D & M Financial, Corp. ID 994308

  • Summary

    Formed in North Carolina, D & M Financial, Corp. is a registered business entity and is a Business Corporation - Foreign under local business registration law. With registration number 0649166, according to the registry, it is now Multiple.

  • Status

    Multiple updated recently more like this →

  • Kind

    Business Corporation - Foreign more like this →

  • Address

    383 WASHINGTON AVENUE BELLEVILLE NJ 07109, United States

  • Officers

    Agent Resigned Registered Agent

  • Regulatory regime

    North Carolina Secretary of State

  • Update status

    Most recently checked at 2024-02-14 08:31:06 UTC

  • Comments

D & M FINANCIAL, CORP. ID 5526624

  • Summary

    D & M FINANCIAL, CORP. is a business formed in Georgia and is a Foreign Profit Corporation under local business registration regulations. Having the registration number 0003040, it is currently Revoked.

  • Status

    Revoked updated recently more like this →

  • Kind

    Foreign Profit Corporation more like this →

  • Address

    383 WASHINGTON AVE, BELLEVILLE, NJ, 07109-3252, USA, United States

  • Officers

    REGISTERED AGENTS, LTD. Registered Agent

    MARGHERITA MICHALAKI ceo

    MARGHERITA MICHALAKI secretary

    MARGHERITA MICHALAKI cfo

  • Update status

    Most recently updated at 2024-03-17 09:17:18 UTC

D & M FINANCIAL, CORP. ID 34372773

  • Summary

    Formed in South Carolina, D & M FINANCIAL, CORP. is a registered business and is a Foreign - Profit in accordance with local laws and regulations. Assigned the registration number 42923, according to the relevant government agency, it is Forfeiture.

  • Status

    Forfeiture updated recently more like this →

  • Kind

    Foreign - Profit more like this →

  • Address

    111 EXECUTIVE CENTER, HILTON HEAD, SC, 29938

  • Officers

    FRANCIS H CLABAUGH ESQ Registered Agent

  • Update status

    Last checked: 2024-02-18 12:30:37 UTC

D & M FINANCIAL CORP. ID 39031863

  • Summary

    D & M FINANCIAL CORP. is a business created in Pennsylvania and is a Business Corporation - Foreign under local business registration regulations. Assigned the registration number 2876877, according to the official registry, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    Business Corporation - Foreign more like this →

  • Address

    % M Burr Keim Company (term), PA, 0 -0, United States

  • Officers

    MARGHERITA MICHALAKI president

    MARGHERITA MICHALAKI treasurer

  • Update status

    Most recently checked at 2024-04-07 20:47:22 UTC

D & M FINANCIAL, CORP ID 39031977

  • Summary

    D & M FINANCIAL, CORP is a business entity formed in Idaho and is a CORPORATION, GENERAL BUSINESS pursuant to local business registration regulations. Its registration number is C136363 and according to the registry, it is now Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    CORPORATION, GENERAL BUSINESS more like this →

  • Address

    383 WASHINGTON AVE BELLEVILLE, NJ, United States

  • Update status

    Last checked at 2024-04-20 01:56:41 UTC

D & M FINANCIAL, CORP. ID 39031991

  • Summary

    Formed in District of Columbia, D & M FINANCIAL, CORP. is a registered business entity. Assigned the registration number 204047, it is now of unknown status.

  • Status

    Unknown

  • Kind

    more like this →

  • Update status

    Last update: 2024-04-09 15:21:26 UTC

D & M FINANCIAL, CORP. ID 39032016

  • Summary

    D & M FINANCIAL, CORP. was formed in Washington and is a Regular Corporation - Profit pursuant to local business registration law. Its registration number is 602382134 and according to the registry, it is Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Regular Corporation - Profit more like this →

  • Address

    2015 33RD ST, EVERETT, WA 98201

  • Officers

    KEN SCHNEIDER Registered Agent

    MARGHERITA MICHALAKI all officers

  • Update status

    Most recently updated at 2024-02-11 08:17:38 UTC

D & M FINANCIAL, CORP. ID 39032038

  • Summary

    D & M FINANCIAL, CORP. is a business created in Maine and is a BUSINESS CORPORATION (FOREIGN) in accordance with local laws and regulations. Having the registration number 20010579F, according to the government registry, it is Foreign Authority Revoked.

  • Status

    Foreign Authority Revoked updated recently more like this →

  • Kind

    BUSINESS CORPORATION (FOREIGN) more like this →

  • Address

    NONE, NONE, ME NONE

  • Officers

    NONE Registered Agent

  • Update status

    Last updated at 2024-04-02 19:39:38 UTC

D & M FINANCIAL, CORP. ID 39032058

  • Summary

    D & M FINANCIAL, CORP. was created in Massachusetts and is a Foreign Corporation pursuant to local business registration regulations. Its registration number is 223406409 and according to the relevant government agency, it is now branch.

  • Status

    branch updated recently more like this →

  • Kind

    Foreign Corporation more like this →

  • Address

    2 CANTON ST., SUITE 4, STOUGHTON,, MA, 02072, USA

  • Officers

    STOKES & LEVIN, INC Registered Agent

    JOHN DESANTIS vice president

    MARGHERITA MICHALAKI president

  • Update status

    Previous update: 2024-02-14 17:55:22 UTC

D & M FINANCIAL, CORP. ID 39032097

  • Summary

    D & M FINANCIAL, CORP. is an entity formed in Mississippi and is a Profit Corporation pursuant to local laws and regulations. Its registration number is 694387 and according to the official registry, it is currently Canceled.

  • Status

    Canceled updated recently more like this →

  • Kind

    Profit Corporation more like this →

  • Officers

    Margherita Michalaki president

    Margherita Michalaki treasurer

    Margherita Michalaki secretary

    Margherita Michalaki director

  • Update status

    Most recent update: 2024-03-10 06:05:38 UTC

D & M FINANCIAL, CORP. ID 39032127

  • Summary

    Created in Vermont, D & M FINANCIAL, CORP. is a registered business entity and is a Foreign Corporation pursuant to local business registration law. Assigned the registration number F228110, according to the registry, it is Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Foreign Corporation more like this →

  • Address

    SMITH ROAD, EAST BARRE, 05649, VT, United States

  • Officers

    MARGHERITA MICHALAKI Registered Agent

  • Update status

    Last update: 2024-02-16 22:50:23 UTC

D & M FINANCIAL, CORP. ID 39032156

  • Summary

    D & M FINANCIAL, CORP. was formed in Michigan and is a Foreign Profit Corporation under local business registration law. With registration number 640863, it is Automatic Withdrawal.

  • Status

    Automatic Withdrawal updated recently more like this →

  • Kind

    Foreign Profit Corporation more like this →

  • Address

    25972 NOVI RD, NOVI, MI 48375, United States

  • Officers

    MIKE ANDERSON Registered Agent

  • Update status

    Most recently checked at 2024-04-05 05:49:59 UTC

D & M FINANCIAL, CORP. ID 39032174

  • Summary

    D & M FINANCIAL, CORP. is an entity created in South Dakota and is a Foreign Business under local business registration law. Its registration number is FB024546 and it is now Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Foreign Business more like this →

  • Address

    819 W 3RD, PIERRE, SD 57501-1311

  • Officers

    MARILYN PERSON Registered Agent

  • Update status

    Previous update: 2024-04-08 23:27:23 UTC

D & M FINANCIAL, CORP. ID 39032214

  • Summary

    D & M FINANCIAL, CORP. was formed in Missouri and is a General Business under local business registration regulations. Assigned the registration number F00490065, according to the official registry, it is currently of unknown status.

  • Status

    Unknown

  • Kind

    General Business more like this →

  • Officers

    Secretary of State Registered Agent

  • Update status

    Last checked at 2024-03-22 21:50:18 UTC

D & M FINANCIAL, CORP. ID 39032233

  • Summary

    Formed in Oklahoma, D & M FINANCIAL, CORP. is a business entity and is a Foreign For Profit Business Corporation pursuant to local business registration regulations. With registration number 2300655259, it is currently Otc Suspension.

  • Status

    Otc Suspension updated recently more like this →

  • Kind

    Foreign For Profit Business Corporation more like this →

  • Address

    613 SW 112TH ST, OKC OK 73170

  • Officers

    DOCUMENT RETRIEVAL SERVICE INC Registered Agent

  • Update status

    Last update: 2024-04-17 06:40:44 UTC

D & M FINANCIAL, CORP. ID 39032259

  • Summary

    Formed in Maryland, D & M FINANCIAL, CORP. is a registered business entity. Having the registration number F05948443, according to the official registry, it is now Forfeited.

  • Status

    Forfeited updated recently more like this →

  • Kind

    more like this →

  • Address

    D & M FINANCIAL, CORP., 383 WASHINGTON AVE, BELLEVILLE, NJ 07109

  • Officers

    MARYLAND AGENT SERVICE, INC Registered Agent

  • Update status

    Previous update: 2024-04-16 19:52:09 UTC

D & M FINANCIAL, CORP. ID 39032301

  • Summary

    D & M FINANCIAL, CORP. is an entity created in Ohio and is a FOREIGN CORPORATION pursuant to local business registration regulations. Having the registration number 1181477, according to the relevant government agency, it is now Cancelled.

  • Status

    Cancelled updated recently more like this →

  • Kind

    FOREIGN CORPORATION more like this →

  • Address

    NEW JERSEY, United States

  • Update status

    Most recently checked at 2024-04-11 10:59:55 UTC

D & M FINANCIAL, CORP. ID 39032331

  • Summary

    D & M FINANCIAL, CORP. is a business created in Louisiana and is a Business Corporation (Non-Louisiana) in accordance with local business registration law. Having the registration number 34965197F, according to the government registry, it is Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Business Corporation (Non-Louisiana) more like this →

  • Address

    3867 PLAZA TOWER DR, 1ST FLOOR, BATON ROUGE, LA 70816

  • Officers

    LOUISIANA CORPORATE & REGISTERED AGENT SERVICES, INC Registered Agent

    JOHN DESANTIS director

    MARGHERITA MICHALAKI president

  • Update status

    Last update: 2024-03-02 16:12:43 UTC

D & M FINANCIAL, CORP. ID 39032352

  • Summary

    D & M FINANCIAL, CORP. is a business entity created in California. Having the registration number C2268242, it is now Forfeited.

  • Status

    Forfeited updated recently more like this →

  • Kind

    more like this →

  • Address

    383 WASHINGTON AVE, BELLEVILLE, NJ 07109, United States

  • Update status

    Last checked: 2024-04-26 12:42:11 UTC

D & M FINANCIAL, CORP. ID 39032359

  • Summary

    Formed in Georgia, D & M FINANCIAL, CORP. is a business entity and is a Foreign Profit Corporation under local business registration regulations. Having the registration number 3040, according to the registry, it is Revoked.

  • Status

    Revoked updated recently more like this →

  • Kind

    Foreign Profit Corporation more like this →

  • Address

    383 WASHINGTON AVE, BELLEVILLE NJ 07109-3252, United States

  • Officers

    REGISTERED AGENTS, LTD. Registered Agent

    MARGHERITA MICHALAKI CEO

    MARGHERITA MICHALAKI CFO

    MARGHERITA MICHALAKI Secretary

  • Update status

    Most recent update: 2024-02-10 07:31:19 UTC

D&M Financial Corp. ID 39052367

  • Summary

    D&M Financial Corp. is an entity created in Wyoming and is a Profit Corporation pursuant to local business registration law. Having the registration number 1998-000338660, according to the official registry, it is currently Inactive Administratively Dissolved (Tax).

  • Status

    Inactive Administratively Dissolved (Tax) updated recently more like this →

  • Kind

    Profit Corporation more like this →

  • Address

    National Registered Agents Inc., 1821 Logan Avenue, Cheyenne, WY 82001 USA, United States

  • Officers

    National Registered Agents, Inc Registered Agent

  • Update status

    Last checked at 2024-03-23 03:33:58 UTC

D & M FINANCIAL, CORP. ID 42442329

  • Summary

    Formed in Kentucky, D & M FINANCIAL, CORP. is a business entity and is a FCO - Foreign Corporation in accordance with local law. Having the registration number 0505046, according to the registry, it is currently I - Inactive.

  • Status

    I - Inactive updated recently more like this →

  • Kind

    FCO - Foreign Corporation more like this →

  • Address

    383 WASHINGTON AVE., BELLEVILLE, NJ 07109

  • Officers

    SAM G. MCNAMARA Registered Agent

    Margherita Michalaki President

    John Desantis Vice President

    Margherita Michalaki Secretary

    Margherita Michalaki Treasurer

  • Update status

    Most recent update: 2024-04-26 01:52:39 UTC

D & M FINANCIAL, CORP. ID 55171878

  • Summary

    D & M FINANCIAL, CORP. is an entity created in Kansas and is a FOREIGN FOR PROFIT pursuant to local business registration law. With registration number 2947596, it is FORFEITED - FAILED TO TIMELY FILE A/R.

  • Status

    FORFEITED - FAILED TO TIMELY FILE A/R updated recently more like this →

  • Kind

    FOREIGN FOR PROFIT more like this →

  • Address

    544 WASHINGTON AVE, BELLEVIEW, NJ 07109

  • Officers

    KELLY S. HODGE Registered Agent

  • Update status

    Most recently checked at 2024-03-21 18:19:11 UTC

D & M FINANCIAL CORP. ID 64851704

  • Summary

    D & M FINANCIAL CORP. is a business entity formed in Tennessee and is a For-profit Corporation in accordance with local laws and regulations. With registration number 000396086, according to the official registry, it is currently Inactive Revoked (Administrative).

  • Status

    Inactive Revoked (Administrative) updated recently more like this →

  • Kind

    For-profit Corporation more like this →

  • Address

    383 WASHINGTON AVE, BELLEVILLE, NJ 07109 USA, United States

  • Update status

    Most recent update: 2024-03-20 20:04:15 UTC

D & M FINANCIAL, CORP. ID 65759095

  • Summary

    D & M FINANCIAL, CORP. was created in Oregon and is a Foreign Business Corporation in accordance with local business registration law. Its registration number is 78367886 and according to the registry, it is Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Foreign Business Corporation more like this →

  • Update status

    Last update: 2024-03-22 10:26:10 UTC