Electronic Funds Source, LLC Overview
Electronic Funds Source, LLC filed as a Foreign Limited-Liability Company in the State of Nevada on Monday, November 2, 1998 and is approximately twenty-six years old, according to public records filed with Nevada 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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Electronic Funds Source, LLC
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Key People
Who own Electronic Funds Source, LLC
Name | |
---|---|
Scott R. Phillips 1 |
President
Member
|
Hilary A. Rapkin 6 |
Secretary
|
Roberto Simon Rabanal 3 |
Treasurer
|
Jennifer Kimbal 1 |
Treasurer
|
Nicola Morris 3 |
Vice President
|
Timothy Hampton 1 |
Vice President
|
Chris J. Malan 4 |
Manager
|
Ted D. Jones 2 |
Manager
Executive
Member
Chief Operating Officer
|
Karl J. Kelley 1 |
Manager
Member
|
Clark G. Gessel |
Manager
Member
Exec Commi
|
Roberto Simon 4 |
Treasurer
|
Bethany Malakelis |
Treasurer
|
Scott Boiczuk |
Secretary
Vice President
|
Scott Bojczuk |
Secretary
Vice President
|
Kevin Farnsworth |
Chief Information of
|
Ed Morgan |
Chief Financial Officer
|
Ron Sumner |
Exec Commi
|
Pilot Travel Centers 1 |
Mmember
|
Showing 8 records out of 18
Companies for Electronic Funds Source, LLC
Electronic Funds Source, LLC lists seven other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Otr Holdings LLC |
Active
|
Member
|
||
Flying J Inc. |
Inactive
|
1969 |
1
|
Manager
|
Wp Mustang Holdings LLC |
Inactive
|
Manager
|
||
Efs Transportation Services, Inc. |
Inactive
|
Manager
|
||
Ctp Holdings LLC |
Inactive
|
Manager
|
||
Wp Mustang Sub LLC |
Inactive
|
Treasurer
|
||
Wp Mustang Holdings L |
Inactive
|
Member
|
Other Companies for Electronic Funds Source, LLC
Electronic Funds Source, LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Truckers B2B, LLC |
Active
|
2013 |
8
|
Known Addresses for Electronic Funds Source, LLC
3100 W End Ave
Nashville, TN 37203
1104 Country Hills Dr
Ogden, UT 84403
450 Lexington Ave
New York, NY 10017
4185 Harrison Blvd
Ogden, UT 84403
2525 Horizon Lake Dr
Memphis, TN 38133
PO Box 150310
Ogden, UT 84415
5508 Lonas Dr
Knoxville, TN 37909
97 Darling Ave
South Portland, ME 04106
185 S State St
Salt Lake City, UT 84111
225 Gorham Rd
South Portland, ME 04106
Corporate Filings for Electronic Funds Source, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M98000001401 |
Date Filed: | Wednesday, November 25, 1998 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 704344323 |
Date Filed: | Thursday, November 5, 1998 |
Registered Agent | Corp Service Co/DBA/Csc-Lawyers Inc |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Utah |
State ID: | 199826410098 |
Date Filed: | Monday, September 21, 1998 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Utah |
State ID: | LLC6268-1998 |
Date Filed: | Monday, November 2, 1998 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/2/1998 | Application for Foreign Registration | ||
11/5/1998 | Application For Certificate Of Authority | ||
11/5/1998 | Assumed Name Certificate | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
11/3/1999 | Annual List | ||
11/2/2000 | Annual List | ||
1/26/2001 | Change Of Registered Agent/Office | ||
2/5/2001 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 NEH | |
12/26/2001 | Annual List | ||
10/21/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
10/28/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
10/22/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
10/7/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
9/18/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
10/1/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
11/17/2008 | Annual List | 2008/2009/ | |
10/30/2009 | Change of Office by Registered Agent | ||
11/2/2009 | Annual List | 09-10 | |
12/27/2010 | Annual List | 10/11 | |
11/7/2011 | Annual List | ||
1/30/2012 | Amendment | ||
2/6/2012 | Application for Amended Registration | ||
10/29/2012 | Certificate of Assumed Business Name | ||
11/8/2012 | Annual List | ||
10/23/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
11/3/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
11/17/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
9/23/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
11/9/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
11/15/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
Trademarks for Electronic Funds Source, LLC
Serial Number:
87181355
Drawing Code: 4000
|
|
Serial Number:
87181390
Drawing Code: 4000
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Serial Number:
87182251
Drawing Code: 3000
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Serial Number:
87182259
Drawing Code: 3000
|
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Serial Number:
86093738
Drawing Code: 4000
|
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Serial Number:
86093753
Drawing Code: 4000
|
|
Serial Number:
86797182
Drawing Code: 4000
|
|
Serial Number:
86093748
Drawing Code: 4000
|
|
Serial Number:
86208992
Drawing Code: 2000
|
|
Serial Number:
86248408
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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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
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10
Known Addresses
3100 W End Ave Nashville, TN 37203
1104 Country Hills Dr Ogden, UT 84403
450 Lexington Ave New York, NY 10017
4185 Harrison Blvd Ogden, UT 84403
2525 Horizon Lake Dr Memphis, TN 38133
PO Box 150310 Ogden, UT 84415
5508 Lonas Dr Knoxville, TN 37909
97 Darling Ave South Portland, ME 04106
185 S State St Salt Lake City, UT 84111
225 Gorham Rd South Portland, ME 04106
These addresses are known to be associated with Electronic Funds Source, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records