Core Financial Holdings, LLC Overview
Core Financial Holdings, LLC filed as a Foreign in the State of California and is no longer active. This corporate entity was filed approximately fifteen years ago on Friday, February 27, 2009 , 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 Core Financial Holdings, LLC
| Name | |
|---|---|
| Michael Haddad 5 |
Manager
|
| Gordon O. Brien 4 |
Manager
|
| Bret Bero 3 |
Manager
Member
|
| Robert Grunewald 2 |
Manager
Member
|
| Molly Baskin 1 |
Manager
Member
|
| Robert Copeland 1 |
Manager
|
Other Companies for Core Financial Holdings, LLC
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Newstar Business Credit, LLC |
Inactive
|
7
|
Member
|
| Oceana Media Finance, LLC |
Inactive
|
1
|
Member
|
| Velocity Venture Holdings LLC |
Inactive
|
1
|
Member
|
Known Addresses for Core Financial Holdings, LLC
Corporate Filings for Core Financial Holdings, LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M09000000856 |
| Date Filed: | Tuesday, March 3, 2009 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 200906110037 |
| Date Filed: | Friday, February 27, 2009 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Cancelled |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0119402009-3 |
| Date Filed: | Monday, March 9, 2009 |
| Date Expired: | Wednesday, August 5, 2009 |
New York Department of State
| Filing Type: | Foreign Limited Liability Company |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Delaware |
| County: | Albany |
| State ID: | 3796756 |
| Date Filed: | Thursday, April 9, 2009 |
| Date Expired: | Friday, July 17, 2009 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/9/2009 | Application for Foreign Registration | |
|
|
3/9/2009 | Miscellaneous | |
|
4/9/2009 | Name History/Actual | Core Financial Holdings, LLC |
|
|
4/16/2009 | Initial List | ILO |
|
|
7/31/2009 | Cancellation |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
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