Indy Financial, Inc. Overview
Indy Financial, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, August 10, 2020 and is approximately four years old, as recorded in documents filed with Texas 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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Indy Financial, Inc.
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Key People
Who own Indy Financial, Inc.
Name | |
---|---|
Kamran Hameed 1 |
CEO
Director
|
Adam Falls 1 |
Director
COO
Governing Person
|
Zaid Ashai |
Director
|
Soraya Dorabi |
Director
|
Other Companies for Indy Financial, Inc.
Indy Financial, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Upside Lending Technologies, LLC |
Active
|
2022 |
3
|
Managing Member
|
Known Addresses for Indy Financial, Inc.
Corporate Filings for Indy Financial, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 803720664 |
Date Filed: | Monday, August 10, 2020 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/10/2020 | Application for Registration | ||
8/13/2020 | Certificate of Assumed Business Name | ||
12/31/2021 | Public Information Report (PIR) | ||
6/24/2022 | Tax Forfeiture | ||
10/7/2022 | Reinstatement | ||
11/7/2022 | Certificate of Assumed Business Name | ||
11/15/2022 | Change of Registered Agent/Office | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
1920 McKinney Ave Dallas, TX 75201
6600 Chase Oaks Blvd Plano, TX 75023
1633 W Innovation Way Lehi, UT 84043
These addresses are known to be associated with Indy Financial, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records