Ash Securities Wholesaling, Inc.
Archived Record Dallas, TX
Ash Securities Wholesaling, Inc. Overview
Ash Securities Wholesaling, Inc. filed as a Foreign Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately twenty-five years ago on Tuesday, March 30, 1999 , according to public records filed with Nevada Secretary 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 Ash Securities Wholesaling, Inc.
| Name | |
|---|---|
| Timothy E. Ash 13 |
President
CEO
Treasurer
Director
|
| James A. Krafcheck 1 |
Treasurer
|
| Steven Wevodau |
Treasurer
|
| Pamela K. Dunnuck 5 |
Secretary
|
| James O. Ash 2 |
Director
Vice President
|
| Cindy A. Bastress 1 |
Secretary
|
Known Addresses for Ash Securities Wholesaling, Inc.
Corporate Filings for Ash Securities Wholesaling, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 800115458 |
| Date Filed: | Wednesday, August 14, 2002 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Indiana |
| State ID: | C7525-1999 |
| Date Filed: | Tuesday, March 30, 1999 |
| Date Expired: | Monday, March 22, 2010 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Indiana |
| County: | Albany |
| State ID: | 2390581 |
| Date Filed: | Monday, June 21, 1999 |
| Date Expired: | Thursday, June 24, 2010 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/30/1999 | Foreign Qualification | |
|
|
5/1/1999 | Annual List | |
|
6/21/1999 | Name History/Actual | Afh Financial Consortium, Inc. |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
3/13/2000 | Annual List | |
|
|
4/20/2001 | Annual List | |
|
|
4/15/2002 | Annual List | |
|
|
3/3/2003 | Annual List | |
|
|
4/17/2003 | Amendment | CERTIFICATE OF FACT OF AMENDMENT FILED AMENDING NAME. (2) PGS. PXE AFH FINANCIAL CONSORTIUM, INC. PXEB * 00001 |
|
|
6/3/2003 | Name History/Actual | Ash Securities Wholesaling, Inc. |
|
|
6/3/2003 | Name History/Fictitious | Ash Securities Agency |
|
|
3/23/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
4/25/2005 | Annual List | |
|
|
1/31/2006 | Annual List | |
|
|
3/6/2007 | Annual List | |
|
|
3/28/2008 | Annual List | |
|
|
4/2/2009 | Annual List | |
|
|
2/25/2010 | Withdrawal |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Wednesday, May 8, 2019
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