Dvi Financial Services, Inc. Overview
Dvi Financial Services, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, October 31, 1986 and is approximately thirty-eight years old, according to public records 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.
Sponsored
Learn More
D&B Reports Available for
Dvi Financial Services, Inc.
Network Visualizer
Advertisements
Key People
Who own Dvi Financial Services, Inc.
Name | |
---|---|
Mark Toney |
CEO
Chairman
|
John Boyle 2 |
Secretary
Vice President
Chairman
|
Terry Cady 1 |
Vice President
Secretary
|
Anthony J. Turek 1 |
Vice President
|
Richard E. Miller 2 |
President
|
Steven R. Garfinkel 1 |
Treasurer
|
Melvin C. Breaux |
Secretary
|
Known Addresses for Dvi Financial Services, Inc.
Corporate Filings for Dvi Financial Services, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P15513 |
Date Filed: | Friday, August 7, 1987 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 7080806 |
Date Filed: | Friday, October 31, 1986 |
Registered Agent | Ct Corp System |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01544959 |
Date Filed: | Thursday, October 23, 1986 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C6318-1989 |
Date Filed: | Thursday, July 20, 1989 |
Date Expired: | Sunday, August 1, 2010 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 1230603 |
Date Filed: | Thursday, January 28, 1988 |
Date Expired: | Thursday, May 21, 2009 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/31/1986 | Application For Certificate Of Authority | ||
6/19/1987 | Application For Amended Certificate Of Authority | ||
1/28/1988 | Name History/Actual | Dvi Financial Services Inc. | |
1/28/1988 | Name History/Actual | Dvi Financial Services Inc. | |
7/20/1989 | Foreign Qualification | ||
7/13/1990 | Change Of Registered Agent/Office | ||
8/8/1990 | Amendment | CAPITAL STOCK WAS $2,000. DMF | |
2/13/1996 | Tax Forfeiture | ||
2/28/1996 | Forfeited In Error (Taxes) | ||
10/18/1998 | Annual List | ||
7/14/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
6/21/2000 | Annual List | ||
6/17/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
4/18/2003 | Certificate of Assumed Business Name | ||
6/23/2003 | Annual List | List of Officers for 2003 to 2004 | |
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent |
Advertisements
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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
What next?
Follow
Receive an email notification when changes occur for Dvi Financial Services, Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Dvi Financial Services, Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
2
Known Addresses
These addresses are known to be associated with Dvi Financial Services, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records