Cashretriever Systems, Inc.
Archived Record Birmingham, AL
Cashretriever Systems, Inc. Overview
Cashretriever Systems, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-seven years ago on Wednesday, January 22, 1997 , according to public records filed with Texas 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 Cashretriever Systems, Inc.
| Name | |
|---|---|
| C. Jeff Pann |
President
Secretary
|
| C. Jeff Pan |
President
CEO
|
| Donald L. Payne 1 |
Treasurer
Director
Vice President
COO
|
| Kelley Crenshaw |
Treasurer
Vice President
|
| S. Matthew Davis 1 |
Director
Secretary
|
| Nick J. Digiovanni |
Vice President
|
Known Addresses for Cashretriever Systems, Inc.
Corporate Filings for Cashretriever Systems, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F99000002840 |
| Date Filed: | Wednesday, June 2, 1999 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 11341506 |
| Date Filed: | Wednesday, January 22, 1997 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Alabama |
| State ID: | 02358473 |
| Date Filed: | Thursday, September 13, 2001 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Alabama |
| County: | Broome |
| State ID: | 2618633 |
| Date Filed: | Wednesday, March 21, 2001 |
| Date Expired: | Wednesday, December 16, 2009 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/22/1997 | Application For Certificate Of Authority | |
|
3/21/2001 | Name History/Actual | Cashretriever Systems, Inc. |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/16/2009 | Termination of Foreign Entity |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Monday, April 4, 2022
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