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Onslow Bay Financial LLC
Active Winston Salem, NC
Onslow Bay Financial LLC Overview
Onslow Bay Financial LLC filed as a Foreign Limited-Liability Company in the State of Nevada on Thursday, August 29, 2013 and is approximately eleven years old, as recorded in documents filed with Nevada 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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Onslow Bay Financial LLC
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Key People
Who own Onslow Bay Financial LLC
Name | |
---|---|
Mike Fania |
President
Manager
|
Christian Greco 1 |
Manager
Vice President
|
Meghan Murnane |
Vice President
Secretary
|
Allison R. Simmons |
Vice President
|
Kimberly Caparso |
Vice President
|
Kyle Badaracco |
Vice President
|
Michael Buttner 1 |
Manager
|
Ronald Jordan |
Manager
|
Kenneth Lard |
Manager
|
Hatteras Financial |
Member
Mmember
|
Alicia Winick |
Vice President
|
Showing 8 records out of 11
Companies for Onslow Bay Financial LLC
Onslow Bay Financial LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Hatteras Financial Corp. |
Active
|
Manager
|
||
Annaly Trs, Inc. |
Active
|
Member
|
||
Hatteras Financial Corporation |
Inactive
|
Mmember
|
Known Addresses for Onslow Bay Financial LLC
Corporate Filings for Onslow Bay Financial LLC
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | North Carolina |
State ID: | E0425302013-8 |
Date Filed: | Thursday, August 29, 2013 |
Registered Agent | Paracorp Incorporated |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | North Carolina |
State ID: | 201411310274 |
Date Filed: | Monday, April 21, 2014 |
Registered Agent | Paracorp Incorporated C1082536 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802764282 |
Date Filed: | Monday, July 10, 2017 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M17000010409 |
Date Filed: | Friday, December 8, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/29/2013 | Application for Foreign Registration | ||
9/24/2013 | Initial List | ||
6/26/2014 | Amendment | ||
8/25/2014 | Annual List | ||
9/15/2014 | Amended List | ||
8/6/2015 | Annual List | ||
7/29/2016 | Annual List | ||
8/30/2016 | Registered Agent Change | ||
7/10/2017 | Application for Registration | ||
7/25/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
7/3/2018 | Annual List | ||
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) |
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Sources
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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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5
Known Addresses
1211 Avenue of the Americas New York, NY 10036
110 Oakwood Dr Winston Salem, NC 27103
1211 Ave of Americas New York, NY 10036
751 W 4th St Winston Salem, NC 27101
110 Oakwood Dr Suite 340, NC
These addresses are known to be associated with Onslow Bay Financial LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records