Correspondent One Investor, LLC
Archived Record Atlanta, GA
Correspondent One Investor, LLC Overview
Correspondent One Investor, LLC filed as a Foreign in the State of California and is no longer active. This corporate entity was filed approximately thirteen years ago on Monday, May 23, 2011 , according to public records filed with California 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.
Key People
Who own Correspondent One Investor, LLC
| Name | |
|---|---|
| William B. Shepro 42 |
Manager
|
| Ashish Pandey 23 |
Manager
Member
|
| James J. Cotton 1 |
Manager
Member
|
| Ashiah Pandey |
Governing Person
|
Known Addresses for Correspondent One Investor, LLC
Corporate Filings for Correspondent One Investor, LLC
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201115410290 |
| Date Filed: | Monday, May 23, 2011 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M11000002620 |
| Date Filed: | Monday, May 23, 2011 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Texas |
| State ID: | 801432845 |
| Date Filed: | Tuesday, May 31, 2011 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Cancelled |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0315812011-4 |
| Date Filed: | Tuesday, May 31, 2011 |
| Date Expired: | Tuesday, January 28, 2014 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/31/2011 | Application for Foreign Registration | |
|
|
6/20/2011 | Initial List | |
|
|
4/25/2012 | Annual List | |
|
|
6/7/2013 | Annual List | |
|
|
1/23/2014 | Cancellation |
Sources
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Wednesday, May 8, 2019
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