Inner Circle Financing Company Overview
Inner Circle Financing Company filed as a Foreign Business Corporation in the State of New York on Monday, August 1, 2005 and is approximately twenty-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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Inner Circle Financing Company
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Key People
Who own Inner Circle Financing Company
| Name | |
|---|---|
| Michael Vall 5 |
President
Director
Vice President
|
| Tim Dunn 2 |
Chief Executive Officer
President
CEO
Secretary
|
| Eugene Stephens 11 |
Treasurer
|
| David F. Seele 15 |
Tax-Dir
Tax Director
|
| Kenneth Weaver 11 |
President
CEO
Director
|
| Michael K. Gorey 8 |
President
CEO
Director
|
| Clair McCloy 6 |
Treasurer
Director
|
| Jennifer Bowman 5 |
Treasurer
|
| Position Vacant |
Treasurer
Secretary
|
| James H. Suddeth |
Treasurer
Secretary
|
| Kerry S. Cantrell 8 |
Secretary
|
| John M. Vasuta 8 |
Secretary
|
| John Pitman 6 |
Director
|
| Robert Delaney 3 |
Director
|
| John Vispo 2 |
Director
|
| Tim Walsh 1 |
Director
|
| John Marcum |
Director
|
| Brian Fritts |
Director
|
| Peter N. Meyer |
Cio
|
Showing 8 records out of 19
Corporate Filings for Inner Circle Financing Company
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F05000004213 |
| Date Filed: | Thursday, July 21, 2005 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800628559 |
| Date Filed: | Thursday, March 16, 2006 |
| Registered Agent | National Registered Agents, Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Indiana |
| State ID: | 02758046 |
| Date Filed: | Thursday, July 21, 2005 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Revoked |
| State: | Nevada |
| Foreign State: | Indiana |
| State ID: | E0789602006-4 |
| Date Filed: | Thursday, October 26, 2006 |
| Date Expired: | Tuesday, November 1, 2016 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Indiana |
| County: | Albany |
| State ID: | 3237722 |
| Date Filed: | Monday, August 1, 2005 |
| Registered Agent | National Registered Agents, Inc. |
| DOS Process | National Registered Agents, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/1/2005 | Name History/Actual | Inner Circle Financing Company |
|
10/26/2006 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
10/26/2006 | Initial List | |
|
10/26/2006 | Miscellaneous | APPROVAL FROM FINANCIAL INSTITUTIONS |
|
10/26/2006 | Miscellaneous | GOOD STANDING CERTIFICATE (IN) |
|
8/17/2007 | Annual List | |
|
9/26/2008 | Registered Agent Change | |
|
10/2/2008 | Annual List | |
|
12/3/2009 | Annual List | |
|
9/27/2010 | Annual List | |
|
11/21/2011 | Annual List | |
|
10/15/2012 | Annual List | |
|
10/9/2013 | Annual List | |
|
9/10/2014 | Annual List |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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