CORE FINANCIAL HOLDINGS, LLC (Entity# 000996845) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is March 4, 2009.
| FEIN | 000996845 |
| Entity Name | CORE FINANCIAL HOLDINGS, LLC |
| Entity Type | Foreign Limited Liability Compan |
| Principle Address |
8080 No. Central Expressway, Ste 800 Dallas TX 75206 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2009-01-23 |
| Organization Date | 2009-03-04 |
| Active Flag | N |
| Inactive Date | 2009-08-10 |
| Inactive Type | W |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Agent Address |
303 Congress St. Boston MA 02210 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| MANAGER | JAN HAAS | 401 Edgewater Pl., Ste 105, Wakefield, MA 01880 | ||
| MANAGER | PAUL MARTIN | 8080 No. Central Expressway, Ste 800, Dallas, TX 75206 | ||
| MANAGER | JAMES ANDERSON | 8080 No. Central Expressway, Ste 800, Dallas, TX 75206 | ||
| MANAGER | MYLES NESTEL | 9150 Wilshire Blvd., #270, Beverly Hills, CA 90212 | ||
| MANAGER | MILTON ISKRA | 8080 No. Central Expressway, Ste 800, Dallas, TX 75206 | ||
| MANAGER | MICHAEL HADDAD | 8080 No. Central Expressway, Ste 800, Dallas, TX 75206 | ||
| MANAGER | CHRISTOPHER WUNZ | 2 Bethesda Metro, Bethesda, MD 20814 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | Core Financial Holdings, LLC | 10840 Evergold Way, Highlands Ranch, CO 80126 |
| Indiana Business Entities | CORE FINANCIAL HOLDINGS, LLC | 8080 N Central Expressway, Ste 800, Dallas, TX 75206 |
| Street Address | 8080 NO. CENTRAL EXPRESSWAY, STE 800 |
| City | DALLAS |
| State | TX |
| Zip Code | 75206 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| KIRKLAND PROPERTY LLC | 8080 N. Central Expressway, Ste. 1100, Dallas, TX 75206 | 2015-07-21 |
| MV GLOBAL TRANSPORT LOGISTICS, INC. | 5910 N. Central Expressway, Suite 1145, Dallas, TX 75206 | 2015-07-14 |
| EMPIRE PETROLEUM FUEL DISTRIBUTION, LLC | 8350 No. Central Expressway, M2185, Dallas, TX 75206 | 2015-07-10 |
| MV CONTRACT TRANSPORTATION, INC. | 5900 N. Central Expressway, Suite 1145, Dallas, TX 75206 | 2015-02-25 |
| LOWELL TRANSIT MANAGEMENT CORPORATION | 5910 N. Central Expressway, Ste 1145, Dallas, TX 75206 | 2014-06-18 |
| R2R CAPITAL-COTUIT MANAGING MEMBER, LLC | 5910 N. Central Expressway, Ste 1560, Dallas, TX 75206 | 2014-05-14 |
| R2R CAPITAL - COTUIT, LLC | 5910 N. Central Expressway, Suite 1560, Dallas, TX 75206 | 2014-05-14 |
| HOMECARE HOMEBASE, LLC | 6688 N. Central Expy, Ste 1200, Dallas, TX 75206 | 2014-04-02 |
| ADVANCED HOMECARE MANAGEMENT, INC. | 6688 N. Central Expwy, Ste. 1300, Dallas, TX 75206 | 2013-06-27 |
| EMCOMPASS HOME HEALTH OF NEW ENGLAND, LLC | 6688 N. Central Expwy. Ste. 1300, Dallas, TX 75206 | 2013-06-24 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS, INC. |
Please comment or provide details below to improve the information on CORE FINANCIAL HOLDINGS, LLC.
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.