Carmel Financial Corporation, Inc. ID 1901320

  • Summary

    Carmel Financial Corporation, Inc. is an entity created in North Carolina and is a Business Corporation - Foreign in accordance with local laws and regulations. Its registration number is 0739848 and 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 updated at 2026-06-11 03:21:30 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 law. Having the registration number C1104199, it is now 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 update: 2026-07-08 23:47:52 UTC

CARMEL FINANCIAL CORPORATION, INC. ID 7683635

  • Summary

    Created in North Carolina, CARMEL FINANCIAL CORPORATION, INC. is a registered business and is a BUS pursuant to local business registration regulations. With registration number 0484742, according to the registry, it is currently Withdrawn.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    Withdrawn updated recently more like this →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

    Previous update: 2026-07-17 15:41:12 UTC

CARMEL FINANCIAL CORPORATION, INC. ID 12760717

  • Summary

    Created in Georgia, CARMEL FINANCIAL CORPORATION, INC. is a registered business entity and is a Foreign Profit Corporation in accordance with local business registration law. Assigned the registration number H950054, it is now Withdrawn.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    Withdrawn updated recently more like this →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 checked at 2026-05-29 01:10:59 UTC

CARMEL FINANCIAL CORPORATION, INC. ID 13954368

  • Summary

    Formed in Michigan, CARMEL FINANCIAL CORPORATION, INC. is a registered business and is a Foreign Profit Corporation in accordance with local law. Its registration number is 632629 and according to the registry, 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 updated at 2026-05-17 22:38:18 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. Its registration number is 64509187 and according to the relevant government agency, 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 recently updated at 2026-05-16 14:58:47 UTC

CARMEL FINANCIAL CORPORATION, INC. ID 15210701

  • Summary

    Created in Georgia, CARMEL FINANCIAL CORPORATION, INC. is a registered business entity and is a Foreign Profit Corporation in accordance with local business registration law. Having the registration number 0445098, according to the registry, it is now 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 updated at 2026-06-28 22:37:47 UTC

CARMEL FINANCIAL CORPORATION, INC. ID 16033808

  • Summary

    CARMEL FINANCIAL CORPORATION, INC. is a business entity formed in New York and is a CORP in accordance with local laws and regulations. With registration number 3236158, according to the government registry, it is currently 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 recently checked at 2026-07-22 12:35:44 UTC

CARMEL FINANCIAL CORPORATION, INC. ID 31017042

  • Summary

    CARMEL FINANCIAL CORPORATION, INC. was created in South Carolina. Assigned the registration number 303621, according to the registry, it is currently No Agent.

  • Status

    No Agent updated recently more like this →

  • Kind

    more like this →

  • Officers

    AGENT RESIGNED Registered Agent

  • Update status

    Previous update: 2026-06-08 20:54:06 UTC

CARMEL FINANCIAL CORPORATION, INC. ID 35342268

  • Summary

    CARMEL FINANCIAL CORPORATION, INC. was created in New York and is a FOREIGN BUSINESS CORPORATION in accordance with local law. Its registration number is 3226946 and it is 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

    Most recently checked at 2026-06-17 19:08:24 UTC

CARMEL FINANCIAL CORPORATION, INC. ID 41608234

  • Summary

    Formed in Arkansas, CARMEL FINANCIAL CORPORATION, INC. is a registered business entity and is a Foreign For Profit Corporation pursuant to local laws and regulations. Having the registration number 100170529, it is currently 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

    Last checked: 2026-05-13 12:57:15 UTC

CARMEL FINANCIAL CORPORATION, INC. ID 42644934

  • Summary

    Created in Kansas, CARMEL FINANCIAL CORPORATION, INC. is a business entity and is a FOREIGN FOR PROFIT in accordance with local laws and regulations. Having the registration number 2711521, 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

    Last update: 2026-06-19 23:23:42 UTC

CARMEL FINANCIAL CORPORATION, INC. ID 48615161

  • Summary

    Formed in Michigan, CARMEL FINANCIAL CORPORATION, INC. is a business entity and is a Foreign Profit Corporation under local business registration regulations. Its registration number is 60555D and according to the registry, it is 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

    Most recently checked at 2026-06-02 19:09:09 UTC

CARMEL FINANCIAL CORPORATION, INC. ID 51714301

  • Summary

    CARMEL FINANCIAL CORPORATION, INC. is a business entity formed in Florida and is a Foreign for Profit in accordance with local laws and regulations. Having the registration number F99000001011, according to the government registry, it is 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 updated at 2026-05-26 21:51:00 UTC

CARMEL FINANCIAL CORPORATION, INC. ID 54197182

  • Summary

    CARMEL FINANCIAL CORPORATION, INC. is an entity created in Ohio and is a FOREIGN CORPORATION in accordance with local laws and regulations. Assigned the registration number 439728, according to the government registry, it is now 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

    Most recently checked at 2026-06-03 14:00:03 UTC

CARMEL FINANCIAL CORPORATION, INC. ID 55715161

  • Summary

    CARMEL FINANCIAL CORPORATION, INC. is a business created in Massachusetts and is a Foreign Corporation under local business registration regulations. With registration number 351152804, 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 2026-07-19 09:59:01 UTC

CARMEL FINANCIAL CORPORATION, INC. ID 63593271

  • Summary

    Created in Arizona, CARMEL FINANCIAL CORPORATION, INC. is a registered business entity and is a CORPORATION pursuant to local laws and regulations. Its registration number is F11112436 and 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

    Previous update: 2026-07-17 19:15:27 UTC

CARMEL FINANCIAL CORPORATION, INC. ID 64425117

  • Summary

    Created in Mississippi, CARMEL FINANCIAL CORPORATION, INC. is a registered business entity and is a Profit Corporation under local business registration law. Assigned the registration number 665766, it is currently 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

    Most recent update: 2026-05-31 01:08:26 UTC

CARMEL FINANCIAL CORPORATION, INC. ID 67060241

  • Summary

    CARMEL FINANCIAL CORPORATION, INC. is a business created in Connecticut and is a Stock under local business registration law. Assigned 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 checked at 2026-06-14 18:21:46 UTC

CARMEL FINANCIAL CORPORATION, INC. ID 70448499

  • Summary

    CARMEL FINANCIAL CORPORATION, INC. is an entity formed in Georgia and is a Profit Corporation - Foreign pursuant to local business registration law. With registration number 293278, according to the official registry, it is currently 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

    Most recently updated at 2026-05-12 11:30:56 UTC

CARMEL FINANCIAL CORPORATION, INC. ID 70634983

  • Summary

    Formed in Georgia, CARMEL FINANCIAL CORPORATION, INC. is a registered business entity and is a Profit Corporation - Foreign under local business registration regulations. Its registration number is 588098 and according to the 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 update: 2026-08-10 02:13:25 UTC

CARMEL FINANCIAL CORPORATION, INC. ID 82857274

  • Summary

    CARMEL FINANCIAL CORPORATION, INC. is an entity formed in Massachusetts. With registration number 000888701, according to the government registry, it is currently branch.

  • Status

    branch updated recently more like this →

  • Kind

    more like this →

  • Update status

    Last checked: 2026-07-23 11:23:26 UTC

Carmel Financial Corporation, Inc. ID 82857275

  • Summary

    Carmel Financial Corporation, Inc. is a business created in Virginia and is a Foreign Corporation in accordance with local business registration law. Its registration number is F1629031 and according to the registry, it is now 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 update: 2026-07-22 11:55:23 UTC

CARMEL FINANCIAL CORPORATION, INC. ID 82857276

  • Summary

    Formed in Delaware, CARMEL FINANCIAL CORPORATION, INC. is a registered business and is a Corporation pursuant to local business registration law. Having the registration number 5108277, according to the registry, it is 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

    Last checked: 2026-05-23 04:24:15 UTC

CARMEL FINANCIAL CORPORATION, INC. ID 82857277

  • Summary

    Formed in Missouri, CARMEL FINANCIAL CORPORATION, INC. is a registered business entity and is a Gen. Business - For Profit under local business registration regulations. Having the registration number F00601728, according to the government registry, it is currently 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

    Last checked at 2026-06-20 09:20:25 UTC