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Agfa Finance Corporation
Active Wilmington, MA
Agfa Finance Corporation Overview
Agfa Finance Corporation filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, July 12, 2007 and is approximately nineteen years old, as recorded in documents filed with California 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.
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Agfa Finance Corporation
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Key People
Who own Agfa Finance Corporation
| Name | |
|---|---|
| Deborah A. Fraser |
Chairman
President
Chief Executive Officer
NonDir
NonPres
CEO
Treasurer
Director
Director
Secretary
|
| David J. Fast |
Secretary
Director
NonDir
NonSec
NonTreas
Treasurer
|
| Richard R. Fiala |
Secretary
|
| Bart Van Isterdael |
NonDir
Director
|
| Magda Deburghgraeve |
NonDir
Director
|
| William G. Melone 1 |
President
Director
Director
|
| Vacant Vacant |
Treasurer
|
| Van Isterdael Bart |
Director
|
Corporate Filings for Agfa Finance Corporation
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F07000003576 |
| Date Filed: | Friday, July 13, 2007 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800843744 |
| Date Filed: | Friday, July 13, 2007 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03006961 |
| Date Filed: | Thursday, July 12, 2007 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0603352007-1 |
| Date Filed: | Monday, August 27, 2007 |
| 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: | NEW YORK |
| State ID: | 3549791 |
| Date Filed: | Tuesday, July 31, 2007 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/13/2007 | Application for Registration | |
|
7/31/2007 | Name History/Actual | Agfa Finance Corporation |
|
8/27/2007 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 |
|
|
8/27/2007 | Initial List | |
|
|
8/27/2007 | Miscellaneous | APPROVAL LETTER FROM DIVISION OF MORTGAGE LENDING |
|
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8/27/2007 | Miscellaneous | GOOD STANDING DATED 7-11-07 |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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11/2/2009 | Acceptance of Registered Agent | |
|
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11/2/2009 | Reinstatement | |
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12/31/2009 | Public Information Report (PIR) | |
|
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4/19/2010 | Change of Name or Address by Registered Agent | |
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8/5/2010 | Annual List | |
|
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12/31/2010 | Public Information Report (PIR) | |
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8/25/2011 | Annual List | |
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8/10/2012 | Annual List | |
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8/1/2013 | Annual List | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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7/14/2014 | Annual List | |
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8/17/2015 | Annual List | |
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6/29/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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7/13/2017 | Annual List | |
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7/3/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
|
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12/31/2020 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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 Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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