Fortes Financial, Inc. Overview
Fortes Financial, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately seventeen years ago on Tuesday, August 14, 2007 as recorded in documents 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. There are several officers known to have been associated with this organization at one point.
Key People
Who own Fortes Financial, Inc.
| Name | |
|---|---|
| Laird O. Cagan 11 |
President
Secretary
|
| Peter J. Levasseur 1 |
President
Treasurer
Secretary
Director
|
| Michael McTeigue 2 |
Director
|
| Janice M. Ibey |
Vice President
|
Known Addresses for Fortes Financial, Inc.
Corporate Filings for Fortes Financial, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F07000005342 |
| Date Filed: | Friday, October 26, 2007 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03012392 |
| Date Filed: | Tuesday, August 14, 2007 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Permanently Revoked |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0202982008-2 |
| Date Filed: | Friday, March 28, 2008 |
| Date Expired: | Wednesday, April 1, 2015 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Dissolution By Proclamation / Annul |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 3621550 |
| Date Filed: | Thursday, January 24, 2008 |
| Date Expired: | Wednesday, July 27, 2011 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/24/2008 | Name History/Actual | Fortes Financial, Inc. |
|
3/26/2008 | Miscellaneous | DELAWARE GOOD STANDING CERT |
|
|
3/26/2008 | Miscellaneous | MORTGAGE LENDING DIVISION APPROVAL |
|
|
3/28/2008 | Foreign Qualification | Initial Stock Value: Par Value Shares: 150,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 15.00 |
|
|
3/31/2008 | Initial List |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
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