Summary

CLEARINGHOUSE COMMUNITY DEVELOPMENT FINANCIAL INSTITUTION is a business entity formed in Vermont and is a Foreign Corporation pursuant to local laws and regulations. Its registration number is F289810 and according to the official registry, it is now Terminated.

Status

Terminated updated recently more like this →

Kind

Foreign Corporation more like this →

Address

Officers

AGENT RESIGNED Registered Agent

Regulatory regime

Vermont Secretary of State

Update status

Last update: 2024-02-13 19:34:01 UTC

Comments

Summary

CLEARINGHOUSE COMMUNITY DEVELOPMENT FINANCIAL INSTITUTION is an entity formed in Maryland. Having the registration number F11991551, according to the official registry, it is currently Forfeited.

Status

Forfeited updated recently more like this →

Kind

more like this →

Address

Officers

NO ACTIVE AGENT FOUND Registered Agent

Update status

Last update: 2024-04-30 17:55:40 UTC

Summary

Formed in Ohio, CLEARINGHOUSE COMMUNITY DEVELOPMENT FINANCIAL INSTITUTION is a registered business and is a FOREIGN CORPORATION under local business registration law. Its registration number is 1696759 and according to the government registry, it is Cancelled.

Status

Cancelled updated recently more like this →

Kind

FOREIGN CORPORATION more like this →

Address

Update status

Last checked: 2024-04-09 12:54:05 UTC

Summary

CLEARINGHOUSE COMMUNITY DEVELOPMENT FINANCIAL INSTITUTION is an entity created in California. Its registration number is C1900274 and according to the relevant government agency, it is now Active.

Status

Active updated recently more like this →

Kind

more like this →

Address

Update status

Last updated at 2024-03-19 12:01:47 UTC

Summary

Formed in Florida, CLEARINGHOUSE COMMUNITY DEVELOPMENT FINANCIAL INSTITUTION CORPORATION is a business entity and is a Foreign for Profit in accordance with local law. Having the registration number F07000001882, according to the registry, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Foreign for Profit more like this →

Address

Officers

NONE Registered Agent

ALAN ORECHWA director

DAVID LEVY secretary

DOUGLAS J BYSTRY

DOUGLAS J BYSTRY chairman

DOUGLAS J BYSTRY president

MELISSA DEMOTTE treasurer

PAT NEAL director

Update status

Last checked: 2024-03-20 08:09:12 UTC

Summary

Created in Massachusetts, CLEARINGHOUSE COMMUNITY DEVELOPMENT FINANCIAL INSTITUTION, THE is a registered business and is a Foreign Corporation under local business registration regulations. With registration number 000948852, according to the relevant government agency, it is currently branch.

Status

branch updated recently more like this →

Kind

Foreign Corporation more like this →

Address

Officers

PARACORP INCORPORATED Registered Agent

ALAN ORECHWA director

DAVID LEVY secretary

DOUGLAS J. BYSTRY president

GLEN PACHECO director

HELEN O'SULLIVAN director

HENRY WALKER director

LINDA WALKER director

MELISSA DEMOTTE treasurer

MURRAY ZOOTA director

PAT NEAL director

Update status

Last updated at 2024-02-17 08:04:10 UTC

Summary

Created in Kentucky, CLEARINGHOUSE COMMUNITY DEVELOPMENT FINANCIAL INSTITUTION CORPORATION is a registered business entity and is a Foreign Corporation pursuant to local business registration regulations. Its registration number is 0664927 and according to the registry, it is now I Inactive.

Status

I Inactive updated recently more like this →

Kind

Foreign Corporation more like this →

Address

Officers

KY SEC OF STATE Registered Agent

Alan Orechwa director

David Levy secretary

Douglas J Bystry president

Glen Pacheco director

Linda Walker director

Murray Zoota director

Pat Neal director

Update status

Last checked at 2024-02-13 19:37:19 UTC

Summary

CLEARINGHOUSE COMMUNITY DEVELOPMENT FINANCIAL INSTITUTION is an entity created in Arkansas and is a Foreign For Profit Corporation pursuant to local business registration regulations. Having the registration number 800107850, according to the registry, it is Revoked.

Status

Revoked updated recently more like this →

Kind

Foreign For Profit Corporation more like this →

Address

Officers

AGENT RESIGNED Registered Agent

DAVID LEVY secretary

DOUGLAS J BYSTRY president

GUY KRIKORIAN controller

MELISSA A DEMOTTE, CFO tax preparer

MELISSA A DEMOTTE, CFO treasurer

NOT LEGIBLE/SEE FILE incorporator/organizer

Update status

Most recently updated at 2024-03-27 19:26:19 UTC

Summary

CLEARINGHOUSE COMMUNITY DEVELOPMENT FINANCIAL INSTITUTION is a business entity created in Nevada and is a Foreign Corporation in accordance with local law. With registration number 20111673156, according to the official registry, it is currently Active.

Status

Active updated recently more like this →

Kind

Foreign Corporation more like this →

Officers

PARACORP INCORPORATED Registered Agent

Name:  PARACORP INCORPORATEDAddress 1:  318 N CARSON ST #208 Ame:  paracorp incorporatedaddress 1:  318 n carson st #208

Update status

Last checked at 2024-02-29 11:35:46 UTC

Summary

CLEARINGHOUSE COMMUNITY DEVELOPMENT FINANCIAL INSTITUTION CORPORATION is a business entity formed in Tennessee and is a For-profit Corporation pursuant to local business registration law. Its registration number is 000547573 and it is now Inactive Revoked (Administrative).

Status

Inactive Revoked (Administrative) updated recently more like this →

Kind

For-profit Corporation more like this →

Address

Update status

Last updated at 2024-03-13 07:35:58 UTC

Summary

CLEARINGHOUSE COMMUNITY DEVELOPMENT FINANCIAL INSTITUTION was created in California and is a Domestic Stock under local business registration regulations. Its registration number is C1900274 and according to the official registry, it is currently Active.

Status

Active updated recently more like this →

Kind

Domestic Stock more like this →

Address

Officers

PARACORP INCORPORATED Registered Agent

Update status

Previous update: 2024-05-10 19:04:37 UTC

Summary

CLEARINGHOUSE COMMUNITY DEVELOPMENT FINANCIAL INSTITUTION CO is a business entity created in Arizona and is a BUSINESS in accordance with local business registration law. Having the registration number F20111354, it is of unknown status.

Status

Unknown

Kind

BUSINESS more like this →

Address

Officers

PARACORP INCORPORATED Registered Agent

ALAN ORECHWA other officer

ALVA DIAZ director

BRIAN L MADDOX other officer

CAROL PARRY FOX director

CLOYD PHILLIPS director

DAVID LEVY secretary

DAVID LEVY director

DOUGLAS J BYSTRY president/ceo

GARY DUNN chairman

GARY DUNN director

GLEN PACHECO director

HENRY WALKER director

J CHRIS WALSH director

JAY HARRISON other officer

KEITH THOMAS director

KRISTY OLLENDORFF other officer

MARK REBAL director

PATRICIA NEAL director

RAY NAYAR director

SUSAN MONTOYA other officer

SUSAN MONTOYA director

TERRIN ENSSLE treasurer

TERRIN ENSSLE director

Update status

Last checked: 2024-03-16 00:44:21 UTC

Summary

Clearinghouse Community Development Financial Institution Corporation is a business created in Minnesota and is a Business Corporation (Foreign) pursuant to local business registration law. Its registration number is 4ed3f787-8fd4-e011-a886-001ec94ffe7f and it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Business Corporation (Foreign) more like this →

Address

Officers

Paracorp Incorporated Registered Agent

Douglas Bystry chief executive officer

Update status

Most recently updated at 2024-04-01 09:47:34 UTC