M Financial Holdings Incorporated

Active Portland, OR

(503)232-6960

M Financial Holdings Incorporated Overview

M Financial Holdings Incorporated filed as a Foreign Business Corporation in the State of New York on Tuesday, September 21, 1999 and is approximately twenty-five years old, according to public records filed with New York Department 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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Name
Westley V. Thompson 2 ~ Background Report ~	President CEO Director NonPres
John M. Barry 1 ~ Background Report ~	Chairman Director NonDir
Fred H. Jonske 4 ~ Background Report ~	Chief Executive Officer President CEO
Kevin B. Kukar 4 ~ Background Report ~	Treasurer Vice President NonTreas
Peter Mullin 23 ~ Background Report ~	Director Director NonDir
David Schutt 5 ~ Background Report ~	Secretary NonSec
Gabriel L. Shaheen 2 ~ Background Report ~	Director
Carl J. Peterson 2 ~ Background Report ~	Director
Eugene M. Lovasco 1 ~ Background Report ~	Director
James D. Kaplan 1 ~ Background Report ~	Director
Lawton M. Nease ~ Background Report ~	Director NonDir
Jeri L. Turley ~ Background Report ~	Director
Ethel Grace Vandecruze Grace ~ Background Report ~	Director
Bernard Joseph White Joseph ~ Background Report ~	Director
Timothy Malarkey ~ Background Report ~	Director NonDir
Bridget McNamara-Fenesy 2 ~ Background Report ~	Vice President
Valerie Bolch Pimenta 2 ~ Background Report ~	Vice President
Andrew Kramer 2 ~ Background Report ~	Vice President
Casey Dougherty 2 ~ Background Report ~	Vice President
Rachel Livek 1 ~ Background Report ~	Vice President
Jeffrey Scott Bear 1 ~ Background Report ~	Vice President
Matthew E. Mylroie 1 ~ Background Report ~	Vice President
Lucia Lucy D Bosworth ~ Background Report ~	Vice President
Alan S. Lurty ~ Background Report ~	Vice President
Bruce E. Fuller ~ Background Report ~	Vice President
David M. Kittedge ~ Background Report ~	Vice President
Devin M. Laplant ~ Background Report ~	Vice President
Stephen Lundin 3 ~ Background Report ~	COO
Craig T Sh Igeno ~ Background Report ~	Chief Financial Risk Officer
Randall M. O'Connor 4 ~ Background Report ~	NonDir
John Meisenbach 4 ~ Background Report ~	Director
Jeffrey J. Brown 4 ~ Background Report ~	Director
Victor Palmieri 3 ~ Background Report ~	Director
Mark Solomon 1 ~ Background Report ~	Director
James A. Cheney 1 ~ Background Report ~	Director
David Downey 1 ~ Background Report ~	Director
Michael A. Mingolelli 1 ~ Background Report ~	Director NonDir
E. G. Vandecruze 1 ~ Background Report ~	Director NonDir
B. Joseph White ~ Background Report ~	Director NonDir
David J. Coyle ~ Background Report ~	Director
Richard D. Mack ~ Background Report ~	Director

Showing 8 records out of 41

Other Companies for M Financial Holdings Incorporated

M Financial Holdings Incorporated is listed as an officer in two other companies.

Name	Status	Incorporated	Key People	Role
Management Compensation Group, Northwest, LLC	Active	1998	19	Manager
M Settlements LLC	Inactive	2009	6	Manager

2100 Riveredge Pkwy Atlanta, GA 30328 19800 Macarthur Blvd Irvine, CA 92612 1926 Arch St Philadelphia, PA 19103 1100 Kenilworth Ave Charlotte, NC 28204 1125 NW Couch St Portland, OR 97209 8330 Woodfield Crossing Blvd Indianapolis, IN 46240 1325 4th Ave Seattle, WA 98101 54 Riverside Dr New York, NY 10024 505 Devonshire Dr Champaign, IL 61820

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800149598
Date Filed:	Tuesday, November 19, 2002

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	02506306
Date Filed:	Monday, April 7, 2003

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	C25136-1999
Date Filed:	Monday, October 11, 1999
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	Albany
State ID:	2420927
Date Filed:	Tuesday, September 21, 1999
DOS Process	M Financial Holdings Incorporated
Source Record	NY DOS

Corporate Notes

Date	Type	Note
9/21/1999	Name History/Actual	M Financial Holdings Incorporated
10/11/1999	Foreign Qualification
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
11/22/1999	Initial List
10/8/2001	Annual List
10/9/2002	Annual List
11/19/2002	Application for Certificate of Authority
10/14/2003	Annual List
9/25/2004	Annual List	List of Officers for 2004 to 2005
9/23/2005	Annual List
8/10/2006	Annual List
8/22/2007	Annual List
8/15/2008	Annual List
12/31/2008	Public Information Report (PIR)
9/17/2009	Annual List
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
8/17/2010	Annual List
12/31/2010	Public Information Report (PIR)
8/9/2011	Annual List
8/10/2012	Annual List
12/31/2012	Public Information Report (PIR)
9/16/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
8/12/2014	Annual List
12/31/2014	Public Information Report (PIR)
8/4/2015	Annual List
8/15/2016	Annual List
12/31/2016	Public Information Report (PIR)
9/12/2017	Annual List
12/31/2017	Public Information Report (PIR)
7/12/2018	Amended List
8/30/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Trademarks for M Financial Holdings Incorporated

	M M Wealth Serial Number: 86713138 Drawing Code: 3000
	M Wealth Serial Number: 86713172 Drawing Code: 4000
	M M International Serial Number: 86496187 Drawing Code: 3000
	M Financial Group Serial Number: 74556309 Drawing Code:
	Bolipro Serial Number: 77428018 Drawing Code: 4000
	M Benefit Solutions Bank Strategies Serial Number: 77255047 Drawing Code: 3000
	M Benefit Solutions Serial Number: 78248458 Drawing Code: 3000
	M M Financial Bermuda Serial Number: 85089877 Drawing Code: 3000
	M M Financial Global Services Serial Number: 85090413 Drawing Code: 3000
	M Serial Number: 78909088 Drawing Code: 3000