| Entity Name: | I3 LENDING INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 12 Nov 2013 (Companies founded in November 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 |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| 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 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | 1ST NATIONAL CITY MORTGAGE CORPORATION | I3 LENDING INC. | 2015-08-12 |
| 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: 11 Nov 2024
Sources: Connecticut's Official State Website
