Ashwood Financial, Inc. Overview
Ashwood Financial, Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, July 14, 1993 and is approximately thirty-one years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Ashwood Financial, Inc.
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Key People
Who own Ashwood Financial, Inc.
Name | |
---|---|
Dan P. Bailey |
President
Chief Executive Officer
Director
CEO
Treasurer
Director
Vice President
|
P. J. Santangelo |
Chairman
President
Treasurer
Director
|
Pasquale J. Santangelo |
President
Director
|
Steve Tesser |
Director
Secretary
|
Vivian L. Bailey |
Director
Secretary
Vice President
|
Companies for Ashwood Financial, Inc.
Ashwood Financial, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tesser Steven Png Capital |
Inactive
|
Secretary
|
Known Addresses for Ashwood Financial, Inc.
Corporate Filings for Ashwood Financial, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F05000005166 |
Date Filed: | Wednesday, September 7, 2005 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 9440106 |
Date Filed: | Wednesday, February 10, 1993 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802113606 |
Date Filed: | Tuesday, December 2, 2014 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Indiana |
County: | NEW YORK |
State ID: | 1741601 |
Date Filed: | Wednesday, July 14, 1993 |
DOS Process | Dan Bailey |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/10/1993 | Application For Certificate Of Authority | ||
7/14/1993 | Name History/Actual | Lincoln Financial Services, Inc. | |
7/14/1997 | Change Of Registered Agent/Office | ||
5/25/2001 | Name History/Actual | Ashwood Financial, Inc. | |
9/20/2002 | Application for Amended Certificate of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
1/28/2011 | Tax Forfeiture | ||
12/2/2014 | Application for Registration | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Saturday, May 18, 2024
Data last refreshed on Saturday, May 18, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
6319 S East St Indianapolis, IN 46227
6325 S East St Indianapolis, IN 46227
PO Box 47707 Indianapolis, IN 46247
These addresses are known to be associated with Ashwood Financial, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records