Summary

Financial Clearing & Services Corporation is a business formed in North Carolina and is a Business Corporation - Foreign in accordance with local laws and regulations. Assigned the registration number 0052572, according to the registry, it is now 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

Previous update: 2026-05-18 12:27:13 UTC

Comments

Summary

FINANCIAL CLEARING & SERVICES CORPORATION is a business entity created in Georgia and is a Foreign Profit Corporation pursuant to local business registration law. Assigned the registration number J351467, according to the government registry, it is 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

Last updated at 2026-05-21 00:52:58 UTC

Summary

FINANCIAL CLEARING & SERVICES CORPORATION is a business entity created in Michigan and is a Foreign Profit Corporation under local business registration regulations. Having the registration number 613542, according to the relevant government agency, it is currently 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

Most recent update: 2026-07-10 18:25:26 UTC

Summary

FINANCIAL CLEARING & SERVICES CORPORATION is an entity formed in Puerto Rico and is a Corporation, For Profit in accordance with local law. Assigned the registration number 6585-112, according to the registry, it is now UNKNOWN.

Status

UNKNOWN updated recently more like this →

Kind

Corporation, For Profit more like this →

Update status

Previous update: 2026-05-27 05:46:14 UTC

Summary

FINANCIAL CLEARING & SERVICES CORPORATION is a business entity formed in South Carolina. With registration number 364152, it is currently Forfeiture.

Status

Forfeiture updated recently more like this →

Kind

more like this →

Address

Officers

AGENT Registered Agent

Update status

Last checked: 2026-07-14 22:50:21 UTC

Summary

Created in Arkansas, FINANCIAL CLEARING & SERVICES CORPORATION is a business entity and is a Foreign For Profit Corporation under local business registration regulations. Its registration number is 100060407 and according to the registry, it is currently Revoked.

Status

Revoked updated recently more like this →

Kind

Foreign For Profit Corporation more like this →

Officers

AGENT RESIGNED Registered Agent

Update status

Most recently updated at 2026-06-05 11:25:35 UTC

Summary

Created in Alabama, Financial Clearing & Services Corporation is a registered business and is a Foreign Corporation in accordance with local business registration law. Assigned the registration number 884-148, according to the official registry, it is now 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

Last update: 2026-05-09 19:41:03 UTC

Summary

FINANCIAL CLEARING & SERVICES CORPORATION is a business entity created in Kentucky and is a FCO - Foreign Corporation pursuant to local business registration regulations. Its registration number is 0181692 and it is currently 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 update: 2026-06-18 04:55:33 UTC

Summary

Formed in Kansas, FINANCIAL CLEARING & SERVICES CORPORATION is a business entity and is a FOREIGN FOR PROFIT pursuant to local laws and regulations. Having the registration number 7196561, according to the government registry, 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

Most recently checked at 2026-07-18 08:21:38 UTC

Summary

FINANCIAL CLEARING & SERVICES CORPORATION is an entity formed in Ohio and is a FOREIGN CORPORATION in accordance with local business registration law. With registration number 620440, it is now Dead.

Status

Dead updated recently more like this →

Kind

FOREIGN CORPORATION more like this →

Address

Update status

Previous update: 2026-07-17 21:48:19 UTC

Summary

Created in Hawaii, FINANCIAL CLEARING & SERVICES CORPORATION is a registered business and is a Foreign Profit Corporation under local business registration regulations. With registration number 8928F1, according to the registry, it is now 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

Last update: 2026-06-20 12:49:23 UTC

Summary

FINANCIAL CLEARING & SERVICES CORPORATION is a business entity created in Delaware and is a CORPORATION - GENERAL in accordance with local laws and regulations. Having the registration number 2009294, according to the 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 checked: 2026-06-04 07:09:46 UTC

Summary

FINANCIAL CLEARING & SERVICES CORPORATION is an entity formed in Florida and is a Foreign for Profit in accordance with local law. With registration number 857842, according to the registry, it is currently 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

Last updated at 2026-07-16 13:31:21 UTC

Summary

Created in Massachusetts, FINANCIAL CLEARING & SERVICES CORPORATION is a registered business and is a Foreign Corporation under local business registration regulations. Assigned the registration number 133167543, it is currently 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

Most recently checked at 2026-06-05 06:51:39 UTC

Summary

FINANCIAL CLEARING & SERVICES CORPORATION is an entity created in District of Columbia and is a FOREIGN BUSINESS CORPORATION in accordance with local business registration law. With registration number 883583, it is currently Revoked.

Status

Revoked updated recently more like this →

Kind

FOREIGN BUSINESS CORPORATION more like this →

Update status

Last checked: 2026-05-17 09:39:18 UTC

Summary

FINANCIAL CLEARING & SERVICES CORPORATION is a business created in Iowa and is a FOREIGN PROFIT pursuant to local business registration regulations. Assigned the registration number 89272, according to the registry, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

FOREIGN PROFIT more like this →

Address

Update status

Most recently checked at 2026-05-10 12:25:48 UTC

Summary

FINANCIAL CLEARING & SERVICES CORPORATION is an entity formed in Idaho and is a CORPORATION, GENERAL BUSINESS in accordance with local law. Its registration number is C73850 and according to the government registry, 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

Most recently updated at 2026-06-17 18:49:35 UTC

Summary

Formed in Mississippi, FINANCIAL CLEARING & SERVICES CORPORATION is a registered business and is a Profit Corporation under local business registration regulations. Assigned the registration number 511808, according to the registry, it is 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 update: 2026-05-21 01:31:54 UTC

Summary

FINANCIAL CLEARING & SERVICES CORPORATION is a business entity formed in Tennessee and is a For-profit Corporation in accordance with local business registration law. With registration number 000132924, according to the registry, 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 update: 2026-06-05 23:55:57 UTC

Summary

FINANCIAL CLEARING & SERVICES CORPORATION is an entity created in New Jersey and is a Foreign For-Profit Corporation pursuant to local laws and regulations. Assigned the registration number 0100205606, it is now branch.

Status

branch updated recently more like this →

Kind

Foreign For-Profit Corporation more like this →

Update status

Last checked: 2026-07-25 05:59:43 UTC

Summary

FINANCIAL CLEARING & SERVICES CORPORATION is a business created in Missouri and is a Gen. Business - For Profit pursuant to local business registration law. Assigned the registration number F00256120, it is 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: 2026-08-08 03:22:05 UTC

Summary

Created in Louisiana, FINANCIAL CLEARING & SERVICES CORPORATION is a registered business and is a Business Corporation (Non-Louisiana) pursuant to local business registration law. With registration number 34123887F, according to the registry, it is currently 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

Last update: 2026-05-25 11:15:24 UTC

Summary

Created in Connecticut, FINANCIAL CLEARING & SERVICES CORPORATION is a business entity and is a Stock pursuant to local business registration law. Its registration number is 0147387 and according to the registry, it is now Revoked.

Status

Revoked updated recently more like this →

Kind

Stock more like this →

Address

Update status

Last checked at 2026-07-10 20:04:55 UTC

Summary

FINANCIAL CLEARING & SERVICES CORPORATION is an entity created in Georgia and is a Profit Corporation - Foreign in accordance with local laws and regulations. Assigned the registration number 654315, it is currently Automated Administrative Dissolution/Revocation.

Status

Automated Administrative Dissolution/Revocation updated recently more like this →

Kind

Profit Corporation - Foreign more like this →

Address

Update status

Previous update: 2026-05-28 17:48:18 UTC

Summary

Formed in Delaware, FINANCIAL CLEARING & SERVICES CORPORATION is a registered business and is a Corporation under local business registration regulations. Its registration number is 2009294 and according to the registry, it is currently 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

Most recent update: 2026-06-07 20:21:42 UTC