Velocity Financial Group, Inc. Overview
Velocity Financial Group, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active.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 Monday, April 23, 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 a couple of officers known to have been associated with this organization.
Key People
Who own Velocity Financial Group, Inc.
Name | |
---|---|
Jan Haas |
President
CEO
Treasurer
Director
Secretary
Governing Person
|
Francis Cirone |
CEO
Director
|
John Vandemoore |
CFO
|
John Vande Moore |
CFO
Secretary
Vice President
Governing Person
|
Robert Grunewald 2 |
Director
|
James Anderson 1 |
Secretary
Governing Person
|
Mark Fikse |
Director
|
Richard A. Finocci |
Director
|
Michael Haddad 5 |
Vice President
|
Paul E. Martin 3 |
Vice President
|
Charles Neff |
Governing Person
|
Frank Cirone |
Governing Person
|
Known Addresses for Velocity Financial Group, Inc.
Corporate Filings for Velocity Financial Group, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F07000002204 |
Date Filed: | Tuesday, April 24, 2007 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 800806516 |
Date Filed: | Tuesday, April 24, 2007 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02979216 |
Date Filed: | Monday, April 23, 2007 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0305342007-9 |
Date Filed: | Tuesday, May 1, 2007 |
Date Expired: | Thursday, March 14, 2013 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 3682930 |
Date Filed: | Tuesday, June 10, 2008 |
Date Expired: | Friday, March 16, 2012 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/1/2007 | Foreign Qualification | Initial Stock Value: Par Value Shares: 57,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 57,000.00 | |
5/1/2007 | Miscellaneous | GOOD STANDING DATED 4-18-07 | |
5/14/2007 | Initial List | ILO | |
3/25/2008 | Annual List | ||
6/10/2008 | Name History/Actual | Velocity Financial Group, Inc. | |
7/16/2009 | Annual List | 09-10 | |
4/19/2010 | Restated Articles | ||
4/22/2010 | Annual List | 10-11 | |
3/29/2011 | Annual List | 11-12 | |
4/12/2012 | Annual List | 2012-2013 | |
3/8/2013 | Withdrawal |
Sources
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Tuesday, March 19, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
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