Summary

Financial Clearing & Services Corporation is a business entity created in North Carolina and is a Business Corporation - Foreign under local business registration law. With registration number 0052572, according to the official registry, it is currently Multiple.

Status

Multiple updated recently more like this →

Kind

Business Corporation - Foreign more like this →

Address

Officers

CT Corporation System Registered Agent

Regulatory regime

North Carolina Secretary of State

Update status

Most recently checked at 2024-03-03 15:20:10 UTC

Comments

Summary

FINANCIAL CLEARING & SERVICES CORPORATION is a business entity formed in Georgia and is a Foreign Profit Corporation in accordance with local laws and regulations. Having the registration number J351467, it is now Admin. Dissolved.

Status

Admin. Dissolved updated recently more like this →

Kind

Foreign Profit Corporation more like this →

Address

Officers

PAT DIMATTIA ceo

UPTON, KELVIN secretary

UPTON, KELVIN cfo

Update status

Previous update: 2024-03-08 07:31:00 UTC

Summary

Created in Michigan, FINANCIAL CLEARING & SERVICES CORPORATION is a business entity and is a Foreign Profit Corporation pursuant to local business registration regulations. Having the registration number 613542, according to the official registry, it is now Automatic Withdrawal.

Status

Automatic Withdrawal updated recently more like this →

Kind

Foreign Profit Corporation more like this →

Address

Officers

THE CORPORATION COMPANY-RESIG EFF:3-22-90 Registered Agent

Update status

Previous update: 2024-03-15 18:20:41 UTC

Summary

Formed in Puerto Rico, FINANCIAL CLEARING & SERVICES CORPORATION is a registered business and is a Corporation, For Profit in accordance with local law. With registration number 6585-112, according to the relevant government agency, it is UNKNOWN.

Status

UNKNOWN updated recently more like this →

Kind

Corporation, For Profit more like this →

Update status

Last updated at 2024-04-14 07:30:57 UTC

Summary

Created in South Carolina, FINANCIAL CLEARING & SERVICES CORPORATION is a registered business entity. Assigned the registration number 364152, according to the relevant government agency, it is now Forfeiture.

Status

Forfeiture updated recently more like this →

Kind

more like this →

Address

Officers

AGENT Registered Agent

Update status

Last checked at 2024-03-03 20:57:17 UTC

Summary

Formed in Arkansas, FINANCIAL CLEARING & SERVICES CORPORATION is a business entity and is a Foreign For Profit Corporation in accordance with local law. With registration number 100060407, it is now Revoked.

Status

Revoked updated recently more like this →

Kind

Foreign For Profit Corporation more like this →

Officers

AGENT RESIGNED Registered Agent

Update status

Previous update: 2024-03-09 01:48:22 UTC

Summary

Financial Clearing & Services Corporation is a business entity formed in Alabama and is a Foreign Corporation in accordance with local laws and regulations. Assigned the registration number 884-148, according to the relevant government agency, it is Revoked.

Status

Revoked updated recently more like this →

Kind

Foreign Corporation more like this →

Address

Officers

THE CORPORATION COMPANY , , Resigned:   3-27-1990 Registered Agent

Update status

Most recent update: 2024-04-05 20:03:29 UTC

Summary

FINANCIAL CLEARING & SERVICES CORPORATION is a business entity created in Kentucky and is a FCO - Foreign Corporation in accordance with local business registration law. Assigned the registration number 0181692, according to the relevant government agency, it is now I - Inactive.

Status

I - Inactive updated recently more like this →

Kind

FCO - Foreign Corporation more like this →

Address

Officers

ROBERT H. SMITH Director

RAYMOND T. GOODWIN Director

JEFFREY D. FEIN Director

ARTHUR A. FRITZ Director

GEORGE H. BENTER Director

MORRIS N. SIMKIN, ESQ. Incorporator

Update status

Last updated at 2024-02-20 15:35:53 UTC

Summary

Formed in Kansas, FINANCIAL CLEARING & SERVICES CORPORATION is a registered business and is a FOREIGN FOR PROFIT pursuant to local business registration regulations. Its registration number is 7196561 and according to the relevant government agency, it is now 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

Officers

THE CORPORATION COMPANY, INC. Registered Agent

Update status

Previous update: 2024-04-04 10:05:14 UTC

Summary

Formed in Ohio, FINANCIAL CLEARING & SERVICES CORPORATION is a registered business entity and is a FOREIGN CORPORATION in accordance with local business registration law. Its registration number is 620440 and according to the registry, it is currently Dead.

Status

Dead updated recently more like this →

Kind

FOREIGN CORPORATION more like this →

Address

Update status

Last checked: 2024-04-25 00:05:04 UTC

Summary

FINANCIAL CLEARING & SERVICES CORPORATION is a business formed in Hawaii and is a Foreign Profit Corporation under local business registration law. Assigned the registration number 8928F1, according to the government registry, it is currently Inv. Cancelled.

Status

Inv. Cancelled updated recently more like this →

Kind

Foreign Profit Corporation more like this →

Address

Officers

CAFFREY,JOHN *C/D

COHEN,PHILIP *D

GELLER,FRANK *D

LAVIN,GERARD *D

RICCA,SAL *D

LONGWORTH,TIMOTHY *V/CO

MARINO,JOSEPH MD

*SEE RPT FOR ADD'L OFC

Update status

Most recently updated at 2024-03-15 00:29:20 UTC

Summary

Formed in Delaware, FINANCIAL CLEARING & SERVICES CORPORATION is a registered business entity and is a CORPORATION - GENERAL in accordance with local law. Having the registration number 2009294, according to the government registry, it is currently of unknown status.

Status

Unknown

Kind

CORPORATION - GENERAL more like this →

Officers

THE PRENTICE-HALL CORPORATION SYSTEM, INC. Registered Agent

Update status

Last update: 2024-03-21 02:11:59 UTC

Summary

FINANCIAL CLEARING & SERVICES CORPORATION is a business formed in Florida and is a Foreign for Profit under local business registration regulations. Having the registration number 857842, it is Inactive.

Status

Inactive updated recently more like this →

Kind

Foreign for Profit more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

CAFFREY, JOHN chairman

CAFFREY, JOHN director

COHEN, PHILIP director

DINEEN, DANIEL vice president

DINEEN, DANIEL director

GELLER, FRANK director

MCCANN, JOHN

MCCANN, JOHN chairman

MCCANN, JOHN president

UPTON, KEVIN

UPTON, KEVIN director

Update status

Most recently updated at 2024-04-26 12:03:45 UTC

Summary

FINANCIAL CLEARING & SERVICES CORPORATION is a business entity created in Massachusetts and is a Foreign Corporation under local business registration law. Having the registration number 133167543, it is now branch.

Status

branch updated recently more like this →

Kind

Foreign Corporation more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

KEVIN UPTON treasurer

PAT DIMATTIA president

Update status

Last update: 2024-03-11 02:38:17 UTC

Summary

Created in District of Columbia, FINANCIAL CLEARING & SERVICES CORPORATION is a registered business and is a FOREIGN BUSINESS CORPORATION pursuant to local business registration law. Having the registration number 883583, according to the registry, it is Revoked.

Status

Revoked updated recently more like this →

Kind

FOREIGN BUSINESS CORPORATION more like this →

Update status

Most recently checked at 2024-04-02 10:14:38 UTC

Summary

Formed in Iowa, FINANCIAL CLEARING & SERVICES CORPORATION is a registered business entity and is a FOREIGN PROFIT in accordance with local laws and regulations. With registration number 89272, according to the official registry, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

FOREIGN PROFIT more like this →

Address

Update status

Last checked: 2024-05-05 20:42:20 UTC

Summary

FINANCIAL CLEARING & SERVICES CORPORATION was formed in Idaho and is a CORPORATION, GENERAL BUSINESS under local business registration law. Having the registration number C73850, it is Revoked.

Status

Revoked updated recently more like this →

Kind

CORPORATION, GENERAL BUSINESS more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

Update status

Last checked: 2024-03-20 12:37:09 UTC

Summary

FINANCIAL CLEARING & SERVICES CORPORATION is an entity formed in Mississippi and is a Profit Corporation in accordance with local law. With registration number 511808, according to the official registry, it is now Revoked.

Status

Revoked updated recently more like this →

Kind

Profit Corporation more like this →

Address

Officers

FRANK GELLER director

JOHN CAFFREY chairman

JOHN CAFFREY director

PHILIP COHEN director

Update status

Last checked at 2024-02-29 20:46:28 UTC

Summary

Formed in Tennessee, FINANCIAL CLEARING & SERVICES CORPORATION is a registered business entity and is a For-profit Corporation pursuant to local laws and regulations. Assigned the registration number 000132924, it is Inactive Revoked (Administrative).

Status

Inactive Revoked (Administrative) updated recently more like this →

Kind

For-profit Corporation more like this →

Address

Update status

Last update: 2024-03-15 10:09:02 UTC

Summary

FINANCIAL CLEARING & SERVICES CORPORATION was created in New Jersey and is a Foreign For-Profit Corporation under local business registration regulations. Its registration number is 0100205606 and according to the relevant government agency, it is currently branch.

Status

branch updated recently more like this →

Kind

Foreign For-Profit Corporation more like this →

Update status

Last checked: 2024-03-22 20:06:56 UTC

Summary

FINANCIAL CLEARING & SERVICES CORPORATION was formed in Missouri and is a Gen. Business - For Profit under local business registration regulations. Having the registration number F00256120, according to the relevant government agency, it is now Forfeited.

Status

Forfeited updated recently more like this →

Kind

Gen. Business - For Profit more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

Update status

Previous update: 2024-02-19 12:49:47 UTC

Summary

Formed in Louisiana, FINANCIAL CLEARING & SERVICES CORPORATION is a registered business entity and is a Business Corporation (Non-Louisiana) pursuant to local laws and regulations. Its registration number is 34123887F and according to the official registry, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Business Corporation (Non-Louisiana) more like this →

Address

Officers

GERARD LAVIN director

JOHN CAFFREY director

TIMOTHY LONGWORTH vice-president

Update status

Most recently checked at 2024-02-07 11:15:56 UTC

Summary

FINANCIAL CLEARING & SERVICES CORPORATION is an entity created in Connecticut and is a Stock in accordance with local business registration law. With registration number 0147387, according to the registry, it is Revoked.

Status

Revoked updated recently more like this →

Kind

Stock more like this →

Address

Update status

Last updated at 2024-02-09 07:18:19 UTC

Summary

Formed in Georgia, FINANCIAL CLEARING & SERVICES CORPORATION is a business entity and is a Profit Corporation - Foreign under local business registration law. Its registration number is 654315 and according to the relevant government agency, it is now Automated Administrative Dissolution/Revocation.

Status

Automated Administrative Dissolution/Revocation updated recently more like this →

Kind

Profit Corporation - Foreign more like this →

Address

Update status

Last checked at 2024-03-15 21:46:47 UTC

Summary

Created in Delaware, FINANCIAL CLEARING & SERVICES CORPORATION is a registered business and is a Corporation under local business registration law. Assigned the registration number 2009294, according to the government registry, it is now inactive.

Status

inactive updated recently more like this →

Kind

Corporation more like this →

Address

Officers

THE PRENTICE-HALL CORPORATION SYSTEM, INC Registered Agent

Update status

Last checked: 2024-04-01 02:43:26 UTC