SWAN FINANCIAL CORPORATION ID 856311

  • Summary

    Formed in Indiana, SWAN FINANCIAL CORPORATION is a business entity and is a For-Profit Foreign Corporation in accordance with local law. Having the registration number 2003103000251, according to the relevant government agency, it is currently Active.

  • Status

    Active updated recently more like this →

  • Kind

    For-Profit Foreign Corporation more like this →

  • Address

    320 WHITTINGTON PKWY., STE. 106, LOUISVILLE, KY 40222

  • Officers

    CHARLES CARROLL Registered Agent

    THOMAS SEXTON President

    DAVID RAQUE Vice President

  • Regulatory regime

    Indiana Secretary of State, Business Services

  • Update status

    Last update: 2026-05-12 06:21:12 UTC

  • Comments

    0 Comments

    Posting anonymously

SWAN FINANCIAL CORPORATION ID 12328565

  • Summary

    Formed in Michigan, SWAN FINANCIAL CORPORATION is a registered business entity and is a Foreign Profit Corporation in accordance with local law. Its registration number is 651567 and according to the relevant government agency, it is now AUTOMATIC WITHDRAWAL.

  • Status

    AUTOMATIC WITHDRAWAL updated recently more like this →

  • Kind

    Foreign Profit Corporation more like this →

  • Officers

    NATIONAL REGISTERED AGENTS, INC. Registered Agent

  • Update status

    Last checked at 2026-07-17 14:44:31 UTC

SWAN FINANCIAL CORPORATION ID 14388035

  • Summary

    SWAN FINANCIAL CORPORATION is a business entity formed in Georgia and is a Foreign Profit Corporation in accordance with local business registration law. With registration number 0366616, according to the government registry, it is now Revoked.

  • Status

    Revoked updated recently more like this →

  • Kind

    Foreign Profit Corporation more like this →

  • Address

    2000 RIVEREDGE PARKWAY, N.W., SUITE 885, Atlanta, GA, 30328

  • Officers

    INCORP SERVICES INC Registered Agent

    DAVID RAQUE, R secretary

    DAVID RAQUE, R cfo

    THOMAS SEXTON, E ceo

  • Update status

    Most recently checked at 2026-05-14 10:53:22 UTC

SWAN FINANCIAL CORPORATION ID 15268335

  • Summary

    SWAN FINANCIAL CORPORATION is an entity formed in California and is a CORP in accordance with local laws and regulations. Its registration number is C2650796 and it is now SURRENDER.

  • Status

    SURRENDER updated recently more like this →

  • Kind

    CORP more like this →

  • Update status

    Previous update: 2026-06-02 18:20:17 UTC

SWAN FINANCIAL CORPORATION ID 33181817

  • Summary

    Created in Massachusetts, SWAN FINANCIAL CORPORATION is a registered business and is a Foreign Corporation pursuant to local business registration law. Assigned the registration number 000852837, according to the official registry, it is now branch.

  • Status

    branch updated recently more like this →

  • Kind

    Foreign Corporation more like this →

  • Address

    303 CONGRESS ST., 2ND FL., BOSTON,, MA, 02210, USA

  • Officers

    NATIONAL REGISTERED AGENTS, INC Registered Agent

    DAVID R RAQUE secretary

    DAVID R RAQUE vice president

    DAVID R RAQUE director

    THOMAS E SEXTON president

    THOMAS E SEXTON treasurer

    THOMAS E SEXTON director

  • Update status

    Most recent update: 2026-06-20 07:56:56 UTC

SWAN FINANCIAL CORPORATION ID 33181821

  • Summary

    SWAN FINANCIAL CORPORATION is a business created in Alaska and is a Business Corporation pursuant to local business registration regulations. Its registration number is 83259F and according to the government registry, it is currently Involuntarily Dissolved.

  • Status

    Involuntarily Dissolved updated recently more like this →

  • Kind

    Business Corporation more like this →

  • Address

    309 CANNONS LN, LOUISVILLE, KY 40206, United States

  • Officers

    NATIONAL REGISTERED AGENTS, INC. Registered Agent

    DAVID R RAQUE director

    THOMAS SEXTON director

  • Update status

    Last checked at 2026-07-02 08:06:16 UTC

SWAN FINANCIAL CORPORATION ID 33181833

  • Summary

    SWAN FINANCIAL CORPORATION is an entity formed in Maryland. With registration number F07693732, according to the relevant government agency, it is of unknown status.

  • Status

    Unknown

  • Kind

    more like this →

  • Update status

    Most recent update: 2026-07-28 21:44:03 UTC

SWAN FINANCIAL CORPORATION ID 33181840

  • Summary

    Created in Florida, SWAN FINANCIAL CORPORATION is a business entity and is a Foreign for Profit in accordance with local laws and regulations. Its registration number is F03000005431 and according to the official registry, it is currently Active.

  • Status

    Active updated recently more like this →

  • Kind

    Foreign for Profit more like this →

  • Address

    320 WHITTINGTON PKWY., STE. 106, LOUISVILLE, KY, 40222

  • Officers

    ALAN RICHMAN Registered Agent

    DAVID RAQUE director

    DAVID RAQUE vice president

    DAVID RAQUE secretary

    DAVID RAQUE treasurer

    THOMAS SEXTON director

    THOMAS SEXTON president

  • Update status

    Most recently updated at 2026-05-20 00:07:01 UTC

SWAN FINANCIAL CORPORATION ID 33181844

  • Summary

    SWAN FINANCIAL CORPORATION is a business entity formed in Connecticut and is a Stock pursuant to local business registration law. Having the registration number 0763888, according to the government registry, it is Active.

  • Status

    Active updated recently more like this →

  • Kind

    Stock more like this →

  • Address

    320 WHITTINGTON PKWY., STE. 304, LOUISVILLE, KY, 40222, United States

  • Officers

    INCORP SERVICES, INC. Registered Agent

  • Update status

    Last checked: 2026-07-13 06:20:55 UTC

DKMMKM ENTERPRISES, INC. ID 33181859

  • Summary

    DKMMKM ENTERPRISES, INC. is a business entity formed in Georgia and is a Foreign Profit Corporation pursuant to local business registration law. Having the registration number 243876, according to the government registry, it is Merged.

  • Status

    Merged updated recently more like this →

  • Kind

    Foreign Profit Corporation more like this →

  • Address

    320 Whittington Pkwy., Ste. 304, LOUISVILLE KY 40222, United States

  • Officers

    INCORP SERVICES INC Registered Agent

    MARY MCINTOSH CEO

    KATE MCINTOSH Secretary

  • Update status

    Last checked at 2026-06-21 05:40:33 UTC

Swan Financial Corporation ID 33181861

  • Summary

    Swan Financial Corporation is a business formed in Wyoming and is a Profit Corporation under local business registration regulations. Assigned the registration number 2003-000456880, it is Inactive Revoked (Tax).

  • Status

    Inactive Revoked (Tax) updated recently more like this →

  • Kind

    Profit Corporation more like this →

  • Address

    309 Cannons Lane Louisville, KY 40206 USA, United States

  • Update status

    Last updated at 2026-07-11 01:56:48 UTC

Swan Financial Corporation ID 43174972

  • Summary

    Swan Financial Corporation is a business formed in Alabama and is a Foreign Corporation under local business registration law. With registration number 942-790, according to the registry, it is now Exists.

  • Status

    Exists updated recently more like this →

  • Kind

    Foreign Corporation more like this →

  • Address

    320 WHITTINGTON PKWY STE 304, LOUISVILLE, KY 40222

  • Officers

    INCORP SERVICES INC Registered Agent

  • Update status

    Last checked: 2026-08-07 01:30:42 UTC

Swan Financial Corporation ID 46558287

  • Summary

    Formed in North Carolina, Swan Financial Corporation is a business entity and is a Business Corporation - Foreign under local business registration regulations. Its registration number is 0701987 and it is currently Multiple.

  • Status

    Multiple updated recently more like this →

  • Kind

    Business Corporation - Foreign more like this →

  • Address

    150 FAYETTEVILLE STREET,, BOX 1011, RALEIGH NC 27601

  • Officers

    National Registered Agents, Inc Registered Agent

  • Update status

    Most recently updated at 2026-06-24 11:41:56 UTC

Swan Financial Corporation ID 48887376

  • Summary

    Swan Financial Corporation is an entity formed in Virginia and is a Foreign Corporation under local business registration law. Having the registration number F1572793, it is currently Revoked.

  • Status

    Revoked updated recently more like this →

  • Kind

    Foreign Corporation more like this →

  • Address

    320 WHITTINGTON PKWY, STE 304, LOUISVILLE KY40222

  • Officers

    INCORP SERVICES INC Registered Agent

  • Update status

    Previous update: 2026-06-12 23:59:05 UTC

Swan Financial Corporation ID 84055528

  • Summary

    Swan Financial Corporation is an entity created in Tennessee and is a For-profit Corporation pursuant to local business registration law. Its registration number is 000784363 and it is currently Active.

  • Status

    Active updated recently more like this →

  • Kind

    For-profit Corporation more like this →

  • Address

    320 WHITTINGTON PKWY STE 106, LOUISVILLE, KY 40222-4917 USA, United States

  • Update status

    Last checked at 2026-07-11 14:34:37 UTC