Crestpointe Financial Corp. Overview
Crestpointe Financial Corp. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-eight years ago on Tuesday, December 31, 1996 , according to public records filed with Florida Department 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.
Key People
Who own Crestpointe Financial Corp.
Name | |
---|---|
Vincent Mollica |
Chairman
Treasurer
Vice President
|
Thomas B. Hallman 2 |
President
|
J. J. Egan 1 |
P
Director
|
James J. Egan 1 |
President
CEO
Director
|
Dan Andriola |
Treasurer
|
Vincent Mollicka |
Director
Vp/T
|
Vincent Millicka |
Director
Ctlr
|
Gaetano N. Veni |
Director
Exvp
|
Martin Schwam |
Secretary
|
Richard W. Bauerband |
Director
Vice President
Exvp
|
Norman H. Rosen |
Director
Secretary
Vice President
Gencsl
S
Srvp
|
Guy N. Veni |
Vice President
|
Ronald Heroux |
Vice President
|
Known Addresses for Crestpointe Financial Corp.
Corporate Filings for Crestpointe Financial Corp.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F96000006895 |
Date Filed: | Tuesday, December 31, 1996 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 11338106 |
Date Filed: | Thursday, January 9, 1997 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01997050 |
Date Filed: | Tuesday, December 31, 1996 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Dissolved |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C2827-1998 |
Date Filed: | Tuesday, February 10, 1998 |
Date Expired: | Wednesday, April 11, 2001 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2289277 |
Date Filed: | Monday, August 17, 1998 |
Date Expired: | Thursday, February 15, 2001 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/9/1997 | Application For Certificate Of Authority | ||
2/10/1998 | Foreign Qualification | ||
3/10/1998 | Initial List | ||
8/17/1998 | Name History/Actual | Crestpointe Financial Corp. | |
3/12/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
3/2/2000 | Annual List | ||
2/12/2001 | Annual List | List of Officers for 2001 to 2002 | |
4/11/2001 | Dissolution | CERTIFICATE OF FACT OF CERTIFICATE OF DISSOLUTION FILED. (2)PGS CHM | |
8/27/2002 | Certificate of Withdrawal |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Sunday, April 28, 2024
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