Warning: This profiles contains records that have been removed from public view per our opt-out policy.
Ms Financing Inc.
Active New York, NY
Ms Financing Inc. Overview
Ms Financing Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, December 9, 2013 and is approximately eleven 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.
Sponsored
Learn More
D&B Reports Available for
Ms Financing Inc.
Network Visualizer
Advertisements
Key People
Who own Ms Financing Inc.
| Name | |
|---|---|
| Jeff Shoener 2 |
President
Manager
Director
Member
|
| Min Kim 1 |
Treasurer
|
| Aaron Guth 19 |
Secretary
Treasurer
Assistant Secretary
|
| Guth Aaron 9 |
Secretary
|
| Simkowitz Daniel A 9 |
Vice President
|
| Saperstein Andrew 2 |
Vice President
|
| Kenneth S. Brady 1 |
Vice President
|
| Kathleen Hanrahan 1 |
Vice President
|
| Gary Lynn 1 |
Vice President
|
| Raymond G. Mocco 1 |
Vice President
|
| Geoff Boulter 1 |
Vice President
|
| Martin Vergara 1 |
Vice President
|
| Christopher Andrews |
Vice President
|
| James C. Cherubini |
Vice President
|
| Sal Cucchiara |
Vice President
|
| Anna Gitelman |
Vice President
|
| Ranjit Kapila |
Vice President
|
| Amit Khanna |
Vice President
|
| Devon R. Maggio |
Vice President
|
| Yunchi Nam |
Vice President
|
| Gregory Parent |
Vice President
|
| Joseph A. Peraglia |
Vice President
|
| Wetmur Katherine |
Vice President
|
| Patrick O'Hanlon |
Vice President
|
| Robert Vesey 10 |
Assistant Treasurer
Treasurer
|
| Margaret T. Dugan 7 |
Assistant Secretary
|
| Tyler Jacob E 4 |
Assistant Secretary
|
| Kevin J W Sheehan 4 |
Assistant Treasurer
|
| Elisabeth Fedyna 2 |
Assistant Treasurer
|
| Harvey B. Mogenson 12 |
President
CEO
Director
Member
|
| Jessica G Gorman Taylor 8 |
President
Manager
Director
Member
|
| Ethan Schiffman 14 |
Manager
Director
Member
Vice President
|
| Abrina Jordan |
Treasurer
|
| Jeanne E Greeley O'Regan 11 |
Secretary
|
| Jeanne E Greeley O Regan 4 |
Secretary
|
| Lou Palladino 26 |
Vice President
|
| David Ratnarajah 13 |
Vice President
|
| Tushar Mehta 13 |
Vice President
|
| Sergio J. Lupetin 3 |
Vice President
|
| Richard B. Chalker 2 |
Vice President
|
| Patrick O. Hanlon 1 |
Vice President
|
| Christopher Beatty |
Vice President
|
| Philip S. Meyers |
Vice President
|
| Moira A. Kilcoyne |
Vice President
|
| Andrew Silverman |
Vice President
|
| Keith Casuccio |
Vice President
|
| Ari M. Kaplan |
Vice President
|
| William P. Neuberger |
Vice President
|
| Jacob E. Tyler 13 |
Assistant Secretary
|
| Marika Tanaka 8 |
Assistant Secretary
|
| Katherine Clune 6 |
Assistant Treasurer
|
| Denise Pieck 2 |
Assistant Treasurer
|
| Aliah Greene 2 |
Assistant Treasurer
|
Showing 8 records out of 53
Corporate Filings for Ms Financing Inc.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03622487 |
| Date Filed: | Wednesday, November 27, 2013 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801895995 |
| Date Filed: | Monday, December 9, 2013 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201430410102 |
| Date Filed: | Friday, October 31, 2014 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M16000000038 |
| Date Filed: | Monday, January 4, 2016 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 1047494 |
| Date Filed: | Tuesday, November 25, 1986 |
| Date Expired: | Wednesday, November 5, 2014 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/25/1986 | Name History/Actual | Ms Financing Inc. |
|
12/9/2013 | Application for Registration | |
|
|
11/4/2014 | Amendment to Registration - Conversion or Merger | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | 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) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
1/22/2024 | Reversal of Tax Forfeiture |
Advertisements
Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Tuesday, July 2, 2024
Data last refreshed on Tuesday, July 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Wednesday, July 17, 2024
Data last refreshed on Wednesday, July 17, 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 Ms Financing 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 Ms Financing 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
Wiki
5
Corporate Records