Rgs Financial, Inc. Overview
Rgs Financial, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, June 7, 2005 and is approximately nineteen years old, as recorded in documents filed with California 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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Rgs Financial, Inc.
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Key People
Who own Rgs Financial, Inc.
Name | |
---|---|
Kathryn M. Ryalls 3 |
President
Chief Executive Officer
NonPres
NonTreas
CEO
CFO
Secretary
Director
|
Michael R. Ryalls 7 |
NonDir
NonSec
President
CEO
Treasurer
Secretary
Director
Vice President
|
Paul F. Gauerke 2 |
Treasurer
Director
Vice President
Vice
|
Russell G. Jakubowski 1 |
COO
|
Edward Houillion |
|
Known Addresses for Rgs Financial, Inc.
Corporate Filings for Rgs Financial, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F05000003601 |
Date Filed: | Wednesday, June 15, 2005 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Converted |
State: | Texas |
State ID: | 800475430 |
Date Filed: | Tuesday, April 5, 2005 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 02754664 |
Date Filed: | Tuesday, June 7, 2005 |
Registered Agent | National Corporate Research, Ltd. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | E0723982005-9 |
Date Filed: | Wednesday, October 19, 2005 |
Registered Agent | National Corporate Research, Ltd. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Texas |
County: | NEW YORK |
State ID: | 3235696 |
Date Filed: | Wednesday, July 27, 2005 |
Registered Agent | National Corporate Research, Ltd. |
DOS Process | National Corporate Research, Ltd. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/5/2005 | Articles of Incorporation | ||
5/31/2005 | Change of Registered Agent/Office | ||
7/5/2005 | Articles of Amendment | ||
7/27/2005 | Name History/Actual | Rgs Financial, Inc. | |
10/19/2005 | Acceptance of Registered Agent | ||
10/19/2005 | Foreign Qualification | 1FSC/LIST/PU 10-25-05 RS Initial Stock Value: Par Value Shares: 1,000,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,000.00 | |
10/19/2005 | Initial List | ||
10/19/2005 | Miscellaneous | GODDSTANDING | |
2/28/2006 | Registered Agent Change | ||
4/12/2006 | Change of Registered Agent/Office | ||
12/31/2006 | Public Information Report (PIR) | ||
2/28/2008 | Acceptance of Registered Agent | ||
2/28/2008 | Reinstatement | ||
4/29/2008 | Registered Agent Address Change | ||
11/3/2008 | Annual List | ||
10/9/2009 | Change of Registered Agent/Office | ||
10/27/2009 | Annual List | ||
12/23/2009 | Registered Agent Change | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/7/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
9/21/2011 | Annual List | 11-12 | |
10/3/2011 | Registered Agent Change | ||
12/31/2011 | Public Information Report (PIR) | ||
9/10/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
9/26/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
8/4/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
9/15/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
4/5/2016 | Certificate of Assumed Business Name | ||
7/8/2016 | Abandonment of Assumed Business Name | ||
9/15/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
8/24/2017 | Change of Registered Agent/Office | ||
10/5/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
10/23/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/12/2022 | Resignation of Registered Agent | ||
12/31/2022 | Public Information Report (PIR) | ||
2/1/2023 | Change of Registered Agent/Office | ||
7/28/2023 | Certificate of Conversion |
Trademarks for Rgs Financial, Inc.
Serial Number:
86323217
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Saturday, May 18, 2024
Data last refreshed on Saturday, May 18, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
1700 Jay Ell Dr Richardson, TX 75081
3333 Earhart Dr Carrollton, TX 75006
311 S Division St Carson City, NV 89703
PO Box 852039 Richardson, TX 75085
These addresses are known to be associated with Rgs Financial, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records