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Groupex Financial Corporation
Active La Mirada, CA
(714)690-8321
Groupex Financial Corporation Overview
Groupex Financial Corporation filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, January 8, 1999 and is approximately twenty-five 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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Groupex Financial Corporation
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Key People
Who own Groupex Financial Corporation
Name | |
---|---|
Guillermo De La Vina 13 |
President
Chief Executive Officer
CEO
Director
Chief Executive Officer
NonDir
|
Leandro Miguel 12 |
President
Director
Secretary
|
Alfredo De La Vina 6 |
Director
Secretary
NonSec
NonTreas
Treasurer
|
Jorge De Feria 2 |
Director
|
Victor Cohen 2 |
Director
|
Interim Guillermo De La Vina |
NonPres
President
|
Jorge Deferia 1 |
NonDir
|
Stephen J. Verleye 4 |
President
CEO
|
Benjamin L. Knoll 3 |
President
CEO
Director
|
Guillermo Dela Vina |
President
Director
Chief Executive Officer
|
Frank Lawrence 6 |
Treasurer
Director
|
Jose F. Leon 36 |
Director
Vice President
|
Martin M. Barrett 8 |
Director
Officer
|
Ronald B. Axelrod 5 |
Secretary
|
David M. Mard 3 |
Director
Officer
|
Mohit Davar 2 |
Director
|
Alfredo D. Vina |
Director
Secretary
|
Robert Duran |
Officer
|
Showing 8 records out of 18
Known Addresses for Groupex Financial Corporation
Corporate Filings for Groupex Financial Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F01000004992 |
Date Filed: | Monday, September 24, 2001 |
Registered Agent | Registered Agent Solutions, Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 12587006 |
Date Filed: | Friday, March 26, 1999 |
Registered Agent | Registered Agent Solutions, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02130261 |
Date Filed: | Friday, January 8, 1999 |
Registered Agent | Registered Agent Solutions, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C31111-2001 |
Date Filed: | Tuesday, November 27, 2001 |
Registered Agent | Registered Agent Solutions, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Queens |
State ID: | 2707876 |
Date Filed: | Wednesday, December 12, 2001 |
Registered Agent | Registered Agent Solutions, Inc. |
DOS Process | Registered Agent Solutions, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/26/1999 | Application For Certificate Of Authority | ||
11/9/1999 | Change Of Registered Agent/Office | ||
6/1/2000 | Application For Amended Certificate Of Authority | ||
11/27/2001 | Foreign Qualification | ||
12/12/2001 | Name History/Actual | Groupex Financial Corporation | |
12/29/2001 | Initial List | ||
11/18/2002 | Annual List | ||
11/7/2003 | Change of Office by Registered Agent | ||
12/31/2003 | Public Information Report (PIR) | ||
1/13/2004 | Annual List | ||
12/31/2004 | Public Information Report (PIR) | ||
1/18/2005 | Annual List | List of Officers for 2004 to 2005 | |
7/22/2005 | Change of Registered Agent/Office | ||
7/27/2005 | Registered Agent Change | ||
10/25/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
11/3/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
10/11/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
10/17/2008 | Annual List | ||
10/28/2008 | Change of Office by Registered Agent | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/27/2009 | Annual List | 09-10 | |
11/19/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
11/1/2010 | Amended List | ||
12/31/2010 | Public Information Report (PIR) | ||
11/1/2011 | Change of Registered Agent/Office | ||
11/2/2011 | Registered Agent Change | ||
11/28/2011 | Annual List | ||
8/31/2012 | Change of Name or Address by Registered Agent | ||
10/12/2012 | Tax Forfeiture | ||
11/30/2012 | Annual List | 12-13 | |
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
4/22/2013 | Reinstatement | ||
5/6/2013 | Application for Amended Registration | ||
5/6/2013 | Certificate of Assumed Business Name | ||
5/6/2013 | Certificate of Assumed Business Name | ||
5/6/2013 | Certificate of Assumed Business Name | ||
5/6/2013 | Certificate of Assumed Business Name | ||
11/21/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
10/29/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
7/16/2015 | Application for Amended Registration | ||
10/9/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
9/30/2016 | Certificate of Merger | ||
10/3/2016 | Certificate of Assumed Business Name | ||
11/9/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
11/6/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
11/19/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/17/2021 | Change of Name or Address by Registered Agent | ||
12/31/2023 | Public Information Report (PIR) |
Trademarks for Groupex Financial Corporation
Serial Number:
78280584
Drawing Code: 1000
|
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Serial Number:
78280586
Drawing Code: 3000
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Serial Number:
78975667
Drawing Code: 1000
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Serial Number:
78287763
Drawing Code: 1000
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Serial Number:
75267217
Drawing Code:
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Serial Number:
78186475
Drawing Code: 1000
|
|
Serial Number:
76250202
Drawing Code: 1000
|
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Serial Number:
78479778
Drawing Code: 4000
|
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Serial Number:
78975379
Drawing Code: 3000
|
|
Serial Number:
78975364
Drawing Code: 1000
|
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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3
Known Addresses
14849 Firestone Blvd La Mirada, CA 90638
13190 Telfair Ave Sylmar, CA 91342
13291 Ralston Ave Sylmar, CA 91342
These addresses are known to be associated with Groupex Financial Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records