SWAN FINANCIAL CORPORATION ID 856311

  • Summary

    SWAN FINANCIAL CORPORATION was formed in Indiana and is a For-Profit Foreign Corporation under local business registration law. Having the registration number 2003103000251, according to the government registry, it is now 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

    Most recent update: 2024-03-14 13:13:55 UTC

  • Comments

SWAN FINANCIAL CORPORATION ID 12328565

  • Summary

    SWAN FINANCIAL CORPORATION is an entity formed in Michigan and is a Foreign Profit Corporation pursuant to local business registration regulations. Having the registration number 651567, according to the registry, 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 update: 2024-03-24 19:22:05 UTC

SWAN FINANCIAL CORPORATION ID 14388035

  • Summary

    Formed in Georgia, SWAN FINANCIAL CORPORATION is a business entity and is a Foreign Profit Corporation pursuant to local laws and regulations. With registration number 0366616, 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

    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

    Last update: 2024-04-22 05:22:22 UTC

SWAN FINANCIAL CORPORATION ID 15268335

  • Summary

    Created in California, SWAN FINANCIAL CORPORATION is a business entity and is a CORP in accordance with local law. Assigned the registration number C2650796, according to the registry, it is SURRENDER.

  • Status

    SURRENDER updated recently more like this →

  • Kind

    CORP more like this →

  • Update status

    Previous update: 2024-03-17 02:24:57 UTC

SWAN FINANCIAL CORPORATION ID 33181817

  • Summary

    SWAN FINANCIAL CORPORATION is a business created in Massachusetts and is a Foreign Corporation pursuant to local business registration regulations. Assigned the registration number 000852837, according to the registry, it is currently 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

    Previous update: 2024-02-22 10:57:31 UTC

SWAN FINANCIAL CORPORATION ID 33181821

  • Summary

    Formed in Alaska, SWAN FINANCIAL CORPORATION is a registered business entity and is a Business Corporation under local business registration regulations. Its registration number is 83259F and it is now 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

    Most recently checked at 2024-04-10 09:32:12 UTC

SWAN FINANCIAL CORPORATION ID 33181833

  • Summary

    Formed in Maryland, SWAN FINANCIAL CORPORATION is a business entity. Having the registration number F07693732, it is of unknown status.

  • Status

    Unknown

  • Kind

    more like this →

  • Update status

    Last checked at 2024-04-17 21:01:58 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 business registration law. Its registration number is F03000005431 and according to the government registry, it is 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

    Previous update: 2024-04-23 14:34:01 UTC

SWAN FINANCIAL CORPORATION ID 33181844

  • Summary

    SWAN FINANCIAL CORPORATION is a business entity formed in Connecticut and is a Stock under local business registration regulations. With registration number 0763888, it is currently 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

    Most recent update: 2024-04-29 00:14:40 UTC

DKMMKM ENTERPRISES, INC. ID 33181859

  • Summary

    Created in Georgia, DKMMKM ENTERPRISES, INC. is a business entity and is a Foreign Profit Corporation under local business registration law. Having the registration number 243876, it is currently 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

    Most recently updated at 2024-04-05 10:06:58 UTC

Swan Financial Corporation ID 33181861

  • Summary

    Swan Financial Corporation is an entity created in Wyoming and is a Profit Corporation in accordance with local law. Having the registration number 2003-000456880, it is now 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 checked at 2024-03-19 02:39:24 UTC

Swan Financial Corporation ID 43174972

  • Summary

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

    Most recently checked at 2024-03-06 03:46:05 UTC

Swan Financial Corporation ID 46558287

  • Summary

    Swan Financial Corporation is a business created in North Carolina and is a Business Corporation - Foreign under local business registration regulations. With registration number 0701987, according to the official registry, it is now 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 recent update: 2024-04-17 20:19:09 UTC

Swan Financial Corporation ID 48887376

  • Summary

    Swan Financial Corporation is a business formed in Virginia and is a Foreign Corporation pursuant to local business registration regulations. With 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

    Last checked at 2024-04-13 00:18:21 UTC

Swan Financial Corporation ID 84055528

  • Summary

    Formed in Tennessee, Swan Financial Corporation is a registered business and is a For-profit Corporation pursuant to local business registration law. Having the registration number 000784363, according to the relevant government agency, it is now 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

    Previous update: 2024-05-02 11:09:54 UTC