| Entity Name: | LENDERS DIRECT CAPITAL CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 18 Aug 2003 |
| Business ALEI: | 0757433 |
| Annual report due: | 18 Aug 2007 |
| Mailing address: | 26140 Enterprise Way, 2ND FLOOR LAKE, Lake Forest, CA, United States, 92630 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL MCQUIGGAN | Officer | 26140 ENTERPRISE WAY 2ND FLOOR, LAKE FOREST, CA, 92630, United States | 1 WILLOWGLADE, DOVE CANYON, CA, 92679, United States |
| DANIEL HSU | Officer | 26140 ENTERPRISE WAY 2ND FLOOR, LAKE FOREST, CA, 92630, United States | 911 S. LAURELWOOD, ANAHEIM, CA, 92806, United States |
| ROBERT L. LABBE | Officer | 26140 ENTERPRISE WAY, 2ND FLOOR, LAKE FOREST, CA, 92630, United States | 7 IRONWOOD DRIVE, NEWPORT BEACH, CA, 92660, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003430634 | 2007-04-04 | 2007-04-04 | Withdrawal | Certificate of Withdrawal | No data |
| 0003381971 | 2007-01-25 | No data | Interim Notice | Interim Notice | No data |
| 0003295614 | 2006-09-12 | No data | Annual Report | Annual Report | 2006 |
| 0002968657 | 2005-08-04 | No data | Annual Report | Annual Report | 2005 |
| 0002797812 | 2004-09-03 | No data | Annual Report | Annual Report | 2004 |
| 0002602767 | 2003-08-18 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
