OLD CANAL FINANCIAL CORPORATION ID 307433

  • Summary

    Created in Tennessee, OLD CANAL FINANCIAL CORPORATION is a registered business entity. With registration number 000497560, according to the relevant government agency, it is currently Inactive - Revoked (Revenue).

  • Status

    Inactive - Revoked (Revenue) updated recently more like this →

  • Kind

    more like this →

  • Address

    22641 OLD CANAL RD, YORBA LINDA, CA 92887 USA
  • Regulatory regime

    Tennessee Department of State - Business Services

  • Update status

    Most recent update: 2024-03-02 11:07:36 UTC

  • Comments

OLD CANAL FINANCIAL CORPORATION ID 9925178

  • Summary

    Created in Georgia, OLD CANAL FINANCIAL CORPORATION is a registered business and is a Foreign Profit Corporation pursuant to local business registration regulations. Its registration number is 0552034 and according to the relevant government agency, it is currently Revoked.

  • Status

    Revoked updated recently more like this →

  • Kind

    Foreign Profit Corporation more like this →

  • Address

    22641 OLD CANAL ROAD, YORBA LINDA, CA, 92887, USA, United States
  • Officers

    GREG FERNANDEZ ceo

    JOHN JEWELINSKI secretary

    JOHN JEWELINSKI cfo

  • Update status

    Last checked at 2024-05-02 19:45:28 UTC

OLD CANAL FINANCIAL CORPORATION ID 12324430

  • Summary

    OLD CANAL FINANCIAL CORPORATION was created in Michigan and is a Foreign Profit Corporation pursuant to local laws and regulations. Its registration number is 654328 and it is AUTOMATIC WITHDRAWAL.

  • Status

    AUTOMATIC WITHDRAWAL updated recently more like this →

  • Kind

    Foreign Profit Corporation more like this →

  • Officers

    2/15/08 Registered Agent

  • Update status

    Most recent update: 2024-02-11 22:11:47 UTC

OLD CANAL FINANCIAL CORPORATION ID 30587062

  • Summary

    OLD CANAL FINANCIAL CORPORATION is a business entity created in Puerto Rico and is a Corporation, For Profit in accordance with local law. Its registration number is 13682-112 and it is now ACTIVE.

  • Status

    ACTIVE updated recently more like this →

  • Kind

    Corporation, For Profit more like this →

  • Address

    361 San Francisco St. San Juan, Puerto Rico 00901
  • Officers

    C.T. CORPORATION SYSTEM Registered Agent

    Greg Fernandez Incorporator

    Jack Jewelinski Incorporator

    Lisa Fernandez Incorporator

    Stewart Williams Incorporator

  • Update status

    Most recent update: 2024-02-28 12:54:47 UTC

OLD CANAL FINANCIAL CORPORATION ID 35467361

  • Summary

    Created in Oregon, OLD CANAL FINANCIAL CORPORATION is a registered business and is a FBC under local business registration law. Assigned the registration number 299395-92, according to the registry, it is currently INA.

  • Status

    INA updated recently more like this →

  • Kind

    FBC more like this →

  • Address

    22647 OLD CANAL RD, YORBA LINDA, CA, 92887
  • Officers

    003292-27 C T CORPORATION SYSTEM Registered Agent

    GREG FERNANDEZ President

    GREG FERNANDEZ Secretary

  • Update status

    Last updated at 2024-04-16 03:30:45 UTC

OLD CANAL FINANCIAL CORPORATION ID 39420476

  • Summary

    Created in Arkansas, OLD CANAL FINANCIAL CORPORATION is a business entity and is a Foreign For Profit Corporation in accordance with local law. Assigned the registration number 800059890, it is currently Revoked.

  • Status

    Revoked updated recently more like this →

  • Kind

    Foreign For Profit Corporation more like this →

  • Address

    425 W. CAPITOL AVENUE, SUITE 1700 , LITTLE ROCK, 72201
  • Officers

    AGENT RESIGNED Registered Agent

  • Update status

    Last checked at 2024-02-16 13:34:12 UTC

Old Canal Financial Corporation ID 44322311

  • Summary

    Old Canal Financial Corporation is a business entity formed in Alabama and is a Foreign Corporation under local business registration regulations. Its registration number is 930-840 and according to the government registry, it is now Exists.

  • Status

    Exists updated recently more like this →

  • Kind

    Foreign Corporation more like this →

  • Address

    2000 INTERSTATE PARK DR STE 204, MONTGOMERY, AL 36109
  • Officers

    THE CORPORATION COMPANYResigned: 11-16-2007 Registered Agent

  • Update status

    Most recently updated at 2024-04-06 10:59:19 UTC

Old Canal Financial Corporation ID 44496864

  • Summary

    Created in North Carolina, Old Canal Financial Corporation is a registered business. Its registration number is 0731245 and according to the government registry, it is Revoked.

  • Status

    Revoked updated recently more like this →

  • Kind

    more like this →

  • Address

    22641 OLD CANAL ROAD, YORBA LINDA CA 92887
  • Officers

    SECRETARY OF STATE Registered Agent

    JOHN JOSEPH JEWELINSKI President

    STEWART TIMOTHY WILLIAMS Vice president

  • Update status

    Last checked: 2024-02-29 10:45:43 UTC

OLD CANAL FINANCIAL CORPORATION ID 44537991

  • Summary

    Created in South Carolina, OLD CANAL FINANCIAL CORPORATION is a registered business and is a Foreign - Profit pursuant to local business registration law. Its registration number is 422555 and according to the official registry, it is currently No Agent.

  • Status

    No Agent updated recently more like this →

  • Kind

    Foreign - Profit more like this →

  • Officers

    AGENT RESIGNED Registered Agent

  • Update status

    Previous update: 2024-04-30 15:17:08 UTC

OLD CANAL FINANCIAL CORPORATION ID 44961652

  • Summary

    Formed in New Hampshire, OLD CANAL FINANCIAL CORPORATION is a business entity and is a Corporation in accordance with local laws and regulations. Assigned the registration number 545675, according to the official registry, it is now Admin. Suspension.

  • Status

    Admin. Suspension updated recently more like this →

  • Kind

    Corporation more like this →

  • Address

    22641 Old Canal Road, Yorba Linda CA 92887
  • Officers

    C T Corporation System Registered Agent

  • Update status

    Most recent update: 2024-04-13 20:18:48 UTC

OLD CANAL FINANCIAL CORPORATION ID 47661776

  • Summary

    OLD CANAL FINANCIAL CORPORATION is an entity created in Kentucky and is a Foreign Corporation in accordance with local business registration law. With registration number 0616425, it is I Inactive.

  • Status

    I Inactive updated recently more like this →

  • Kind

    Foreign Corporation more like this →

  • Address

    22647 OLD CANAL ROAD, YORBA LINDA, CA 92887
  • Officers

    >KENTUCKY HOME LIFE BUILDING Registered Agent

    GREG FERNANDEZ treasurer

    GREGORY FERNANDEZ director

    LISA FERNANDEZ director

    STEWART WILLIAMS vice president

  • Update status

    Most recently updated at 2024-02-22 04:30:04 UTC

OLD CANAL FINANCIAL CORPORATION ID 48994618

  • Summary

    OLD CANAL FINANCIAL CORPORATION is an entity created in Kansas and is a FOREIGN FOR PROFIT in accordance with local business registration law. Having the registration number 3807690, according to the official registry, it is currently 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

    Greg Fernandez - 22647 OLD CANAL ROAD, YORBA LINDA, CA 92870
  • Officers

    RA RESIGNED Registered Agent

  • Update status

    Most recent update: 2024-04-03 04:26:29 UTC

OLD CANAL FINANCIAL CORPORATION ID 51329841

  • Summary

    OLD CANAL FINANCIAL CORPORATION was created in Ohio and is a FOREIGN CORPORATION in accordance with local law. Having the registration number 1548239, according to the official registry, it is currently Cancelled.

  • Status

    Cancelled updated recently more like this →

  • Kind

    FOREIGN CORPORATION more like this →

  • Address

    Location, County, CALIFORNIA
  • Update status

    Most recently checked at 2024-02-22 04:34:27 UTC

OLD CANAL FINANCIAL CORPORATION ID 52815602

  • Summary

    OLD CANAL FINANCIAL CORPORATION is a business formed in Delaware and is a CORPORATION - GENERAL in accordance with local laws and regulations. Its registration number is 3995674 and according to the registry, it is of unknown status.

  • Status

    Unknown

  • Kind

    CORPORATION - GENERAL more like this →

  • Officers

    RESIGNED AGENT ACCOUNT Registered Agent

  • Update status

    Last updated at 2024-03-19 02:21:03 UTC

OLD CANAL FINANCIAL CORPORATION ID 55596227

  • Summary

    Formed in Massachusetts, OLD CANAL FINANCIAL CORPORATION is a registered business entity and is a Foreign Corporation pursuant to local business registration regulations. Assigned the registration number 000897514, according to the official registry, it is currently Involuntarily Revoked.

  • Status

    Involuntarily Revoked updated recently more like this →

  • Kind

    Foreign Corporation more like this →

  • Address

    22641 OLD CANAL RD., YORBA LINDA, CA 92887, USA
  • Officers

    JACK JEWELINSKI PRESIDENT

    JACK JEWELINSKI TREASURER

    JACK JEWELINSKI SECRETARY

    GREG FERNANDEZ DIRECTOR

  • Update status

    Last updated at 2024-04-02 11:27:53 UTC

OLD CANAL FINANCIAL CORPORATION ID 58067851

  • Summary

    OLD CANAL FINANCIAL CORPORATION is an entity created in Washington and is a Regular Corporation - Profit in accordance with local law. With registration number 602522358, according to the government registry, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Regular Corporation - Profit more like this →

  • Officers

    GREG FERNANDEZ director

    JACK JEWELINSKI president

  • Update status

    Most recently updated at 2024-04-08 20:51:42 UTC

OLD CANAL FINANCIAL CORPORATION ID 64954512

  • Summary

    OLD CANAL FINANCIAL CORPORATION was formed in Tennessee and is a For-profit Corporation under local business registration regulations. With registration number 000497560, it is now Inactive Revoked (Revenue).

  • Status

    Inactive Revoked (Revenue) updated recently more like this →

  • Kind

    For-profit Corporation more like this →

  • Address

    22641 OLD CANAL RD, YORBA LINDA, CA 92887 USA, United States
  • Update status

    Most recently checked at 2024-02-18 19:07:37 UTC

OLD CANAL FINANCIAL CORPORATION ID 66918670

  • Summary

    OLD CANAL FINANCIAL CORPORATION is an entity formed in Florida and is a Foreign for Profit in accordance with local law. Having the registration number F05000003755, according to the relevant government agency, it is now Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Foreign for Profit more like this →

  • Address

    22641 OLD CANAL ROAD, YORBA LINDA, CA, 92887
  • Officers

    C T CORPORATION SYSTEM Registered Agent

    GREG FERNANDEZ director

    JACK JEWELINSKI president

    JACK JEWELINSKI secretary

    STEWART WILLIAMS

    STEWART WILLIAMS vice president

    STEWART WILLIAMS president

  • Update status

    Last updated at 2024-05-01 11:08:12 UTC

OLD CANAL FINANCIAL CORPORATION ID 70501452

  • Summary

    OLD CANAL FINANCIAL CORPORATION is a business entity formed in Georgia and is a Profit Corporation - Foreign pursuant to local laws and regulations. Assigned the registration number 375928, it is Revoked.

  • Status

    Revoked updated recently more like this →

  • Kind

    Profit Corporation - Foreign more like this →

  • Address

    22641 OLD CANAL ROAD, YORBA LINDA CA 92887, United States
  • Update status

    Last checked: 2024-03-14 07:19:16 UTC

OLD CANAL FINANCIAL CORPORATION ID 72628745

  • Summary

    Formed in Delaware, OLD CANAL FINANCIAL CORPORATION is a business entity and is a Corporation under local business registration law. Its registration number is 3995674 and according to the registry, it is branch.

  • Status

    branch updated recently more like this →

  • Kind

    Corporation more like this →

  • Address

    NullValue
  • Officers

    Unassigned Agent Registered Agent

  • Update status

    Last checked: 2024-02-15 08:49:51 UTC

OLD CANAL FINANCIAL CORPORATION ID 76392257

  • Summary

    OLD CANAL FINANCIAL CORPORATION is a business created in Vermont and is a Foreign Profit Corporation in accordance with local business registration law. Its registration number is 0080615 and according to the government registry, it is Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Foreign Profit Corporation more like this →

  • Address

    2267 OLD CANAL ROAD, YORBA LINDA, CA, 92887, USA
  • Officers

    CT CORPORATION SYSTEM Registered Agent

    GREG FERNANDEZ president

    GREG FERNANDEZ secretary

    STEWART WILLIAMS vice president

  • Update status

    Last updated at 2024-02-24 09:29:01 UTC

OLD CANAL FINANCIAL CORPORATION ID 81210036

  • Summary

    Created in Pennsylvania, OLD CANAL FINANCIAL CORPORATION is a business entity and is a Business Corporation - Foreign pursuant to local business registration regulations. Its registration number is 3310628 and it is Active.

  • Status

    Active updated recently more like this →

  • Kind

    Business Corporation - Foreign more like this →

  • Address

    % Ct Corporation System (term), PA -, Others, United States
  • Officers

    JACK JEWELINSKI president

  • Update status

    Last checked at 2024-04-25 10:36:00 UTC

OLD CANAL FINANCIAL CORPORATION ID 81210037

  • Summary

    Formed in Colorado, OLD CANAL FINANCIAL CORPORATION is a business entity and is a Foreign Corporation pursuant to local business registration law. Having the registration number 20051259091, according to the government registry, it is Delinquent.

  • Status

    Delinquent updated recently more like this →

  • Kind

    Foreign Corporation more like this →

  • Address

    22641 Old Canal Road, Yorba Linda, CA 92887, United States
  • Update status

    Last update: 2024-05-02 16:39:59 UTC

OLD CANAL FINANCIAL CORPORATION ID 81210040

  • Summary

    OLD CANAL FINANCIAL CORPORATION is a business created in Arizona and is a CORPORATION in accordance with local business registration law. With registration number F12383268, it is Revoked Undeliverable Address.

  • Status

    Revoked Undeliverable Address updated recently more like this →

  • Kind

    CORPORATION more like this →

  • Address

    UNDELIVERABLE DOMESTIC ADDRESS, 22641 OLD CANAL RD, YORBA LINDA, CA 92887, United States
  • Officers

    JACK JEWELINSKI president

    JACK JEWELINSKI secretary

  • Update status

    Last update: 2024-04-07 20:00:04 UTC

OLD CANAL FINANCIAL CORPORATION ID 81210042

  • Summary

    OLD CANAL FINANCIAL CORPORATION is a business created in California and is a Domestic Stock in accordance with local business registration law. Its registration number is C2429095 and according to the registry, it is currently Sos/Ftb Suspended.

  • Status

    Sos/Ftb Suspended updated recently more like this →

  • Kind

    Domestic Stock more like this →

  • Address

    22647 OLD CANAL ROAD,, YORBA LINDA, CA 92887, United States
  • Officers

    CAROL JOINER Registered Agent

  • Update status

    Last updated at 2024-04-18 18:53:35 UTC