IFIA INSURANCE SERVICES, INC. (Entity# 02234683) is a corporation registered with California Secretary of State. The business incorporation date is May 17, 2000. The corporation status is Surrendered.
| Corporation Number | 02234683 |
| Corporation Name | IFIA INSURANCE SERVICES, INC. |
| Incorporation Date | 2000-05-17 |
| Corporation Status | Surrendered |
| SO File Number | F584782 |
| SO File Date | 2015-05-06 |
| Care Of Name | HENRIETTE HARRELSON |
| Mailing Address |
150 N College St;nc1-028-17-06 Charlotte NC 28255 |
| CEO Name | JANET A MACDONALD |
| CEO Address |
150 N College St;nc1-028-17-06 Charlotte NC 28255 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2015-06-19 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2015-06-16 | - SURC | D1297801 | ||
| 2013-12-02 | - FTFT | |||
| 2006-08-01 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: MBNA INSURANCE AGENCY, INC. |
A0648437 |
| Street Address | 150 N COLLEGE ST;NC1-028-17-06 |
| City | CHARLOTTE |
| State | NC |
| Zip Code | 28255 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Quality Properties Asset Management Company | 150 N College St;nc1-028-17-06, Charlotte, NC 28255 | HOWARD C EPSTEIN | 2009-09-03 |
| Landsafe Flood Determination, Inc. | 150 N College St;nc1-028-17-06, Charlotte, NC 28255 | DONERT WHITE | 1998-07-23 |
| Ctc Real Estate Services | 150 N College St;nc1-028-17-06, Charlotte, NC 28255 | PATRICK J MCCALLISTER | 1969-05-26 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Healthlogic Systems Corporation | 150 N College St, Nc1-028-17-06, Charlotte, NC 28255 | MARIA MANDLER | 2017-08-01 |
| Bofaml Securities, Inc. | 150 N College St, Nc1-028-17-06, Charlotte, NC 28255 | THOMAS K MONTAG | 2016-03-22 |
| Second Step Asset Management Company | 150 N College St, Nc1-028-17-06, Charlotte, NC 28255 | HOWARD C EPSTEIN | 2015-10-01 |
| Countrywide Financial Corporation | 150 N College St, Nc1-028-17-06, Charlotte, NC 28255 | MICHAEL DOMINIC KEATING | 2015-02-02 |
| Financial Data Services, Inc. | 150 N College St, Nc1-028-17-06, Charlotte, NC 28255 | WILLIAM BRIDY | 2014-03-06 |
| Bofa Merrill Lynch Asset Holdings, Inc. | 150 N College St, Nc1-028-17-06, Charlotte, NC 28255 | JOHN POWNALL | 2011-03-10 |
| Ba Equity Investors, Inc. | 150 N College St, Nc1-028-17-06, Charlotte, NC 28255 | HARMIT SINGH | 2010-10-20 |
| Ba Sbic Sub, Inc. | 150 N College St, Nc1-028-17-06, Charlotte, NC 28255 | HARMIT SINGH | 2010-10-20 |
| Special Services Asset Management Company | 150 N College St, Nc1-028-17-06, Charlotte, NC 28255 | HOWARD C EPSTEIN | 2010-08-17 |
| Wickliffe A Corp. | 150 N College St, Nc1-028-17-06, Charlotte, NC 28255 | HOWARD C EPSTEIN | 2009-10-06 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | CHARLOTTE |
| Zip Code | 28255 |
| Category | insurance |
| Category + City | insurance + CHARLOTTE |
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| 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.