Summary

TRANSNATIONAL FINANCIAL NETWORK, INC. was created in Nevada and is a Foreign Corporation under local business registration law. Having the registration number 19991295224, according to the government registry, it is now Permanently Revoked.

Status

Permanently Revoked updated recently more like this →

Kind

Foreign Corporation more like this →

Officers

CORPAMERICA, INC. Registered Agent

Regulatory regime

Nevada Secretary of State

Update status

Last updated at 2024-03-31 21:46:32 UTC

Comments

Summary

Created in Ohio, TRANSNATIONAL FINANCIAL NETWORK, INC. is a registered business entity and is a FOREIGN CORPORATION under local business registration regulations. With registration number 1127562, according to the government registry, it is Cancelled.

Status

Cancelled updated recently more like this →

Kind

FOREIGN CORPORATION more like this →

Address

Update status

Last checked at 2024-04-13 19:41:53 UTC

Summary

Formed in Michigan, TRANSNATIONAL FINANCIAL NETWORK, INC. is a business entity and is a Foreign Profit Corporation pursuant to local business registration law. With registration number 636983, according to the official registry, it is now Automatic Withdrawal.

Status

Automatic Withdrawal updated recently more like this →

Kind

Foreign Profit Corporation more like this →

Address

Officers

RESIGNATION EFFECTIVE 11-11-2004 Registered Agent

Update status

Last update: 2024-04-10 00:54:26 UTC

Summary

TRANSNATIONAL FINANCIAL NETWORK, INC. is a business created in Mississippi and is a Profit Corporation pursuant to local business registration law. Assigned the registration number 686198, according to the registry, it is Dissolved.

Status

Dissolved updated recently more like this →

Kind

Profit Corporation more like this →

Address

Officers

JACK THRIFT treasurer

JACK THRIFT secretary

JOSEPH KRISTUL chairman

JOSEPH KRISTUL director

MARIA KRISTUL president

MARIA KRISTUL director

Update status

Last checked: 2024-03-22 01:30:57 UTC

Summary

Created in Florida, TRANSNATIONAL FINANCIAL NETWORK, INC. is a business entity and is a Foreign for Profit under local business registration regulations. Assigned the registration number F00000002950, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Foreign for Profit more like this →

Address

Officers

PARACORP INCORPORATED Registered Agent

ALEX ROTZANG director

J. PETER GASKINS director

KRISTUL JOSEPH

KRISTUL JOSEPH chairman

PAUL GARRIGUES director

ROBERT FORRESTER director

Update status

Previous update: 2024-04-27 20:18:42 UTC

Summary

TRANSNATIONAL FINANCIAL NETWORK, INC. is a business entity created in Connecticut and is a Stock in accordance with local law. Having the registration number 0725244, according to the registry, it is now Active.

Status

Active updated recently more like this →

Kind

Stock more like this →

Address

Officers

SECRETARY OF THE STATE Registered Agent

Update status

Last update: 2024-04-07 08:35:36 UTC

Summary

TRANSNATIONAL FINANCIAL NETWORK, INC. is a business formed in Maryland. Assigned the registration number F05977384, it is of unknown status.

Status

Unknown

Kind

more like this →

Update status

Last updated at 2024-04-06 01:52:22 UTC

Summary

Formed in Missouri, TRANSNATIONAL FINANCIAL NETWORK, INC. is a registered business and is a General Business pursuant to local business registration regulations. With registration number F00477291, according to the official registry, it is currently of unknown status.

Status

Unknown

Kind

General Business more like this →

Officers

Secretary of State Registered Agent

Update status

Previous update: 2024-04-24 15:27:19 UTC

Summary

TRANSNATIONAL FINANCIAL NETWORK, INC. is an entity formed in Arizona and is a CORPORATION pursuant to local laws and regulations. Its registration number is F08670164 and according to the relevant government agency, it is currently Revoked File Annual Report.

Status

Revoked File Annual Report updated recently more like this →

Kind

CORPORATION more like this →

Address

Officers

LEXISNEXIS DOCUMENT SOLUTIONS Registered Agent

JOSEPH KRISTUL chief executive officer

MARIA KRISTUL president

Update status

Most recently updated at 2024-02-27 20:13:59 UTC

Summary

TRANSNATIONAL FINANCIAL NETWORK, INC. was created in Louisiana and is a Business Corporation (Non-Louisiana) under local business registration law. With registration number 34832735F, according to the registry, it is Inactive.

Status

Inactive updated recently more like this →

Kind

Business Corporation (Non-Louisiana) more like this →

Address

Officers

PARACORP INCORPORATED Registered Agent

Update status

Last updated at 2024-04-14 03:09:02 UTC

Summary

Formed in Washington, TRANSNATIONAL FINANCIAL NETWORK, INC. is a registered business and is a Regular Corporation - Profit in accordance with local business registration law. Assigned the registration number 601988827, according to the official registry, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Regular Corporation - Profit more like this →

Address

Officers

PARACORP INCORPORATED Registered Agent

ELENA LOGUTOVA secretary

MARIA KRISTUL president

WALTER PAJARES vice president

Update status

Last checked: 2024-02-04 22:45:18 UTC

Summary

TRANSNATIONAL FINANCIAL NETWORK, INC. is a business entity created in Georgia and is a Profit Corporation - Foreign in accordance with local law. Its registration number is 1239635 and it is now Revoked.

Status

Revoked updated recently more like this →

Kind

Profit Corporation - Foreign more like this →

Address

Officers

Agent Resigned Registered Agent

Update status

Last checked at 2024-02-21 15:27:19 UTC

Summary

Formed in Iowa, TRANSNATIONAL FINANCIAL NETWORK, INC. is a registered business. Having the registration number 319016, according to the relevant government agency, it is Inactive.

Status

Inactive updated recently more like this →

Kind

more like this →

Update status

Last checked: 2024-03-23 22:24:21 UTC

Summary

Transnational Financial Network, Inc. is a business formed in Wyoming and is a Profit Corporation in accordance with local laws and regulations. With registration number 2000-000400737, according to the relevant government agency, it is now Inactive Revoked (Tax).

Status

Inactive Revoked (Tax) updated recently more like this →

Kind

Profit Corporation more like this →

Address

Update status

Previous update: 2024-02-21 17:01:22 UTC

Summary

TRANSNATIONAL FINANCIAL NETWORK, INC. was created in Arkansas and is a Foreign For Profit Corporation under local business registration regulations. Assigned the registration number 800084348, according to the relevant government agency, it is Revoked.

Status

Revoked updated recently more like this →

Kind

Foreign For Profit Corporation more like this →

Address

Officers

AGENT RESIGNED Registered Agent

Update status

Last checked at 2024-04-24 05:35:25 UTC

Summary

TRANSNATIONAL FINANCIAL NETWORK, INC. was created in Arkansas and is a Name Registration under local business registration law. Assigned the registration number 800087003, it is Expired.

Status

Expired updated recently more like this →

Kind

Name Registration more like this →

Update status

Last update: 2024-02-09 10:01:10 UTC

Summary

TRANSNATIONAL FINANCIAL NETWORK, INC. is a business created in South Carolina. Its registration number is 25856 and according to the official registry, it is currently Forfeiture.

Status

Forfeiture updated recently more like this →

Kind

more like this →

Officers

AGENT REGISNED Registered Agent

Update status

Most recently updated at 2024-03-20 07:15:16 UTC

Summary

Formed in Kentucky, TRANSNATIONAL FINANCIAL NETWORK, INC. is a registered business entity and is a FCO - Foreign Corporation under local business registration regulations. Assigned the registration number 0483866, according to the official registry, it is currently I - Inactive.

Status

I - Inactive updated recently more like this →

Kind

FCO - Foreign Corporation more like this →

Address

Officers

MARIA KRISTUL President

Joseph Kristul CEO

Jack Thrift Secretary

ELENA LOGUTOVA Treasurer

MARIA KRISTUL Director

ROBERT A FORRESTER Director

JOSEPH KRISTUL Director

PETER GASKINS Director

Update status

Previous update: 2024-03-11 22:42:35 UTC

Summary

Created in Tennessee, TRANSNATIONAL FINANCIAL NETWORK, INC. is a business entity and is a For-profit Corporation under local business registration regulations. Its registration number is 000383637 and according to the relevant government agency, it is now Inactive Revoked (Administrative).

Status

Inactive Revoked (Administrative) updated recently more like this →

Kind

For-profit Corporation more like this →

Address

Update status

Last checked at 2024-02-17 18:51:07 UTC

Summary

TRANSNATIONAL FINANCIAL NETWORK, INC. is a business entity formed in Delaware and is a CORPORATION - GENERAL pursuant to local business registration law. With registration number 3282207, it is currently of unknown status.

Status

Unknown

Kind

CORPORATION - GENERAL more like this →

Officers

RESIGNED AGENT ACCOUNT Registered Agent

Update status

Last update: 2024-02-27 21:56:57 UTC

Summary

Formed in Wisconsin, TRANSNATIONAL FINANCIAL NETWORK, INC. is a business entity. Its registration number is T042062 and according to the government registry, it is currently Revocation Of Certificate Of Authority.

Status

Revocation Of Certificate Of Authority updated recently more like this →

Kind

more like this →

Update status

Last update: 2024-03-25 15:40:21 UTC

Summary

Created in Utah, TRANSNATIONAL FINANCIAL NETWORK INC is a business entity and is a Corporation - Foreign - Profit under local business registration regulations. Having the registration number 6246329-0143, according to the official registry, it is now Expired.

Status

Expired updated recently more like this →

Kind

Corporation - Foreign - Profit more like this →

Address

Officers

No agent, refer to UCA ?16-17-301 Registered Agent

Update status

Most recently updated at 2024-04-04 14:23:25 UTC