EXECUTIVE DIRECT, INC. (Entity# 02020738) is a corporation registered with California Secretary of State. The business incorporation date is October 31, 1997. The corporation status is Merged Out.
| Corporation Number | 02020738 |
| Corporation Name | EXECUTIVE DIRECT, INC. |
| Incorporation Date | 1997-10-31 |
| Corporation Status | Merged Out |
| SO File Number | E296858 |
| SO File Date | 2006-08-24 |
| Mailing Address |
C/o Legal Dept. 601 Riverside Ave. Jacksonville FL 32204 |
| CEO Name | RAYMOND R QUIRK |
| CEO Address |
601 Riverside Ave. Jacksonville FL 32204 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2006-12-31 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2006-12-26 | - MERG |
OUTGOING-MERGED INTO NQ-LLC AZ ROCKY MOUNTAIN AVIATION, LLC |
D0836211 | |
| 1998-04-22 | - Certificate of Amendment | A0507485 |
| Street Address |
C/O LEGAL DEPT. 601 RIVERSIDE AVE. |
| City | JACKSONVILLE |
| State | FL |
| Zip Code | 32204 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Fis Credit Services, Inc. | C/o Legal Dept., 601 Riverside Ave., Jacksonville, FL 32204 | ERIC D SWENSON | 1996-09-11 |
| Deposit Payment Protection Services, Inc. | C/o Legal Dept., 601 Riverside Ave., Jacksonville, FL 32204 | R. RENZ NICHOLS | 1988-05-12 |
| Western Financial Trust Company | C/o Legal Dept., 601 Riverside Ave., Jacksonville, FL 32204 | RAYMOND R QUIRK | 1975-06-10 |
| Spring Service Corporation | C/o Legal Dept., 601 Riverside Ave., Jacksonville, FL 32204 | RAYMOND R QUIRK | 1972-09-06 |
| Chicago Title Insurance Company | C/o Legal Dept., 601 Riverside Ave., Jacksonville, FL 32204 | RAYMOND R QUIRK | 1962-05-18 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Commonwealth Land Title Insurance Company | 601 Riverside Ave, Jacksonville, FL 32204 | C T CORPORATION SYSTEM | 2017-04-18 |
| Financial Services, Inc. Which Will Do Business In Ca As Fis Financial Services, Inc. | 601 Riverside Ave, Jacksonville, FL 32204 | GARY A. NORCROSS | 2015-12-23 |
| Credit Management Solutions, Inc. | 601 Riverside Ave., Jacksonville, FL 32204 | GARY A. NORCROSS | 2015-02-10 |
| United Lender Escrow Company of California | 601 Riverside Ave, Jacksonville, FL 32204 | DAVID G STEINMETZ | 2014-08-06 |
| Servicelink Services Management, Inc. | 601 Riverside Avenue, Jacksonville, FL 32204 | CHRISTOPHER F AZUR | 2014-06-13 |
| Bkfs I Management, Inc. | 601 Riverside Avenue, Jacksonville, FL 32204 | KIRK T LARSEN | 2014-06-12 |
| United Lender Title Company of California | 601 Riverside Avenue, Jacksonville, FL 32204 | DAVID G STEINMETZ | 2012-05-15 |
| Lps National Taxnet, Inc. | 601 Riverside Avenue, Jacksonville, FL 32204 | DANIEL BERMAN | 2010-10-26 |
| Cc Merger Co., Inc. | 601 Riverside Ave, Jacksonville, FL 32204 | C T CORPORATION SYSTEM | 2010-06-07 |
| Prime Associates, Inc. Which Will Do Business As Prime Associates Compliance Solutions, Inc. | 601 Riverside Ave, Jacksonville, FL 32204 | GARY A. NORCROSS | 2009-09-21 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | JACKSONVILLE |
| Zip Code | 32204 |
Please comment or provide details below to improve the information on EXECUTIVE DIRECT, 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.