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Promontory Interfinancial Network, LLC

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Promontory Interfinancial Network, LLC Overview

Promontory Interfinancial Network, LLC filed as a Foreign Limited Liability in the State of Florida on Wednesday, November 20, 2002 and is approximately twenty-four years old, as recorded in documents filed with Florida Department 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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Name
Mark P. Jacobsen 2 ~ Background Report ~	CEO Director President Pres Chief Executive Officer COO
John M. Couric 2 ~ Background Report ~	CFO Treasurer Chief Financial Officer
Dan Henson ~ Background Report ~	Director
Joe Carapiet ~ Background Report ~	Director
Cam Fine ~ Background Report ~	Director
Michael Martin ~ Background Report ~	Director
Eli Nagler ~ Background Report ~	Director
David Nason ~ Background Report ~	Director
Tobi Reitz ~ Background Report ~	Director
Todd Schell ~ Background Report ~	Director
Kelly Wannop ~ Background Report ~	Director
Ed Yingling ~ Background Report ~	Director
Brian Argrett ~ Background Report ~	Director
Erica Bovenzi ~ Background Report ~	Director
Eugene A. Ludwig 1 ~ Background Report ~	Chairman CEO Director
J. Michael Shepherd 3 ~ Background Report ~	Director
Kenneth M. Duberstein 2 ~ Background Report ~	Director
Art Certosimo 1 ~ Background Report ~	Director Vice Chairman
Alan Blinder 1 ~ Background Report ~	Director Vice President Vice-President Vice Chairman Vicechairman
Alfred Moses 1 ~ Background Report ~	Director Vice Ch Vice Chairman
Donald O'Gilvie ~ Background Report ~	Director
James Culberson ~ Background Report ~	Director
Anne Armstrong ~ Background Report ~	Director
Edward Kelley ~ Background Report ~	Director
O. Tomson ~ Background Report ~	Director
Edward Kelly ~ Background Report ~	Director
Warren Rudman ~ Background Report ~	Director
William Seidman ~ Background Report ~	Director
Frank G. Zarb ~ Background Report ~	Director
Frank Newman ~ Background Report ~	Director
Ismail Dawood ~ Background Report ~	Director
O. Cay Tomson ~ Background Report ~	Director
Kenneth Dubprstein ~ Background Report ~	Director
Jeffrey B. Schreier ~ Background Report ~	Director
Mary L. Schapiro ~ Background Report ~	Director
Brian A. Ruane ~ Background Report ~	Director Vice Ch Vice Chairman

Showing 8 records out of 36

Promontory Interfinancial Network, LLC lists five other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Role
McDi (Holdings) LLC	Active	NonMM
Nexus Buyer LLC	Active	Managing Member
Springhaven Investors Group, LLC	Active	NonMM
Promontory and, LLC	Inactive	Manager
Springhaven Investor Group, LLC	Inactive	Member

Other Companies for Promontory Interfinancial Network, LLC

Promontory Interfinancial Network, LLC is listed as an officer in two other companies.

Name	Status	Incorporated	Key People	Role
Assetpoint Services, LLC	Active	2012	6	NonMM
Assetpoint Financial, LLC	Inactive	2013	3	Manager

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F02000005792
Date Filed:	Wednesday, November 20, 2002

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M07000005123
Date Filed:	Wednesday, November 20, 2002

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	800144328
Date Filed:	Wednesday, November 20, 2002
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	200232910047
Date Filed:	Thursday, November 21, 2002

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	LLC14461-2002
Date Filed:	Thursday, November 21, 2002
Registered Agent	Csc Services of Nevada, Inc.

Corporate Notes

Date	Type	Note
11/20/2002	Application for Certificate of Authority
11/21/2002	Application for Foreign Registration
11/15/2003	Annual List
11/10/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
10/20/2005	Annual List
12/31/2005	Public Information Report (PIR)
12/4/2006	Annual List
12/31/2006	Public Information Report (PIR)
7/23/2007	Change of Registered Agent/Office
7/25/2007	Registered Agent Change
11/30/2007	Annual List
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
1/22/2009	Annual List
10/30/2009	Change of Office by Registered Agent
11/4/2009	Annual List
12/31/2009	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
1/14/2011	Annual List
12/22/2011	Annual List
9/18/2012	Annual List
12/31/2012	Public Information Report (PIR)
9/13/2013	Annual List
12/31/2013	Public Information Report (PIR)
9/5/2014	Annual List
12/31/2014	Public Information Report (PIR)
10/21/2015	Annual List
12/31/2015	Public Information Report (PIR)
9/7/2016	Annual List
7/10/2017	Amended List
7/13/2017	Change of Registered Agent/Office
7/13/2017	Registered Agent Change
9/20/2017	Annual List
12/31/2017	Public Information Report (PIR)
11/23/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
10/23/2020	Application for Amended Registration
12/11/2020	Change of Registered Agent/Office
12/31/2020	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Trademarks for Promontory Interfinancial Network, LLC

	Upside Cd Serial Number: 86488452 Drawing Code: 3000
	Assetpoint Financial Serial Number: 86710435 Drawing Code: 4000
	Af Serial Number: 86710478 Drawing Code: 5000
	Upside Cd Serial Number: 86488426 Drawing Code: 4000
	Upside Market-Linked Cd Serial Number: 86452639 Drawing Code: 4000
	Yankee Sweep Serial Number: 85498963 Drawing Code: 3000
	Certificate of Deposit Account Registry Service Serial Number: 77613133 Drawing Code: 4000
	Helping Banks Compete Serial Number: 85664005 Drawing Code: 4000
	Assetpoint Community Serial Number: 85798535 Drawing Code: 4000
	A Sweep You Can Bank On Serial Number: 85292167 Drawing Code: 4000