Phi Financial Services, Inc. Overview
Phi Financial Services, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, December 31, 1990 and is approximately thirty-four years old, as recorded in documents filed with Texas Secretary 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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Phi Financial Services, Inc.
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Key People
Who own Phi Financial Services, Inc.
Name | |
---|---|
Andrew R. Girardi 13 |
President
|
Robert J. Tuinstra 22 |
Treasurer
Secretary
Assistant Treasurer
|
Laurie Conslato 9 |
Treasurer
Director
Secretary
|
Kurt V. Thomme 1 |
Treasurer
Secretary
|
Timothy A. Johnson 8 |
Treasurer
Vice President
|
Cornel B. Fuerer 13 |
Director
|
Paul E. Schickler 8 |
Director
|
Mike Wineland |
Secretary
Vice President
|
Langel Todd |
Secretary
|
Scott Naig 2 |
Vice President
|
Wineland Mike |
Vice President
|
Jeff Collins |
President
Secretary
Vice President
|
Kenneth Danilson |
President
CEO
Secretary
|
Daniel R. Bouchard |
President
Secretary
|
Jeffrey A. Austin 1 |
Treasurer
Director
|
Julie Buckallew 1 |
Treasurer
Secretary
|
Jeffrey L. Burnison |
Treasurer
Secretary
|
Rouse Curtis |
Treasurer
Secretary
|
Chad Johnson 5 |
Secretary
|
Curtis Rouse 2 |
Secretary
Assistant Treasurer
|
Bruce A. Hall 1 |
Secretary
|
Dean C. Oestreich 1 |
Director
|
Austin A. Jeffrey |
Director
|
Mohr R. Dean |
Secretary
|
Showing 8 records out of 24
Known Addresses for Phi Financial Services, Inc.
Corporate Filings for Phi Financial Services, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F01000001155 |
Date Filed: | Wednesday, February 28, 2001 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 8628506 |
Date Filed: | Monday, December 31, 1990 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Dissolution By Proclamation / Annul |
State: | New York |
Foreign State: | Iowa |
County: | New York |
State ID: | 2615145 |
Date Filed: | Monday, March 12, 2001 |
Date Expired: | Wednesday, July 28, 2010 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/31/1990 | Application For Certificate Of Authority | ||
3/12/2001 | Name History/Actual | Phi Financial Services, Inc. | |
3/12/2001 | Name History/Actual | Phi Financial Services, Inc. | |
12/31/2002 | Public Information Report (PIR) | ||
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) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | 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
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 Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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8
Known Addresses
1007 Market St Wilmington, DE 19898
7100 NW 62nd Ave Johnston, IA 50131
5700 Merle Hay Rd Johnston, IA 50131
7200 NW 62nd Ave Johnston, IA 50131
PO Box 14460 Des Moines, IA 50306
974 Centre Rd Wilmington, DE 19805
PO Box 184 Johnston, IA 50131
8850 NW 62nd Ave Johnston, IA 50131
These addresses are known to be associated with Phi Financial Services, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records