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M Financial Holdings Incorporated

Active Portland, OR

M Financial Holdings Incorporated Overview

M Financial Holdings Incorporated filed as a Foreign Business Corporation in the State of New York on Tuesday, September 21, 1999 and is approximately twenty-seven 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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Name
Westley V. Thompson 2 ~ Background Report ~	President CEO Director NonPres
John M. Barry 1 ~ Background Report ~	Chairman Director NonDir
Fred H. Jonske 4 ~ Background Report ~	Chief Executive Officer President CEO
Kevin B. Kukar 4 ~ Background Report ~	Treasurer Vice President NonTreas
Peter Mullin 23 ~ Background Report ~	Director Director NonDir
David Schutt 5 ~ Background Report ~	Secretary NonSec
Gabriel L. Shaheen 2 ~ Background Report ~	Director
Carl J. Peterson 2 ~ Background Report ~	Director
Eugene M. Lovasco 1 ~ Background Report ~	Director
Lawton M. Nease ~ Background Report ~	Director NonDir
Jeri L. Turley ~ Background Report ~	Director
Ethel Grace Vandecruze Grace ~ Background Report ~	Director
Bernard Joseph White Joseph ~ Background Report ~	Director
Timothy Malarkey ~ Background Report ~	Director NonDir
Bridget McNamara-Fenesy 2 ~ Background Report ~	Vice President
Valerie Bolch Pimenta 2 ~ Background Report ~	Vice President
Andrew Kramer 2 ~ Background Report ~	Vice President
Casey Dougherty 2 ~ Background Report ~	Vice President
Rachel Livek 1 ~ Background Report ~	Vice President
Jeffrey Scott Bear 1 ~ Background Report ~	Vice President
Matthew E. Mylroie 1 ~ Background Report ~	Vice President
Lucia Lucy D Bosworth ~ Background Report ~	Vice President
Alan S. Lurty ~ Background Report ~	Vice President
Bruce E. Fuller ~ Background Report ~	Vice President
David M. Kittedge ~ Background Report ~	Vice President
Devin M. Laplant ~ Background Report ~	Vice President
Stephen Lundin 3 ~ Background Report ~	COO
Craig T Sh Igeno ~ Background Report ~	Chief Financial Risk Officer
Randall M. O'Connor 4 ~ Background Report ~	NonDir
John Meisenbach 4 ~ Background Report ~	Director
Jeffrey J. Brown 4 ~ Background Report ~	Director
Victor Palmieri 3 ~ Background Report ~	Director
Mark Solomon 1 ~ Background Report ~	Director
James A. Cheney 1 ~ Background Report ~	Director
David Downey 1 ~ Background Report ~	Director
Michael A. Mingolelli 1 ~ Background Report ~	Director NonDir
E. G. Vandecruze 1 ~ Background Report ~	Director NonDir
David J. Coyle ~ Background Report ~	Director
B. Joseph White ~ Background Report ~	Director NonDir
Richard D. Mack ~ Background Report ~	Director

Showing 8 records out of 40

Other Companies for M Financial Holdings Incorporated

M Financial Holdings Incorporated is listed as an officer in two other companies.

Name	Status	Incorporated	Key People	Role
Management Compensation Group, Northwest, LLC	Active	1998	19	Manager
M Settlements LLC	Inactive	2009	6	Manager

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800149598
Date Filed:	Tuesday, November 19, 2002

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	02506306
Date Filed:	Monday, April 7, 2003

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	C25136-1999
Date Filed:	Monday, October 11, 1999
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	Albany
State ID:	2420927
Date Filed:	Tuesday, September 21, 1999
DOS Process	M Financial Holdings Incorporated
Source Record	NY DOS

Corporate Notes

Date	Type	Note
9/21/1999	Name History/Actual	M Financial Holdings Incorporated
10/11/1999	Foreign Qualification
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
11/22/1999	Initial List
10/8/2001	Annual List
10/9/2002	Annual List
11/19/2002	Application for Certificate of Authority
10/14/2003	Annual List
9/25/2004	Annual List	List of Officers for 2004 to 2005
9/23/2005	Annual List
8/10/2006	Annual List
8/22/2007	Annual List
8/15/2008	Annual List
12/31/2008	Public Information Report (PIR)
9/17/2009	Annual List
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
8/17/2010	Annual List
12/31/2010	Public Information Report (PIR)
8/9/2011	Annual List
8/10/2012	Annual List
12/31/2012	Public Information Report (PIR)
9/16/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
8/12/2014	Annual List
12/31/2014	Public Information Report (PIR)
8/4/2015	Annual List
8/15/2016	Annual List
12/31/2016	Public Information Report (PIR)
9/12/2017	Annual List
12/31/2017	Public Information Report (PIR)
7/12/2018	Amended List
8/30/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Trademarks for M Financial Holdings Incorporated

	M M Wealth Serial Number: 86713138 Drawing Code: 3000
	M Wealth Serial Number: 86713172 Drawing Code: 4000
	M M International Serial Number: 86496187 Drawing Code: 3000
	M Financial Group Serial Number: 74556309 Drawing Code:
	Bolipro Serial Number: 77428018 Drawing Code: 4000
	M Benefit Solutions Bank Strategies Serial Number: 77255047 Drawing Code: 3000
	M Benefit Solutions Serial Number: 78248458 Drawing Code: 3000
	M M Financial Bermuda Serial Number: 85089877 Drawing Code: 3000
	M M Financial Global Services Serial Number: 85090413 Drawing Code: 3000
	M Serial Number: 78909088 Drawing Code: 3000