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Amtec Funding Group, LLC
Archived Record Santa Ana, CA
(877)717-9980
Amtec Funding Group, LLC Overview
Amtec Funding Group, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately nineteen years ago on Tuesday, June 14, 2005 as recorded in documents 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 Amtec Funding Group, LLC
Name | |
---|---|
Daniel M. Rotter 7 |
President
Manager
Managing Member
Member
Senior Vp
|
Spencer D. Pepe |
President
Managing Member
|
Samy Khoury 1 |
CFO
Managing Member
Member
Vice President
|
John K. O'Brien |
Managing Member
Member
Secretary
|
Known Addresses for Amtec Funding Group, LLC
Corporate Filings for Amtec Funding Group, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M05000003613 |
Date Filed: | Wednesday, June 22, 2005 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 800506392 |
Date Filed: | Tuesday, June 14, 2005 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
State ID: | 200519210153 |
Date Filed: | Monday, June 27, 2005 |
New York Department of State
Filing Type: | Foreign Limited Liability Company |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Delaware |
County: | Albany |
State ID: | 3224687 |
Date Filed: | Wednesday, June 29, 2005 |
Date Expired: | Wednesday, April 27, 2011 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/29/2005 | Name History/Actual | Amtec Funding Group, LLC |
Trademarks for Amtec Funding Group, LLC
Serial Number:
78852983
Drawing Code: 3000
|
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Saturday, March 2, 2024
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