Dje Financial Corp Overview
Dje Financial Corp filed as a Articles of Incorporation in the State of California on Thursday, August 18, 1983 and is approximately forty-one years old, according to public records filed with California Secretary of State.
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Dje Financial Corp
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Key People
Who own Dje Financial Corp
Name | |
---|---|
Daniel J. Epstein 40 |
President
NonDir
NonPres
Director
|
Robert J. Svatos 11 |
CFO
NonTreas
Chief Financial Officer
|
Scott Dupree 3 |
Secretary
|
E. S. Dupree 5 |
NonSec
Secretary
|
Ralph W. Tilley 13 |
Treasurer
|
Other Companies for Dje Financial Corp
Dje Financial Corp is listed as an officer in four other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Continental American Properties, Ltd. |
Active
|
1984 |
2
|
General Partner
|
Conam Properties LLC |
Active
|
2013 |
1
|
Member
|
Continental American Properties, Ltd., A Limited Partnership |
Active
|
1987 |
2
|
Gplp
|
Plumtree Claremont, L.P. |
Inactive
|
1996 |
1
|
Member
|
Known Addresses for Dje Financial Corp
Corporate Filings for Dje Financial Corp
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 6910006 |
Date Filed: | Monday, May 5, 1986 |
Registered Agent | The Prentice-Hall Corp. System, Inc. |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 01149362 |
Date Filed: | Thursday, August 18, 1983 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | California |
State ID: | C585-1988 |
Date Filed: | Monday, January 25, 1988 |
Registered Agent | The Prentice-Hall Corporation System, Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/5/1986 | Application For Certificate Of Authority | ||
1/25/1988 | Foreign Qualification | ||
6/20/1988 | Tax Forfeiture | ||
8/27/1991 | Application For Reinstatement | ||
10/14/1991 | Change Of Registered Agent/Office | ||
4/28/1995 | Change Of Registered Agent/Office | ||
5/8/1995 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 JAH | |
7/14/1997 | Change Of Registered Agent/Office | ||
12/26/1997 | Annual List | ||
2/24/1999 | Annual List | ||
2/1/2000 | Annual List | ||
1/16/2001 | Annual List | ||
2/4/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
1/29/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
1/23/2004 | Annual List | ||
12/9/2004 | Annual List | List of Officers for 2005 to 2006 | |
12/31/2004 | Public Information Report (PIR) | ||
11/21/2005 | Annual List | 2006-07 | |
12/31/2005 | Public Information Report (PIR) | ||
11/17/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
4/4/2007 | Registered Agent Name Change | ||
11/19/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
12/2/2008 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/1/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
12/7/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/1/2011 | Annual List | ||
11/29/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
1/3/2014 | Annual List | ||
12/1/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
1/21/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
1/3/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
1/4/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
1/2/2019 | Annual List | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Known Addresses
These addresses are known to be associated with Dje Financial Corp however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records