Finra Dispute Resolution, Inc. Overview
Finra Dispute Resolution, Inc. filed as a Foreign Non Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-four years ago on Thursday, March 16, 2000 as recorded in documents filed with Florida Department 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.
Key People
Who own Finra Dispute Resolution, Inc.
Companies for Finra Dispute Resolution, Inc.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Richard G Ketchum, CEO & Chairman |
Inactive
|
President
|
||
Richard G. Ketchum, CEO/Chr |
Inactive
|
President
|
||
Todd T Diganci (Evp & CFO) |
Inactive
|
Treasurer
|
Known Addresses for Finra Dispute Resolution, Inc.
Corporate Filings for Finra Dispute Resolution, Inc.
Florida Department of State
Filing Type: | Foreign Non Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F00000001419 |
Date Filed: | Thursday, March 16, 2000 |
Texas Secretary of State
Filing Type: | Foreign Nonprofit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 13172907 |
Date Filed: | Wednesday, March 29, 2000 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02226795 |
Date Filed: | Wednesday, March 29, 2000 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C7470-2000 |
Date Filed: | Friday, March 17, 2000 |
Date Expired: | Wednesday, January 27, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/17/2000 | Foreign Qualification | ||
3/29/2000 | Application For Certificate Of Authority | ||
4/10/2001 | Annual List | ||
3/25/2002 | Annual List | ||
3/18/2003 | Annual List | ||
3/26/2004 | Annual List | List of Officers for 2004 to 2005 | |
2/28/2005 | Annual List | ||
11/14/2005 | Change of Registered Agent/Office | ||
11/16/2005 | Registered Agent Change | ||
3/31/2006 | Annual List | ||
1/24/2007 | Change of Office by Registered Agent | ||
2/9/2007 | Annual List | ||
1/3/2008 | Application for Amended Certificate of Authority | ||
1/3/2008 | Amendment | ||
3/7/2008 | Annual List | ||
10/7/2008 | Report Notice | ||
10/24/2008 | Nonprofit Periodic Report | ||
3/23/2009 | Correction | THIS ENTITY HAS BEEN CORRECTED TO REFLECT THAT IT IS A FOREIGN NON-PROFIT CORPORATION WITH STOCK. | |
3/23/2009 | Foreign Qualification | ||
3/23/2009 | Miscellaneous | ||
3/26/2009 | Annual List | ||
3/3/2010 | Annual List | ||
3/3/2011 | Annual List | ||
3/1/2012 | Annual List | ||
9/10/2012 | Nonprofit Periodic Report | ||
3/15/2013 | Annual List | 2013/2014 | |
3/27/2014 | Annual List | 14-15 | |
12/31/2014 | Change of Registered Agent/Office | ||
12/31/2014 | Registered Agent Change | ||
4/6/2015 | Annual List | ||
5/22/2015 | Nonprofit Periodic Report | ||
1/26/2016 | Termination of Foreign Entity | ||
1/27/2016 | Merge Out |
Sources
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
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