Performanceone Financial, Inc. Overview
Performanceone Financial, Inc. filed as a Articles of Incorporation in the State of California on Wednesday, March 24, 2004 and is approximately twenty years old, as recorded in documents filed with California Secretary of State.
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Performanceone Financial, Inc.
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Key People
Who own Performanceone Financial, Inc.
Name | |
---|---|
Steven Holder 10 |
President
CEO
Director
|
Roque A. Santi 5 |
President
CFO
Treasurer
Director
Secretary
|
Shahid Asghar 1 |
President
|
Kevin Cloyd 1 |
President
|
Nick Minardi 2 |
Secretary
|
Alanna Darling 2 |
Secretary
|
Nicholson J. Minardi |
Secretary
|
Larry E. Moretti 2 |
Vice President
Executive Vice President
|
Known Addresses for Performanceone Financial, Inc.
Corporate Filings for Performanceone Financial, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F04000002708 |
Date Filed: | Monday, May 17, 2004 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 02643149 |
Date Filed: | Wednesday, March 24, 2004 |
Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | California |
State ID: | C16591-2004 |
Date Filed: | Monday, June 21, 2004 |
Date Expired: | Tuesday, December 4, 2007 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/21/2004 | Foreign Qualification | ||
6/25/2004 | Initial List | List of Officers for 2004 to 2005 | |
5/27/2005 | Annual List | ||
6/19/2006 | Annual List | ||
1/10/2007 | Amendment | ||
6/19/2007 | Annual List | ||
11/26/2007 | Withdrawal |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
2040 Main St Irvine, CA 92614
1733 Alton Pkwy Irvine, CA 92606
2600 E Coast Hwy Corona del Mar, CA 92625
These addresses are known to be associated with Performanceone Financial, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records