Carmel Financial Corporation, Inc. ID 1901320

  • Summary

    Carmel Financial Corporation, Inc. is a business formed in North Carolina and is a Business Corporation - Foreign pursuant to local laws and regulations. With registration number 0739848, it is now Current Active.

  • Status

    Current Active updated recently more like this →

  • Kind

    Business Corporation - Foreign more like this →

  • Address

    327 HILLSBOROUGH STREET, RALEIGH NC 27603-1725
  • Officers

    Corporation Service Company Registered Agent

    Joseph, Helstrom vice president

    Thomas, Sheehan chairman of the board

    Tracey, Sheehan president

  • Regulatory regime

    North Carolina Secretary of State

  • Update status

    Most recently checked at 2026-07-31 19:54:57 UTC

  • Comments

    0 Comments

    Posting anonymously

CARMEL FINANCIAL CORPORATION, INC. WHICH WILL DO BUSINESS IN CALIFORNIA AS INDIANA CARMEL F ID 5469685

  • Summary

    Formed in California, CARMEL FINANCIAL CORPORATION, INC. WHICH WILL DO BUSINESS IN CALIFORNIA AS INDIANA CARMEL F is a business entity and is a CORP in accordance with local laws and regulations. Its registration number is C1104199 and it is ACTIVE.

  • Status

    ACTIVE updated recently more like this →

  • Kind

    CORP more like this →

  • Address

    101 E. CARMEL DRIVE, SUITE 200, CARMEL IN 46032
  • Officers

    C T CORPORATION SYSTEM Registered Agent

  • Update status

    Last checked at 2026-06-10 05:39:29 UTC

CARMEL FINANCIAL CORPORATION, INC. ID 7683635

  • Summary

    Created in North Carolina, CARMEL FINANCIAL CORPORATION, INC. is a business entity and is a BUS pursuant to local laws and regulations. Having the registration number 0484742, according to the registry, it is currently Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    BUS more like this →

  • Address

    101 E. CARMEL DRIVE , STE 200, CARMEL IN 46032
  • Officers

    SECRETARY OF STATE Registered Agent

  • Update status

    Most recent update: 2026-07-20 22:51:20 UTC

CARMEL FINANCIAL CORPORATION, INC. ID 12760717

  • Summary

    Created in Georgia, CARMEL FINANCIAL CORPORATION, INC. is a registered business and is a Foreign Profit Corporation pursuant to local laws and regulations. With registration number H950054, according to the official registry, it is currently Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    Foreign Profit Corporation more like this →

  • Address

    101 E CARMEL DR STE 200, CARMEL, IN, 46032-2668, USA, United States
  • Officers

    JOE HELSTROM cfo

    SHARON VAN, E secretary

    THOMAS SHEEHAN, P ceo

  • Update status

    Last updated at 2026-06-19 20:13:07 UTC

CARMEL FINANCIAL CORPORATION, INC. ID 13954368

  • Summary

    Formed in Michigan, CARMEL FINANCIAL CORPORATION, INC. is a business entity and is a Foreign Profit Corporation in accordance with local law. With registration number 632629, according to the relevant government agency, it is now WITHDREW.

  • Status

    WITHDREW updated recently more like this →

  • Kind

    Foreign Profit Corporation more like this →

  • Officers

    RESIGNATION EFFECTIVE 6-30-02 Registered Agent

  • Update status

    Most recently checked at 2026-08-05 20:33:00 UTC

CARMEL FINANCIAL CORPORATION, INC ID 14735799

  • Summary

    CARMEL FINANCIAL CORPORATION, INC was created in Illinois and is a CORPORATION, FOREIGN BCA in accordance with local laws and regulations. With registration number 64509187, according to the registry, it is ACTIVE.

  • Status

    ACTIVE updated recently more like this →

  • Kind

    CORPORATION, FOREIGN BCA more like this →

  • Officers

    ILLINOIS CORPORATION SERVICE C Registered Agent

    TRACEY SHEEHAN President

    JOE HELSTROM SAME Secretary

  • Update status

    Most recent update: 2026-06-24 03:54:41 UTC

CARMEL FINANCIAL CORPORATION, INC. ID 15210701

  • Summary

    Created in Georgia, CARMEL FINANCIAL CORPORATION, INC. is a business entity and is a Foreign Profit Corporation pursuant to local business registration law. Assigned the registration number 0445098, it is Active/Compliance.

  • Status

    Active/Compliance updated recently more like this →

  • Kind

    Foreign Profit Corporation more like this →

  • Address

    101 E. CARMEL DR., STE. 200, CARMEL, IN, 46032, United States
  • Officers

    CORPORATION SERVICE COMPANY Registered Agent

    JOSEPH HELSTROM, P cfo

    Joseph Helstrom, P secretary

    Tracey Sheehan ceo

  • Update status

    Most recently checked at 2026-06-27 05:02:41 UTC

CARMEL FINANCIAL CORPORATION, INC. ID 16033808

  • Summary

    CARMEL FINANCIAL CORPORATION, INC. was created in New York and is a CORP in accordance with local business registration law. Assigned the registration number 3236158, according to the government registry, it is now ACTIVE.

  • Status

    ACTIVE updated recently more like this →

  • Kind

    CORP more like this →

  • Address

    CARMEL FINANCIAL CORPORATION, INC., 101 E CARMEL DR, STE 200
  • Officers

    THOMAS P SHEEHAN, 101 E CARMEL DR, STE 200 Chairman / CEO

    TRACEY SHEEHAN, 101 E CARMEL DR, STE 200 Principal Executive Officer

  • Update status

    Most recent update: 2026-06-01 13:42:53 UTC

CARMEL FINANCIAL CORPORATION, INC. ID 31017042

  • Summary

    CARMEL FINANCIAL CORPORATION, INC. is an entity created in South Carolina. Having the registration number 303621, it is now No Agent.

  • Status

    No Agent updated recently more like this →

  • Kind

    more like this →

  • Officers

    AGENT RESIGNED Registered Agent

  • Update status

    Most recently checked at 2026-06-30 21:49:54 UTC

CARMEL FINANCIAL CORPORATION, INC. ID 35342268

  • Summary

    CARMEL FINANCIAL CORPORATION, INC. is an entity formed in New York and is a FOREIGN BUSINESS CORPORATION under local business registration regulations. With registration number 3226946, it is now ACTIVE.

  • Status

    ACTIVE updated recently more like this →

  • Kind

    FOREIGN BUSINESS CORPORATION more like this →

  • Address

    80 STATE STREET, ALBANY, NEW YORK, 12207-2543
  • Officers

    TRACEY SHEEHAN Principal Executive Office

    CORPORATION SERVICE COMPANY Registered Agent

    TRACEY SHEEHAN Chief Executive Officer

  • Update status

    Last updated at 2026-07-22 08:15:51 UTC

CARMEL FINANCIAL CORPORATION, INC. ID 41608234

  • Summary

    CARMEL FINANCIAL CORPORATION, INC. was created in Arkansas and is a Foreign For Profit Corporation in accordance with local law. With registration number 100170529, it is now Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    Foreign For Profit Corporation more like this →

  • Officers

    AGENT RESIGNED Registered Agent

    THOMAS P. SHEEHAN President

    SHARON VAN HOOZER Secretary

    JOESPH P. HELSTROM Vice-President

    THOMAS P. SHEEHAN Treasurer

  • Update status

    Previous update: 2026-07-02 08:00:08 UTC

CARMEL FINANCIAL CORPORATION, INC. ID 42644934

  • Summary

    CARMEL FINANCIAL CORPORATION, INC. is a business formed in Kansas and is a FOREIGN FOR PROFIT under local business registration regulations. Its registration number is 2711521 and according to the relevant government agency, it is WITHDRAWN.

  • Status

    WITHDRAWN updated recently more like this →

  • Kind

    FOREIGN FOR PROFIT more like this →

  • Address

    101 E. CARMEL DR. STE. 200, CARMEL, IN 46032
  • Officers

    THE CORPORATION COMPANY, INC. Registered Agent

  • Update status

    Previous update: 2026-06-07 23:23:05 UTC

CARMEL FINANCIAL CORPORATION, INC. ID 48615161

  • Summary

    Created in Michigan, CARMEL FINANCIAL CORPORATION, INC. is a business entity and is a Foreign Profit Corporation pursuant to local business registration law. Assigned the registration number 60555D, according to the government registry, it is now Withdrew.

  • Status

    Withdrew updated recently more like this →

  • Kind

    Foreign Profit Corporation more like this →

  • Address

    601 ABBOT ROAD EAST LANSING MI 48823, United States
  • Officers

    CSC-LAWYERS INCORPORATING SERVICE (COMPANY) Registered Agent

  • Update status

    Last updated at 2026-06-28 21:28:48 UTC

CARMEL FINANCIAL CORPORATION, INC. ID 51714301

  • Summary

    CARMEL FINANCIAL CORPORATION, INC. is a business created in Florida and is a Foreign for Profit pursuant to local business registration law. Having the registration number F99000001011, according to the relevant government agency, it is currently Active.

  • Status

    Active updated recently more like this →

  • Kind

    Foreign for Profit more like this →

  • Address

    1201 HAYS STREET, TALLAHASSEE, FL 32301-2525
  • Officers

    CORPORATION SERVICE COMPANY Registered Agent

    JOHN HALLETT vice president

    JOHN HALLETT president

    JOSEPH P HELSTROM vice president

    JOSEPH P HELSTROM president

    THOMAS P SHEEHAN

    THOMAS P SHEEHAN chairman

    TRACEY SHEEHAN president

  • Update status

    Last update: 2026-07-30 06:18:14 UTC

CARMEL FINANCIAL CORPORATION, INC. ID 54197182

  • Summary

    CARMEL FINANCIAL CORPORATION, INC. is a business entity formed in Ohio and is a FOREIGN CORPORATION under local business registration law. With registration number 439728, according to the registry, it is currently Active.

  • Status

    Active updated recently more like this →

  • Kind

    FOREIGN CORPORATION more like this →

  • Address

    50 WEST BROAD STREET SUITE 1800, COLUMBUS,OH 43215
  • Officers

    CSC-LAWYERS INCORPORATING SERVICE (CORPORATION SERVICE COMPANY) Registered Agent

  • Update status

    Last updated at 2026-05-17 19:30:30 UTC

CARMEL FINANCIAL CORPORATION, INC. ID 55715161

  • Summary

    CARMEL FINANCIAL CORPORATION, INC. is a business entity formed in Massachusetts and is a Foreign Corporation in accordance with local laws and regulations. Its registration number is 351152804 and according to the government registry, it is now branch.

  • Status

    branch updated recently more like this →

  • Kind

    Foreign Corporation more like this →

  • Address

    84 STATE STREET, BOSTON,, MA, 02109, USA
  • Officers

    CORPORATION SERVICE COMPANY Registered Agent

    JOSEPH P HELSTROM secretary

    SONDRA SHEEHAN director

    THOMAS P. SHEEHAN treasurer

    THOMAS P. SHEEHAN director

    TRACEY SHEEHAN president

    TRACEY SHEEHAN director

  • Update status

    Most recently updated at 2026-05-16 10:38:02 UTC

CARMEL FINANCIAL CORPORATION, INC. ID 63593271

  • Summary

    Created in Arizona, CARMEL FINANCIAL CORPORATION, INC. is a registered business entity and is a CORPORATION under local business registration law. With registration number F11112436, according to the registry, it is now branch.

  • Status

    branch updated recently more like this →

  • Kind

    CORPORATION more like this →

  • Address

    101 E CARMEL DR #200, CARMEL, IN 46032, United States
  • Officers

    HOWARD TUBBERT Registered Agent

    JOESPH HELSTROM vice-president

    JOHN HALLETT vice-president

    SONI SHEEHAN director

    THOMAS SHEEHAN director

    TRACEY SHEEHAN president

    TRACEY SHEEHAN director

  • Update status

    Last checked: 2026-07-18 21:06:50 UTC

CARMEL FINANCIAL CORPORATION, INC. ID 64425117

  • Summary

    CARMEL FINANCIAL CORPORATION, INC. is a business formed in Mississippi and is a Profit Corporation in accordance with local laws and regulations. Having the registration number 665766, according to the registry, it is now Revoked.

  • Status

    Revoked updated recently more like this →

  • Kind

    Profit Corporation more like this →

  • Address

    101 E CARMEL DR #200, CARMEL, IN 46032-6127
  • Officers

    BEN E BEST president

    BEN E BEST director

    JOE HELSTROM vice president

    SHARON VAN HOOZER secretary

    THOMAS P SHEEHAN treasurer

    THOMAS P SHEEHAN chairman

    THOMAS P SHEEHAN director

  • Update status

    Last checked: 2026-07-17 12:36:29 UTC

CARMEL FINANCIAL CORPORATION, INC. ID 67060241

  • Summary

    Created in Connecticut, CARMEL FINANCIAL CORPORATION, INC. is a registered business entity and is a Stock in accordance with local law. Having the registration number 0280235, according to the relevant government agency, it is currently Active.

  • Status

    Active updated recently more like this →

  • Kind

    Stock more like this →

  • Address

    101 E. CARMEL DRIVE, SUITE 200, CARMEL, IN, 46032
  • Officers

    CORPORATION SERVICE COMPANY Registered Agent

    JOHN HALLETT senior vice president

    JOSEPH HELSTROM chief financial officer

    TRACEY SHEEHAN president

  • Update status

    Most recently updated at 2026-07-03 13:09:51 UTC

CARMEL FINANCIAL CORPORATION, INC. ID 70448499

  • Summary

    CARMEL FINANCIAL CORPORATION, INC. is a business entity formed in Georgia and is a Profit Corporation - Foreign in accordance with local law. Having the registration number 293278, according to the relevant government agency, it is Active/Compliance.

  • Status

    Active/Compliance updated recently more like this →

  • Kind

    Profit Corporation - Foreign more like this →

  • Address

    101 E. CARMEL DR., STE. 200, CARMEL IN 46032, United States
  • Update status

    Last update: 2026-08-08 00:56:40 UTC

CARMEL FINANCIAL CORPORATION, INC. ID 70634983

  • Summary

    CARMEL FINANCIAL CORPORATION, INC. is a business created in Georgia and is a Profit Corporation - Foreign pursuant to local laws and regulations. With registration number 588098, according to the official registry, it is now Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    Profit Corporation - Foreign more like this →

  • Address

    101 E CARMEL DR STE 200, CARMEL IN 46032-2668, United States
  • Update status

    Last updated at 2026-07-21 07:47:01 UTC

CARMEL FINANCIAL CORPORATION, INC. ID 82857274

  • Summary

    Created in Massachusetts, CARMEL FINANCIAL CORPORATION, INC. is a registered business entity. With registration number 000888701, according to the government registry, it is now branch.

  • Status

    branch updated recently more like this →

  • Kind

    more like this →

  • Update status

    Most recently checked at 2026-08-07 22:25:13 UTC

Carmel Financial Corporation, Inc. ID 82857275

  • Summary

    Carmel Financial Corporation, Inc. was formed in Virginia and is a Foreign Corporation in accordance with local law. With registration number F1629031, according to the registry, it is Active.

  • Status

    Active updated recently more like this →

  • Kind

    Foreign Corporation more like this →

  • Address

    BANK OF AMERICA CENTER, 16TH FLOOR, 1111 EAST MAIN STREET, RICHMOND VA 23219, United States
  • Officers

    CORPORATION SERVICE COMPANY Registered Agent

  • Update status

    Last checked at 2026-07-15 01:14:06 UTC

CARMEL FINANCIAL CORPORATION, INC. ID 82857276

  • Summary

    CARMEL FINANCIAL CORPORATION, INC. was created in Delaware and is a Corporation under local business registration regulations. With registration number 5108277, according to the official registry, it is now branch.

  • Status

    branch updated recently more like this →

  • Kind

    Corporation more like this →

  • Address

    2711 CENTERVILLE RD, WILMINGTON, DE, 19808
  • Officers

    CORPORATION SERVICE COMPANY Registered Agent

  • Update status

    Previous update: 2026-08-06 08:37:42 UTC

CARMEL FINANCIAL CORPORATION, INC. ID 82857277

  • Summary

    CARMEL FINANCIAL CORPORATION, INC. is a business formed in Missouri and is a Gen. Business - For Profit pursuant to local business registration law. Its registration number is F00601728 and according to the government registry, it is Good Standing.

  • Status

    Good Standing updated recently more like this →

  • Kind

    Gen. Business - For Profit more like this →

  • Address

    101 E, CARMEL DRIVE, STE. 200, Carmel, IN 46032
  • Officers

    CSC-LAWYERS INCORPORATING SERVICE COMPANY Registered Agent

  • Update status

    Most recent update: 2026-06-30 01:52:50 UTC