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NICHOLAS FINANCIAL, INC.

Company Details

Name: NICHOLAS FINANCIAL, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
File Date: 07 Sep 2005 (19 years ago)
Organization Number: 0621119
Place of Formation: FLORIDA
Authority Date: 07 Sep 2005 (19 years ago)
Last Annual Report: 02 May 2023 (2 years ago)
Principal Office: 26133 US Highway 19 North, STE 300, CLEARWATER, FL 33763-2017

CFO

Name Role
IRINA NASTATIK CFO

CEO

Name Role
Mike Rost CEO

Director

Name Role
JEFFREY ROYAL Director
ADAM PETERSON Director
Mark Hutchins Director
Brendan Keating Director
JEREMY ZHU Director

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Filings

Name File Date
Revocation of Certificate of Authority 2024-10-12
Principal Office Address Change 2023-05-02
Annual Report 2023-05-02
Annual Report 2022-03-09
Annual Report 2021-02-10
Annual Report 2020-06-02
Annual Report 2019-06-28
Annual Report 2018-06-14
Annual Report 2017-06-26
Annual Report 2016-03-08

Date of last update: 11 Nov 2024

Sources: Kentucky Secretary of State