First Collateral Services, Inc.

Archived Record Concord, CA

First Collateral Services, Inc. Overview

First Collateral Services, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-four years ago on Friday, August 24, 1990 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.

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Name
Anthony Renzi 4 ~ Background Report ~	President
Lydon Merkle ~ Background Report ~	President Director
Jeffrey D. Walker ~ Background Report ~	President
David L. Wendel ~ Background Report ~	President CEO Director Secretary
Julie Schmidt 29 ~ Background Report ~	Treasurer Secretary
Paul Ince 15 ~ Background Report ~	Treasurer Director Vice President
Robin N. Lowe 7 ~ Background Report ~	Treasurer
Sean Sievers 6 ~ Background Report ~	Treasurer
Susanne Conrad ~ Background Report ~	Treasurer
Jeffrey L. Boyher 14 ~ Background Report ~	Secretary Vice President
Raymond G. Romano 6 ~ Background Report ~	Director
William P. Beckman 2 ~ Background Report ~	Director
Tim J. Cranny 2 ~ Background Report ~	Director
Bradley D. Knapp 1 ~ Background Report ~	Director
John R. Coffin 1 ~ Background Report ~	Secretary
Learla Torgerson ~ Background Report ~	Secretary Vice President
Herman Schroeder ~ Background Report ~	Director
Lisa Hoffman 78 ~ Background Report ~	Vice President
Jp Nasser 7 ~ Background Report ~	Vice President
John Ovalles 4 ~ Background Report ~	Vice President
Vivian M. Velez 4 ~ Background Report ~	Vice President Assistant Secretary
Paul Hubbard ~ Background Report ~	Vice President

Showing 8 records out of 22

1000 Technology Dr O Fallon, MO 63368 1855 Gateway Blvd Concord, CA 94520 PO Box 30509 Tampa, FL 33630 1000 Technology Dr O'Fallon, MO 63368 1000 Technology Dr O'FALLON, 63368

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	P30743
Date Filed:	Tuesday, August 28, 1990

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Terminated
State:	Texas
State ID:	8497006
Date Filed:	Friday, August 24, 1990

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	01671813
Date Filed:	Monday, August 27, 1990

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Merge Dissolved
State:	Nevada
Foreign State:	Delaware
State ID:	C8105-1990
Date Filed:	Tuesday, September 4, 1990
Date Expired:	Friday, June 3, 2016

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Merged Out
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	1471062
Date Filed:	Tuesday, August 28, 1990
Date Expired:	Tuesday, December 29, 2015
Source Record	NY DOS

Corporate Notes

Date	Type	Note
8/24/1990	Application For Certificate Of Authority
8/28/1990	Name History/Actual	Cptpfc,Inc.
9/4/1990	Foreign Qualification
9/30/1998	Annual List
9/14/1999	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
9/8/2000	Annual List
9/4/2001	Annual List
5/28/2002	Application for Amended Certificate of Authority
5/30/2002	Amendment	CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (2)PGS CHM CPTPFC, INC. CHMB 00001
5/31/2002	Name History/Actual	First Collateral Services, Inc.
9/10/2002	Annual List
12/31/2003	Public Information Report (PIR)
11/2/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
8/23/2005	Annual List
12/31/2005	Public Information Report (PIR)
7/31/2006	Annual List
12/31/2006	Public Information Report (PIR)
9/6/2007	Annual List
12/31/2007	Public Information Report (PIR)
9/5/2008	Annual List
12/31/2008	Public Information Report (PIR)
8/31/2009	Annual List	09/10
4/19/2010	Change of Name or Address by Registered Agent
7/23/2010	Annual List
12/31/2010	Public Information Report (PIR)
7/14/2011	Annual List
7/31/2012	Annual List
12/31/2012	Public Information Report (PIR)
8/6/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
8/15/2014	Annual List
12/31/2014	Public Information Report (PIR)
9/17/2015	Annual List
4/20/2016	Merge Out
4/21/2016	Termination of Foreign Entity

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

New York Department of State
Data last refreshed on Monday, April 8, 2024

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First Collateral Services, Inc.

Archived Record Concord, CA