PERFORMANCEONE FINANCIAL, INC. ID 5341719

  • Summary

    Created in Illinois, PERFORMANCEONE FINANCIAL, INC. is a registered business entity and is a CORPORATION, FOREIGN BCA pursuant to local business registration law. Its registration number is 63593222 and according to the government registry, it is now REVOKED.

  • Status

    REVOKED updated recently more like this →

  • Kind

    CORPORATION, FOREIGN BCA more like this →

  • Officers

    NATIONAL REGISTERED AGENTS INC Registered Agent

    ROQIE A SANTI President

  • Regulatory regime

    Business Services Illinois

  • Update status

    Previous update: 2024-02-27 22:42:37 UTC

  • Comments

PERFORMANCEONE FINANCIAL, INC. ID 5957915

  • Summary

    PERFORMANCEONE FINANCIAL, INC. is a business entity formed in Georgia and is a Foreign Profit Corporation under local business registration law. Having the registration number 0428793, according to the government registry, it is currently Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    Foreign Profit Corporation more like this →

  • Address

    2040 Main Street , Suite 800A, Irvine, CA, 92614, United States
  • Officers

    NO AGENT LISTED Registered Agent

    Nicholson Minardi, John secretary

    Roque Santi, A cfo

    Roque Santi, A ceo

  • Update status

    Last checked at 2024-02-17 03:39:20 UTC

PERFORMANCEONE FINANCIAL, INC. ID 12926165

  • Summary

    PERFORMANCEONE FINANCIAL, INC. is an entity formed in Tennessee. With registration number 000469756, according to the registry, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    more like this →

  • Address

    2600 East Coast Highway, Suite 250, Corona Del Mar, CA 92625 USA
  • Update status

    Previous update: 2024-02-19 01:38:50 UTC

PERFORMANCEONE FINANCIAL, INC. ID 30804627

  • Summary

    Created in South Carolina, PERFORMANCEONE FINANCIAL, INC. is a business entity. With registration number 134510, according to the government registry, it is currently Dissolved.

  • Status

    Dissolved updated recently more like this →

  • Kind

    more like this →

  • Address

    2600 EAST COAST HIGHWAY, CARONA DEL MAR, CA 92625, SC
  • Officers

    ADDRESS FOR SERVICE Registered Agent

  • Update status

    Most recently checked at 2024-03-18 04:25:23 UTC

PERFORMANCEONE FINANCIAL, INC. ID 35624358

  • Summary

    PERFORMANCEONE FINANCIAL, INC. is a business formed in Ohio and is a FOREIGN CORPORATION pursuant to local business registration regulations. With registration number 1466863, according to the government registry, it is now Dead.

  • Status

    Dead updated recently more like this →

  • Kind

    FOREIGN CORPORATION more like this →

  • Address

    Location, County, CALIFORNIA
  • Update status

    Last updated at 2024-04-01 19:53:20 UTC

PERFORMANCEONE FINANCIAL, INC. ID 35624398

  • Summary

    Formed in Missouri, PERFORMANCEONE FINANCIAL, INC. is a registered business entity and is a Gen. Business - For Profit in accordance with local business registration law. Having the registration number F00587690, it is currently Admin Cancel Agent.

  • Status

    Admin Cancel Agent updated recently more like this →

  • Kind

    Gen. Business - For Profit more like this →

  • Address

    600 West Main, Jefferson City, MO 65102
  • Officers

    Secretary of State Registered Agent

  • Update status

    Most recently checked at 2024-03-22 09:06:21 UTC

PerformanceOne Financial, Inc. ID 35624449

  • Summary

    Formed in Rhode Island, PerformanceOne Financial, Inc. is a registered business entity and is a Foreign Corporation pursuant to local laws and regulations. Its registration number is 000140347 and according to the government registry, it is now of unknown status.

  • Status

    Unknown

  • Kind

    Foreign Corporation more like this →

  • Address

    2600 EAST COAST HIGHWAY, CORONA DEL MAR, 92625, CA, USA
  • Officers

    NATIONAL REGISTERED AGENTS, INC. Registered Agent

  • Update status

    Last checked: 2024-03-03 13:15:04 UTC

PERFORMANCEONE FINANCIAL, INC. ID 39987876

  • Summary

    PERFORMANCEONE FINANCIAL, INC. is an entity created in Indiana and is a For-Profit Foreign Corporation under local business registration regulations. Its registration number is 2004051800320 and according to the registry, it is Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    For-Profit Foreign Corporation more like this →

  • Address

    2040 MAIN STREET, SUITE800, IRVINE, CA 92614
  • Officers

    NATIONAL REGISTERED AGENTS, INC. Registered Agent

    Roque A. Santi Treasurer

    Larry E. Moretti Vice President

    Nicholson J. Minardi Secretary

    Roque A. Santi Director

    Roque Santi President

  • Update status

    Previous update: 2024-03-10 21:36:54 UTC

PerformanceOne Financial, Inc. ID 43309384

  • Summary

    PerformanceOne Financial, Inc. was created in Alabama and is a Foreign Corporation in accordance with local business registration law. Its registration number is 927-570 and according to the relevant government agency, it is now Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    Foreign Corporation more like this →

  • Address

    1833 ALTON PKWY STE 200, IRVINE, CA 92606
  • Officers

    NATIONAL REGISTERED AGENTS INC Registered Agent

  • Update status

    Most recently updated at 2024-02-27 18:36:02 UTC

PERFORMANCEONE FINANCIAL, INC. ID 43875087

  • Summary

    PERFORMANCEONE FINANCIAL, INC. was created in Arkansas and is a Foreign For Profit Corporation under local business registration regulations. With registration number 800034982, according to the relevant government agency, it is Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    Foreign For Profit Corporation more like this →

  • Officers

    NATIONAL REGISTERED AGENTS, INC. OF AR, Registered Agent

    JON DAURIO Incorporator/Organizer

    PERFORMANCEONE FINANCIAL INC.

    PERFORMANCEONE FINANCIAL INC.

    PERFORMANCEONE FINANCIAL INC.

    NICK MINARDI Vice-President

    PERFORMANCEONE FINANCIAL INC.

    PERFORMANCEONE FINANCIAL INC.

    PERFORMANCEONE FINANCIAL INC.

  • Update status

    Last updated at 2024-04-22 13:19:02 UTC

PERFORMANCEONE FINANCIAL, INC. ID 44045641

  • Summary

    PERFORMANCEONE FINANCIAL, INC. was created in Nevada and is a Foreign Corporation pursuant to local laws and regulations. Having the registration number 20041510760, according to the relevant government agency, it is now Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    Foreign Corporation more like this →

  • Officers

    NATIONAL REGISTERED AGENTS, INC. OF NV Registered Agent

  • Update status

    Most recent update: 2024-02-13 04:48:30 UTC

PERFORMANCEONE FINANCIAL, INC. ID 48482751

  • Summary

    PERFORMANCEONE FINANCIAL, INC. is an entity formed in Michigan and is a Foreign Profit Corporation pursuant to local business registration regulations. Its registration number is 650995 and according to the relevant government agency, it is WITHDREW.

  • Status

    WITHDREW updated recently more like this →

  • Kind

    Foreign Profit Corporation more like this →

  • Officers

    NATIONAL REGISTERED AGENTS, INC. Registered Agent

  • Update status

    Last updated at 2024-02-15 15:00:36 UTC

PERFORMANCEONE FINANCIAL, INC. ID 49087398

  • Summary

    PERFORMANCEONE FINANCIAL, INC. is a business entity created in Kansas and is a FOREIGN FOR PROFIT in accordance with local laws and regulations. Assigned the registration number 3638723, according to the registry, it is currently WITHDRAWN.

  • Status

    WITHDRAWN updated recently more like this →

  • Kind

    FOREIGN FOR PROFIT more like this →

  • Address

    Joseph McKnight - 1733 ALTON PARKWAY SUITE 200, IRVINE, CA 92606
  • Officers

    NATIONAL REGISTERED AGENTS, INC. OF KS Registered Agent

  • Update status

    Last updated at 2024-04-16 12:08:43 UTC

PERFORMANCEONE FINANCIAL, INC. ID 51393158

  • Summary

    PERFORMANCEONE FINANCIAL, INC. was created in Florida and is a Foreign for Profit pursuant to local laws and regulations. Assigned the registration number F04000002708, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Foreign for Profit more like this →

  • Address

    1200 South Pine Island Road, Plantation, FL 33324
  • Officers

    NRAI SERVICES, INC Registered Agent

    LARRY E MORETTI

    LARRY E MORETTI vice president

    LARRY E MORETTI president

    NICHOLSON J MINARDI

    NICHOLSON J MINARDI chairman

    NICHOLSON J MINARDI secretary

    ROQUE A SANTI

    ROQUE A SANTI secretary

    ROQUE A SANTI chairman

    ROQUE A SANTI director

    ROQUE A SANTI president

  • Update status

    Last checked: 2024-02-04 20:54:55 UTC

PERFORMANCEONE FINANCIAL, INC. ID 53224164

  • Summary

    PERFORMANCEONE FINANCIAL, INC. was created in Delaware and is a CORPORATION - GENERAL in accordance with local laws and regulations. Assigned the registration number 3808794, it is of unknown status.

  • Status

    Unknown

  • Kind

    CORPORATION - GENERAL more like this →

  • Officers

    NATIONAL REGISTERED AGENTS, INC. Registered Agent

  • Update status

    Last updated at 2024-02-28 20:04:48 UTC

PERFORMANCEONE FINANCIAL, INC. ID 55638226

  • Summary

    PERFORMANCEONE FINANCIAL, INC. is a business entity created in Massachusetts and is a Foreign Corporation in accordance with local law. Assigned the registration number 000869133, according to the relevant government agency, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    Foreign Corporation more like this →

  • Address

    2600 EAST COAST HIGHWAY, SUITE 250 CORONA DEL MAR, CA 92625, USA
  • Officers

    NATIONAL REGISTERED AGENTS, INC. Registered Agent

    ROQUE SANTI PRESIDENT

    ROQUE SANTI TREASURER

    ROQUE SANTI SECRETARY

    LARRY MORETTI VICE PRESIDENT

    ROQUE SANTI DIRECTOR

  • Update status

    Most recent update: 2024-03-10 21:57:10 UTC

PERFORMANCEONE FINANCIAL, INC. ID 62999824

  • Summary

    PERFORMANCEONE FINANCIAL, INC. is a business entity formed in Oregon and is a FBC under local business registration regulations. With registration number 219886-96, according to the relevant government agency, it is INA.

  • Status

    INA updated recently more like this →

  • Kind

    FBC more like this →

  • Address

    1733 ALTON PARKWAY, IRVINE, CA, 92606
  • Officers

    462580-83 NATIONAL REGISTERED AGENTS, INC. Registered Agent

    388 STATE STREET SUITE 420 Registered Agent

    ROQUE A SANTI President

    NICK MINARDI Secretary

  • Update status

    Previous update: 2024-03-24 05:35:38 UTC

PERFORMANCEONE FINANCIAL, INC. ID 64470924

  • Summary

    Formed in Washington, PERFORMANCEONE FINANCIAL, INC. is a registered business and is a Regular Corporation - Profit pursuant to local business registration law. With registration number 602399148, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Regular Corporation - Profit more like this →

  • Address

    505 UNION AVE SE STE 120, OLYMPIA, WA, 98501
  • Officers

    NATIONAL REGISTERED AGENTS INC Registered Agent

    LARRY E MORETTI vice president

    ROQUE A SANTI treasurer

    SHAHID SHUHAB ASGHAR president

    STEVEN GUS HOLDER director

  • Update status

    Previous update: 2024-04-05 19:26:42 UTC

PERFORMANCEONE FINANCIAL, INC. ID 70438176

  • Summary

    Formed in Georgia, PERFORMANCEONE FINANCIAL, INC. is a registered business and is a Profit Corporation - Foreign in accordance with local law. With registration number 276973, according to the government registry, it is currently Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    Profit Corporation - Foreign more like this →

  • Address

    2040 Main Street, Suite 800A, Irvine CA 92614, United States
  • Update status

    Most recently updated at 2024-02-27 08:48:33 UTC

PERFORMANCEONE FINANCIAL, INC. ID 76391160

  • Summary

    Created in Vermont, PERFORMANCEONE FINANCIAL, INC. is a business entity and is a Foreign Profit Corporation pursuant to local laws and regulations. Assigned the registration number 0078661, according to the government registry, it is Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    Foreign Profit Corporation more like this →

  • Address

    1733 ALTON PKWY,STE100, IRVINE, CA, 92606, USA
  • Officers

    NATIONAL REGISTERED AGENTS, INC Registered Agent

    NICK MAINARDI secretary

    ROQUE A SANTI treasurer

    ROQUE A. SANTI president

  • Update status

    Last checked: 2024-02-16 18:20:41 UTC

PERFORMANCEONE FINANCIAL, INC. ID 83754077

  • Summary

    PERFORMANCEONE FINANCIAL, INC. was formed in California and is a Domestic Stock in accordance with local business registration law. Assigned the registration number C2643149, according to the relevant government agency, it is currently Active.

  • Status

    Active updated recently more like this →

  • Kind

    Domestic Stock more like this →

  • Address

    2600 E COAST HWY STE 250,, CORONA DEL MAR, CA 92625, United States
  • Officers

    NATIONAL REGISTERED AGENTS, INC Registered Agent

  • Update status

    Last update: 2024-04-17 05:54:24 UTC

PERFORMANCEONE FINANCIAL, INC. ID 83754078

  • Summary

    Formed in Delaware, PERFORMANCEONE FINANCIAL, INC. is a registered business and is a Corporation under local business registration regulations. Its registration number is 3808794 and according to the official registry, it is now branch.

  • Status

    branch updated recently more like this →

  • Kind

    Corporation more like this →

  • Address

    160 GREENTREE DR STE 101, DOVER, DE, 19904
  • Officers

    NATIONAL REGISTERED AGENTS, INC Registered Agent

  • Update status

    Most recently checked at 2024-04-20 12:21:29 UTC

PerformanceOne Financial, Inc. ID 83754079

  • Summary

    Formed in Pennsylvania, PerformanceOne Financial, Inc. is a registered business entity and is a Business Corporation - Foreign in accordance with local laws and regulations. Assigned the registration number 3223100, according to the relevant government agency, it is Active.

  • Status

    Active updated recently more like this →

  • Kind

    Business Corporation - Foreign more like this →

  • Address

    % NATIONAL REGISTERED AGENTS INC, PA -, Dauphin, United States
  • Officers

    LARRY MORETTI secretary

    ROQUE A SANTI president

    ROQUE A SANTI treasurer

    ROQUE A SANTI vicepresident

  • Update status

    Last checked: 2024-04-18 00:53:36 UTC

PERFORMANCEONE FINANCIAL, INC. ID 83754080

  • Summary

    Created in New Jersey, PERFORMANCEONE FINANCIAL, INC. is a registered business entity and is a Foreign For-Profit Corporation pursuant to local laws and regulations. Its registration number is 0100926186 and according to the official registry, it is now branch.

  • Status

    branch updated recently more like this →

  • Kind

    Foreign For-Profit Corporation more like this →

  • Update status

    Most recently checked at 2024-04-16 23:02:21 UTC

PERFORMANCEONE FINANCIAL, INC. ID 83754081

  • Summary

    Formed in Idaho, PERFORMANCEONE FINANCIAL, INC. is a registered business and is a CORPORATION, GENERAL BUSINESS pursuant to local business registration regulations. Having the registration number C180489, according to the registry, it is Admin.

  • Status

    Admin updated recently more like this →

  • Kind

    CORPORATION, GENERAL BUSINESS more like this →

  • Address

    2040 MAIN ST STE 800A IRVINE, CA 92614, United States
  • Officers

    NATIONAL REGISTERED AGENTS INC Registered Agent

  • Update status

    Last updated at 2024-02-14 10:30:10 UTC