Itc Financial Licenses, Inc.

Active West Point, GA

Itc Financial Licenses, Inc. Overview

Itc Financial Licenses, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, May 24, 2004 and is approximately twenty years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Itc Financial Licenses, Inc.

Name
M. Brooks Smith 24
President
CEO
Director
NonDir
NonPres
Secretary
Chief Executive Officer
John F. Maloney
CFO
Director
Treasurer
Chief Financial Officer
M. Brooks Smith 14
President
Chief Executive Officer
Stefan Happ 5
President
Director
Michael D. Gruenhut 25
Director
Secretary
Stephanie Granato 16
Treasurer
Director
Jack Maloney
Treasurer
NonTreas
CFO
Ronald B. Rolling
COO
Director
Chief Operating Officer
Nicole B. Ibbotson
Phillip Graves 14
NonSec
Secretary
Campbell B. Lanier 7
Chairman
President
Director
Director
Brooks Smith 8
President
Director
Michael Brooks Smith
President
Director
Chief Executive Officer
Scott Meyerhoff 20
CFO
Treasurer
Chief Financial Officer
Lawrence Belmonte 15
Treasurer
Timothy B. Knight 7
Treasurer
Director
Director
Secretary
Philip Graves 1
Treasurer
Secretary
R. B. Rolling
Director
Showing 8 records out of 18

Known Addresses for Itc Financial Licenses, Inc.

2600 Maitland Center Pkwy Maitland, FL 32751 600 Peachtree St NE Atlanta, GA 30308 1200 Brookstone Centre Pkwy Columbus, GA 31904 250 Williams St NW Atlanta, GA 30303 PO Box 510 West Point, GA 31833 1791 Og Skinner Dr West Point, GA 31833 PO Box 826 Fortson, GA 31808 5617 Princeton Ave Columbus, GA 31904 2525 Williams Rd Columbus, GA 31909 5671 Princeton Ave Columbus, GA 31904

Corporate Filings for Itc Financial Licenses, Inc.

Florida Department of State

Filing Type: Foreign Non Profit Corporation
Status: Inactive
State: Florida
State ID: F04000004016
Date Filed: Wednesday, July 14, 2004

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F05000003087
Date Filed: Tuesday, May 24, 2005

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 800349091
Date Filed: Monday, May 24, 2004
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 02656939
Date Filed: Monday, May 24, 2004

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Colorado
State ID: 03226202
Date Filed: Monday, August 10, 2009

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: South Dakota
State ID: 03364177
Date Filed: Friday, February 18, 2011
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Convert Out
State: Nevada
Foreign State: Delaware
State ID: C28725-2004
Date Filed: Friday, October 22, 2004
Date Expired: Tuesday, October 13, 2009

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: South Dakota
State ID: E0542882009-2
Date Filed: Tuesday, October 13, 2009
Registered Agent Csc Services of Nevada, Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: South Dakota
County: New York
State ID: 3170404
Date Filed: Tuesday, March 1, 2005
Source Record NY DOS

Corporate Notes

Source Date Type Note
5/24/2004 Application for Certificate of Authority
9/13/2004 Certificate of Assumed Business Name
10/22/2004 Foreign Qualification
2/25/2005 Initial List
3/1/2005 Name History/Actual Itc Financial Licenses, Inc.
3/22/2005 Certificate of Assumed Business Name
9/19/2005 Annual List
12/31/2005 Public Information Report (PIR)
10/20/2006 Annual List
12/31/2006 Public Information Report (PIR)
10/30/2007 Annual List
12/31/2007 Public Information Report (PIR)
9/15/2008 Annual List
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
8/7/2009 Application for Amended Certificate of Authority
10/12/2009 Change of Registered Agent/Office
10/13/2009 Convert Out
10/13/2009 Foreign Qualification Initial Stock Value: Par Value Shares: 1,100 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 11.00
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
5/13/2010 Initial List
1/7/2011 Annual List
2/22/2011 Application for Amended Registration
3/2/2011 Amendment
8/31/2011 Annual List
9/19/2012 Annual List
12/31/2012 Public Information Report (PIR)
9/24/2013 Annual List
12/31/2013 Public Information Report (PIR)
9/3/2014 Annual List
9/22/2015 Application for Amended Registration
10/1/2015 Annual List
10/2/2015 Amendment
10/2/2015 Miscellaneous APPROVAL LETTER
10/19/2015 Name History/Actual Incomm Financial Services, Inc.
9/22/2016 Annual List
9/25/2017 Annual List
9/13/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
11/4/2020 Application for Amended Registration
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, May 18, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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