| Name: | NATCITY INVESTMENTS, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 07 Mar 1994 (31 years ago) |
| Organization Number: | 0327472 |
| Place of Formation: | INDIANA |
| Authority Date: | 07 Mar 1994 (31 years ago) |
| Last Annual Report: | 01 Jun 2007 (17 years ago) |
| Principal Office: | 1965 EAST SIXTH ST., CLEVELAND, OH 44114 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NATCITY INVESTMENTS, INC. | 1653531 | NEW YORK |
| Name | Role |
|---|---|
| JOHN P. BEER | Treasurer |
| Name | Role |
|---|---|
| STEVEN C. POWER | President |
| Name | Role |
|---|---|
| TIMOTHY J. LATHE | Chairman |
| Name | Role |
|---|---|
| ANTHONY CIPITI, JR. | Secretary |
| Name | Role |
|---|---|
| DANIEL M. REYNOLDS | Vice President |
| Name | Role |
|---|---|
| DAVID C. FULTON | Director |
| TIMOTHY J. LATHE | Director |
| STEVEN C. POWER | Director |
| PHILIP L. RICE | Director |
| DAVID J. SCHAMER | Director |
| JEFFREY D. SUHANIC | Director |
| L. GENE TANNER | Director |
| TIMOTHY J. YANOTI | Director |
| PAUL D. GERAGHTY | Director |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Action |
|---|---|
| NATIONAL CITY INVESTMENTS CORPORATION | Merger |
| SECOND PREMISES CORPORATION | Merger |
| UBK REALTY, INC. | Merger |
| FNB SERVICE CORPORATION | Merger |
| COMPUTER BANK SERVICES, INC. | Merger |
| NATIONAL CITY INVESTMENTS CAPITAL, INC. | Old Name |
| NATIONAL CITY SECURITIES CORPORATION | Old Name |
| UBK DATA SYSTEMS, INC. | Merger |
| NC INVESTMENTS, INC. | Old Name |
| FRYN BROKERAGE, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| NATIONAL CITY INVESTMENTS CAPITAL | Inactive | 2003-07-15 |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2015-10-26 |
| Revocation of Certificate of Authority | 2008-11-01 |
| Annual Report | 2007-06-01 |
| Statement of Change | 2007-04-23 |
| Annual Report | 2006-06-02 |
| Annual Report | 2005-06-21 |
| Articles of Merger | 2004-12-29 |
| Annual Report | 2003-08-06 |
| Annual Report | 2002-08-27 |
| Annual Report | 2001-07-03 |
Date of last update: 13 Nov 2024
Sources: Kentucky Secretary of State
