03 |
| Annual Report | 2017-06-20 |
| Annual Report | 2016-06-20 |
| Principal Office Address Change | 2016-06-20 |
| Annual Report | 2015-06-17 |
| Annual Report | 2014-06-25 |
| Annual Report | 2013-06-21 |
| Annual Report | 2012-07-02 |
| Annual Report | 2011-06-27 |
| Annual Report | 2010-07-09 |
Date of last update: 07 Nov 2024
Sources: Kentucky Secretary of State
