LDI FINANCIAL, INC. (Entity# 01998181) is a corporation registered with California Secretary of State. The business incorporation date is January 6, 1997. The corporation status is Forfeited.
| Corporation Number | 01998181 |
| Corporation Name | LDI FINANCIAL, INC. |
| Incorporation Date | 1997-01-06 |
| Corporation Status | Forfeited |
| SO File Number | 0064377 |
| SO File Date | 1998-02-06 |
| Mailing Address |
2600 N. 44th St, Ste 200 Phoenix AZ 85008 |
| CEO Name | JACK J.D. DRAPER |
| CEO Address |
2600 N. 44th St, Ste 200 Phoenix AZ 85008 |
| Agent Name | ** RESIGNED ON 09/27/1999 |
| Jurisdiction | AZ |
| Entity Type | Statement & Designation By Foreign Corporation |
| FTB Suspension Status | Forfeited |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2002-11-01 |
| FTB Suspension String | 20021101 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2002-11-01 | - FTFT | |||
| 2002-05-15 | - Secretary of State Forfeiture | |||
| 1999-09-27 | - Resignation of Agent for Service of Process | R0020299 | ||
| 1997-09-23 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: LOAN DEPOT, INC. WHICH WILL DO BUSINESS IN CALIFORNIA AS ARIZONA LOAN DEPOT, INC. |
A0497734 |
| Street Address | 2600 N. 44TH ST, STE 200 |
| City | PHOENIX |
| State | AZ |
| Zip Code | 85008 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Water Movers, Inc. | 4646 E. Van Buren, Suite 400, Phoenix, AZ 85008 | ERIK OLSSON | 2015-09-08 |
| Roncancio Wealth Management, Inc. | 2600 N. 44th St. Ste. 210 Bldg B, Phoenix, AZ 85008 | TAYLOR RONCANCIO | 2014-12-31 |
| Pacific Biomedical Inc. | 1853 N 40th Street, Phoenix, AZ 85008 | STEPHAN ANTHONY WILLIAMS | 2014-05-20 |
| Valley Mortgage Financial, Inc. | 730 N 52nd St, #105, Phoenix, AZ 85008 | JONI B KOJO | 2012-07-02 |
| Mobile Storage Group, Inc. | 4646 East Van Buren Street, Suite 400, Phoenix, AZ 85008 | ERIK OLSSON | 2012-04-24 |
| Octoshape, Inc. | Three Gateway Center, 410 N 44th St Ste 450, Phoenix, AZ 85008 | MICHAEL KOEHN MILLAND | 2011-06-23 |
| Rtime.com | 4017 E Vernon Ave, Phoenix, AZ 85008 | PAMELA K FIELDS | 2011-03-25 |
| Xsens North America Inc. | 5005 E Mcdowell Rd, Phoenix, AZ 85008 | KEITH D JACKSON | 2010-07-07 |
| Fairchild Semiconductor West Corporation | 5005 E Mcdowell Rd, Phoenix, AZ 85008 | KEITH D JACKSON | 2010-06-21 |
| Aptina (u.s.) Inc. | 5005 E Mcdowell Rd, Phoenix, AZ 85008 | KEITH JACKSON | 2009-12-04 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | ** RESIGNED ON 09/27/1999 |
Please comment or provide details below to improve the information on LDI FINANCIAL, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.