Created in Tennessee, STANFORD FINANCIAL GROUP COMPANY is a business entity. With registration number 000302499, it is Inactive - Revoked (Administrative).
Inactive - Revoked (Administrative) updated recently more like this →
Last checked at 2024-04-05 23:58:19 UTC
Formed in Illinois, STANFORD FINANCIAL GROUP COMPANY is a registered business and is a CORPORATION, FOREIGN BCA in accordance with local law. Having the registration number 58607878, according to the government registry, it is REVOKED.
REVOKED updated recently more like this →
CORPORATION, FOREIGN BCA more like this →
ILLINOIS CORPORATION SERVICE C Registered Agent
R ALLEN STANFORD FRIAR'S HILL ROAD ST JOHN'S ANTIGUA President
Last checked at 2024-03-30 02:47:37 UTC
Formed in Georgia, STANFORD FINANCIAL GROUP COMPANY is a registered business entity and is a Foreign Profit Corporation pursuant to local business registration regulations. Assigned the registration number K532541, it is now Admin. Dissolved.
Admin. Dissolved updated recently more like this →
Foreign Profit Corporation more like this →
JAMES DAVIS, M cfo
R. STANFORD, ALLEN ceo
YOLANDA SUAREZ secretary
Last updated at 2024-03-26 20:41:34 UTC
Created in California, STANFORD FINANCIAL GROUP COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS FLORIDA STANFORD FINANCIAL is a registered business entity and is a CORP under local business registration regulations. Its registration number is C1967085 and it is FORFEITED.
FORFEITED updated recently more like this →
CORP more like this →
CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING Registered Agent
Last updated at 2024-02-17 18:37:12 UTC
STANFORD FINANCIAL GROUP COMPANY is a business created in Ohio and is a FOREIGN CORPORATION in accordance with local laws and regulations. Having the registration number 922149, it is currently Cancelled.
Cancelled updated recently more like this →
FOREIGN CORPORATION more like this →
Last update: 2024-02-27 14:36:18 UTC
STANFORD FINANCIAL GROUP COMPANY was formed in Alaska and is a Business Corporation pursuant to local laws and regulations. With registration number 57276F, according to the government registry, it is Revoked.
Revoked updated recently more like this →
Business Corporation more like this →
Corporation Service Company Registered Agent
JAMES DAVIS treasurer
R ALLEN STANFORD president
YOLANDA M SUAREZ secretary
Last update: 2024-03-22 06:05:24 UTC
Formed in Massachusetts, STANFORD FINANCIAL GROUP COMPANY is a registered business entity and is a Foreign Corporation pursuant to local laws and regulations. Assigned the registration number 742709825, it is Involuntarily Revoked.
Involuntarily Revoked updated recently more like this →
Foreign Corporation more like this →
CORPORATION SERVICE COMPANY Registered Agent
R. ALLEN STANFORD PRESIDENT
JAMES M. DAVIS TREASURER
Most recently checked at 2024-02-26 06:19:06 UTC
Formed in Mississippi, STANFORD FINANCIAL GROUP COMPANY is a registered business entity and is a Business Corporation - Foreign pursuant to local business registration regulations. With registration number 623656, according to the government registry, it is now Dissolved.
Dissolved updated recently more like this →
Business Corporation - Foreign more like this →
CORPORATION SERVICE COMPANY Registered Agent
Last checked at 2024-02-02 21:01:02 UTC
STANFORD FINANCIAL GROUP COMPANY was formed in Vermont and is a Foreign Corporation under local business registration law. Its registration number is F181390 and it is Inactive.
Inactive updated recently more like this →
Foreign Corporation more like this →
CORPORATION SERVICE COMPANY Registered Agent
Last updated at 2024-03-10 16:06:13 UTC
STANFORD FINANCIAL GROUP COMPANY is a business formed in South Dakota and is a Foreign Business pursuant to local business registration regulations. Having the registration number FB018421, according to the relevant government agency, it is Inactive.
Inactive updated recently more like this →
Foreign Business more like this →
CORPORATION SERVICE COMPANY Registered Agent
Most recent update: 2024-03-09 05:31:15 UTC
STANFORD FINANCIAL GROUP COMPANY is a business entity created in Maryland. Assigned the registration number F04265260, according to the relevant government agency, it is now of unknown status.
Unknown
Most recent update: 2024-03-14 09:14:13 UTC
STANFORD FINANCIAL GROUP COMPANY was formed in Michigan and is a Foreign Profit Corporation pursuant to local business registration law. Assigned the registration number 626229, according to the registry, it is Automatic Withdrawal.
Automatic Withdrawal updated recently more like this →
Foreign Profit Corporation more like this →
Last checked at 2024-03-17 10:19:33 UTC
STANFORD FINANCIAL GROUP COMPANY is an entity formed in Connecticut and is a Stock under local business registration law. With registration number 0526012, according to the government registry, it is Active.
Active updated recently more like this →
Stock more like this →
CORPORATION SERVICE COMPANY Registered Agent
Last update: 2024-04-16 02:56:52 UTC
Formed in Missouri, STANFORD FINANCIAL GROUP COMPANY is a registered business and is a General Business under local business registration law. Its registration number is F00418199 and according to the relevant government agency, it is currently of unknown status.
Unknown
General Business more like this →
Secretary of State Registered Agent
Most recently updated at 2024-02-11 10:47:35 UTC
Created in Florida, STANFORD FINANCIAL GROUP COMPANY is a registered business entity and is a Domestic for Profit pursuant to local business registration regulations. Assigned the registration number P93000065723, it is currently Inactive.
Inactive updated recently more like this →
Domestic for Profit more like this →
CORPORATION SERVICE COMPANY Registered Agent
JAMES M DAVIS director
JAMES M DAVIS treasurer
JAMES M DAVIS secretary
LINDA WINGFIELD vice president
PATRICIA MALDONADO
PATRICIA MALDONADO secretary
R. ALLEN STANFORD president
R. ALLEN STANFORD director
Last checked at 2024-03-30 13:13:01 UTC
Formed in Louisiana, STANFORD FINANCIAL GROUP COMPANY is a registered business entity and is a Business Corporation (Non-Louisiana) in accordance with local law. With registration number 34515037F, according to the official registry, it is now Inactive.
Inactive updated recently more like this →
Business Corporation (Non-Louisiana) more like this →
CORPORATION SERVICE COMPANY Registered Agent
Last updated at 2024-03-12 21:02:19 UTC
Created in Washington, STANFORD FINANCIAL GROUP COMPANY is a registered business entity and is a Regular Corporation - Profit in accordance with local law. Its registration number is 601668578 and according to the registry, it is now Inactive.
Inactive updated recently more like this →
Regular Corporation - Profit more like this →
CORPORATION SERVICE COMPANY Registered Agent
JAMES M DAVIS treasurer
LINDA WINGFIELD vice president
R ALLEN STANFORD president
YOLANDA M SUAREZ secretary
Most recently updated at 2024-04-05 00:50:54 UTC
Created in Pennsylvania, STANFORD FINANCIAL GROUP COMPANY is a registered business entity and is a Business Corporation - Foreign in accordance with local business registration law. Its registration number is 2665721 and it is now Active.
Active updated recently more like this →
Business Corporation - Foreign more like this →
Most recently checked at 2024-04-24 13:37:37 UTC
STANFORD FINANCIAL GROUP COMPANY is a business entity created in Iowa. With registration number 190186, it is Inactive.
Inactive updated recently more like this →
Most recently updated at 2024-02-07 07:51:50 UTC
STANFORD FINANCIAL GROUP COMPANY is a business created in Georgia and is a Profit Corporation - Foreign pursuant to local business registration law. Having the registration number 959630, according to the official registry, it is now Automated Administrative Dissolution/Revocation.
Automated Administrative Dissolution/Revocation updated recently more like this →
Profit Corporation - Foreign more like this →
Previous update: 2024-03-18 01:54:46 UTC
Stanford Financial Group Company was created in Wyoming and is a Profit Corporation in accordance with local law. Having the registration number 1995-000304693, according to the registry, it is currently Inactive Revoked (Tax).
Inactive Revoked (Tax) updated recently more like this →
Profit Corporation more like this →
Corporation Service Company Registered Agent
James M Davis treasurer
Linda Wingfield vice president
R Allen Stanford president
R Allen Stanford, Yolanda M Suarez director
Yolanda M Suarez secretary
Most recently checked at 2024-04-20 04:45:33 UTC
STANFORD FINANCIAL GROUP COMPANY is an entity created in Nevada and is a Foreign Corporation under local business registration regulations. Assigned the registration number 19951148687, according to the government registry, it is Permanently Revoked.
Permanently Revoked updated recently more like this →
Foreign Corporation more like this →
CORPORATION SERVICE COMPANY Registered Agent
Most recently checked at 2024-02-23 10:59:00 UTC
STANFORD FINANCIAL GROUP COMPANY is a business created in Arkansas and is a Foreign For Profit Corporation in accordance with local laws and regulations. Its registration number is 100126882 and according to the government registry, it is now Revoked.
Revoked updated recently more like this →
Foreign For Profit Corporation more like this →
CORPORATION SERVICE COMPANY, Registered Agent
R. ALLEN STANFORD President
YOLANDA M. SUAREZ Secretary
JAMES M. DAVIS Treasurer
Last updated at 2024-02-19 06:33:38 UTC
STANFORD FINANCIAL GROUP COMPANY is a business entity created in South Carolina. With registration number 248303, it is Forfeiture.
Forfeiture updated recently more like this →
CORPORATION SERVICE CO Registered Agent
Previous update: 2024-04-25 07:05:04 UTC
Formed in New Hampshire, STANFORD FINANCIAL GROUP COMPANY is a registered business entity and is a Corporation under local business registration law. Assigned the registration number 237568, according to the relevant government agency, it is Admin. Suspension.
Admin. Suspension updated recently more like this →
Corporation more like this →
Lawyers Incorporating Service Registered Agent
Last checked: 2024-02-14 07:43:25 UTC