Icba Financial Services Corporation
Archived Record Memphis, TN
Icba Financial Services Corporation Overview
Icba Financial Services Corporation filed as a Foreign Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately thirty years ago on Tuesday, May 14, 1996 as recorded in documents filed with New York 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. There are several officers known to have been associated with this organization at one point.
Key People
Who own Icba Financial Services Corporation
| Name | |
|---|---|
| Jeff A. Nunn 2 |
Chairman
Director
|
| William R. Reid 1 |
President
CEO
|
| Harold L. Devries 1 |
CFO
Treasurer
Director
|
| Gary C. Teagno 3 |
Secretary
|
| Charlie Walsh 1 |
Director
|
| Robert Gulledge |
Director
|
| Patricia L. Hopkins 4 |
Deputy CFO
|
Corporate Filings for Icba Financial Services Corporation
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F02000003810 |
| Date Filed: | Thursday, July 25, 2002 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 800283032 |
| Date Filed: | Monday, December 22, 2003 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02121844 |
| Date Filed: | Wednesday, September 30, 1998 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C14545-1997 |
| Date Filed: | Tuesday, July 8, 1997 |
| Date Expired: | Tuesday, June 13, 2006 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Delaware |
| State ID: | 2029326 |
| Date Filed: | Tuesday, May 14, 1996 |
| Date Expired: | Tuesday, January 9, 2007 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/14/1996 | Name History/Actual | Ibaa Financial Services Corporation |
|
7/8/1997 | Foreign Qualification | |
|
|
8/11/1998 | Annual List | |
|
|
5/13/1999 | Amendment | CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (2)PGS. MMR IBAA FINANCIAL SERVICES CORPORATION MMRB{ ^ 00001 |
|
|
5/28/1999 | Name History/Actual | Icba Financial Services Corporation |
|
|
6/20/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
7/7/2000 | Annual List | |
|
|
8/11/2001 | Annual List | |
|
|
9/10/2002 | Annual List | |
|
|
7/2/2003 | Annual List | |
|
|
6/22/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
2/22/2005 | Amended List | |
|
|
5/30/2006 | Annual List | |
|
|
6/2/2006 | Annual List | |
|
|
6/12/2006 | Withdrawal |
Sources
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Monday, April 4, 2022
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