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I3 LENDING INC.

Company Details

Entity Name: I3 LENDING INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 12 Nov 2013
Business ALEI: 1123762
Annual report due: 12 Nov 2017
Business address: 1900 BOOTHE CIRCLE SUITE 100, LONGWOOD, FL, 32750
Place of Formation: PENNSYLVANIA
E-Mail: girish@I3LENDING.COM

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
ANTHONY GIOIA Officer 1900 BOOTHE CIRCLE, SUITE #100, LONGWOOD, FL, 32750, United States 750 STRAITS TPKE, ROCKY HILL, CT, 06762, United States
ISHANA NAIR Officer 379 WEST UWCHLAN AVENUE, SUITE 201, DOWNINGTOWN, PA, 19335, United States 2950 WEST CYPRESS CREEK ROAD, SUITE 205, FORT LAUDERDALE, FL, 33309, United States
SUJAY KANTH Officer 379 WEST UWCHLAN AVENUE, SUITE 201, DOWNINGTOWN, PA, 19335, United States 2950 WEST CYPRESS CREEK ROAD, SUITE 205, FORT LAUDERDALE, FL, 33309, United States

History

Type Old value New value Date of change
Name change 1ST NATIONAL CITY MORTGAGE CORPORATION I3 LENDING INC. 2015-08-12

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005695035 2016-11-14 2016-11-14 Withdrawal Certificate of Withdrawal No data
0005694972 2016-11-14 No data Annual Report Annual Report 2016
0005522986 2016-03-28 No data Annual Report Annual Report 2015
0005461389 2016-01-08 No data Change of Business Address Business Address Change No data
0005380981 2015-08-12 2015-08-12 Amendment Amend Name No data
0005237799 2014-12-17 No data Annual Report Annual Report 2014
0004980749 2013-11-12 No data Business Registration Certificate of Authority No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website