Dataquick Lending Solutions, Inc. Overview
Dataquick Lending Solutions, Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-one years ago on Monday, January 13, 2003 as recorded in documents filed with Florida Department 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 Dataquick Lending Solutions, Inc.
Name | |
---|---|
Harry C. Gambill 10 |
Chairman
|
Gordon Schaechterle 3 |
Chairman
Assistant Controller
EXECUTIVE Vice-Presi
|
Chris Cartwright 2 |
Chairman
Director
|
Terrence W. Piche |
Chairman
Secretary
|
Siddharth Mehta 10 |
President
Director
|
William J. Sullivan 7 |
President
Manager
Secretary
Vice President
Vice-President
|
Micheal Dealy 5 |
President
President
Manager
Director
Secretary
Vice President
|
John Walsh 3 |
President
Director
Chief Executive Officer
|
Kevin N. Lanigan 2 |
President
Manager
Secretary
Vice President
Vice-President
|
Alan Crenshaw |
President
Director
|
Nehal Raj |
CEO
|
William R. Bulger 3 |
Manager
Treasurer
Director
Secretary
Chief Financial Officer
|
David A. Deaugustine |
Manager
Treasurer
|
John F. Wash |
Manager
|
John W. Blenke 14 |
Director
Vice-President
Assistant Secretary
|
David M. Emery 9 |
Director
Vice President
Executive Vice Presi
|
Denise A. Norgle 4 |
Secretary
Vice-President
|
Peter Louis 1 |
Director
|
Frank V. McMahon |
Director
Executive Chairman
|
David Gilbert 2 |
Vice-President
Assistant Controller
|
Scott E. Schubert 2 |
Vice President
Chief Financial Officer
EXECUTIVE Vice-Presi
|
Jim Aikins 1 |
Vice President
|
Oxley K. Gregory |
Vice President
|
See Attachment |
Governing Person
|
Other Companies for Dataquick Lending Solutions, Inc.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dq Title Agency of Texas, LLC |
Inactive
|
2013 |
4
|
Managing Member
|
Dataquick Title, LLC |
Inactive
|
1998 |
4
|
Member
|
Known Addresses for Dataquick Lending Solutions, Inc.
Corporate Filings for Dataquick Lending Solutions, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F03000000510 |
Date Filed: | Monday, January 13, 2003 |
Florida Department of State
Filing Type: | Florida Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | L08000116352 |
Date Filed: | Monday, December 22, 2008 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 800171828 |
Date Filed: | Thursday, February 6, 2003 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02497680 |
Date Filed: | Thursday, February 13, 2003 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C4819-2003 |
Date Filed: | Friday, February 28, 2003 |
Date Expired: | Thursday, May 14, 2015 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2869757 |
Date Filed: | Thursday, February 13, 2003 |
Date Expired: | Tuesday, May 12, 2015 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/6/2003 | Application for Certificate of Authority | ||
2/6/2003 | Certificate of Assumed Business Name | ||
2/10/2003 | Application for Amended Certificate of Authority | ||
2/13/2003 | Name History/Actual | Millennium Title, Inc. | |
2/13/2003 | Name History/Fictitious | Millennium Settlement Solutions | |
2/28/2003 | Foreign Qualification | ||
3/10/2003 | Amendment | (#2 OF 2) CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (2)PGS CHM MILLENNIUM TITLE, INC. CHMBJ t- 00001 | |
3/10/2003 | Merger | (#1 OF 2) CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP FILED MERGING TRANS UNION SETTLEMENT SOLUTIONS, INC., (DE), NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (3)PGS CHM | |
4/1/2003 | Abandonment of Assumed Business Name | ||
4/1/2003 | Annual List | ||
5/6/2003 | Name History/Actual | Trans Union Settlement Solutions, Inc. | |
7/31/2003 | Change of Registered Agent/Office | ||
8/28/2003 | Articles of Merger | ||
10/20/2003 | Merger | 1 OF 2: CERTIFICATE OF FACT OF ARTICLES OF MERGER FILED MERGING ATLANTIC ASSURANCE OF TEXAS, L.P., A (DE) LIMITED PARTNERSHIP, NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. (1) PG. DEG 2 OF 2: CERTIFICATE OF FACT OF ARTICLES OF MERGER FILED MERGING FOUR LIMITED LIABILITY COMPANIES, NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. (2) PGS. DEG | |
3/12/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
2/28/2005 | Annual List | ||
12/30/2005 | Annual List | ||
3/10/2006 | Tax Forfeiture | ||
7/31/2006 | Reinstatement | ||
5/7/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
1/28/2008 | Annual List | 08-09 | |
7/22/2008 | Amendment | ||
7/29/2008 | Application for Amended Certificate of Authority | ||
7/30/2008 | Name History/Actual | Mda Lending Solutions, Inc. | |
1/16/2009 | Annual List | 09/10 | |
10/30/2009 | Change of Office by Registered Agent | ||
1/4/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
1/7/2011 | Annual List | ||
4/20/2011 | Application for Amended Registration | ||
4/20/2011 | Amendment | ||
5/4/2011 | Name History/Actual | Dataquick Lending Solutions, Inc. | |
5/5/2011 | Resignation of Officers | ||
5/5/2011 | Resignation of Officers | ||
12/31/2011 | Public Information Report (PIR) | ||
1/13/2012 | Annual List | ||
6/1/2012 | Change of Registered Agent/Office | ||
6/1/2012 | Registered Agent Change | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
2/15/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
1/13/2014 | Annual List | ||
12/2/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
5/7/2015 | Withdrawal | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
1/27/2017 | Tax Forfeiture | ||
9/12/2017 | Reversal of Tax Forfeiture | ||
11/9/2018 | Change of Registered Agent/Office | ||
5/14/2019 | Termination of Foreign Entity |
Sources
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Data last refreshed on Wednesday, May 8, 2019
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Data last refreshed on Monday, April 8, 2024
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