D & M FINANCIAL, CORP.


Address: 383 Washington Avenue, Belleville, NJ 07109

D & M FINANCIAL, CORP. (UBI# 602382134) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 31, 2004. The entity status is Terminated.

Business Overview

Unified Business Identifier (UBI) 602382134
Business Name D & M FINANCIAL, CORP.
Physical Address 383 Washington Avenue
Belleville
NJ 07109
Registered Agent Name KEN SCHNEIDER
Registered Agent Address 2015 33rd St
Everett
WA 98201
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State NEW JERSEY
Incorporation Date 2004-03-31
Expiration Date 2006-03-31
Dissolution Date 2006-07-03
Duration PERPETUAL
Record Status Terminated

Governing Persons

Name Role Address
Margherita Michalaki Governor 383 WASHINGTON AVENUE, BELLEVILLE, NJ, 07109

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2005-03-11,
FOREIGN REGISTRATION STATEMENT 2004-03-31,
Initial Report 2004-10-12,

Other Data Sources

Entity Type Entity Name Entity Address
Vermont Business Registrations D & M FINANCIAL, CORP. Smith Road, East Barre, VT 05649

Office Location

Street Address 383 WASHINGTON AVENUE
City BELLEVILLE
State NJ
Zip Code 07109

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Business Officer

Name Role Address
Ken Schneider Registered Agent 2015 33rd St, Everett, WA 98201
Margherita Michalaki Governor 383 WASHINGTON AVENUE, BELLEVILLE, NJ, 07109

Entities with the same officer

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Halisero, LLC 1318 38th St, Anacortes, WA 98221-3502 Ken Schneider 2020-11-10
Biometrica Systems, Inc. 7251 W Lake Mead Blvd Ste 300, Las Vegas, NV 89128-8380 Ken Schneider 2020-10-22
Industrial Diversified, Inc. 616 W 27th St, S Sioux City, NE 68776-3162 Ken Schneider 2020-09-29
Zlatimont LLC 1107 272nd Pl Se, Sammamish, WA 98075-5956 Ken Schneider 2020-09-23
Michael Couch and Associates, Inc. 974 73rd St Ste 32, Wdm, IA 50265-1026 Ken Schneider 2020-09-01
Dazzling Trucking Inc 2015 33rd St, Everett, WA 98201-4416 Ken Schneider 2020-07-01
Medicopy Services, Inc. 8 City Blvd Ste 400, Nashville, TN 37209-2561 Ken Schneider 2020-04-07
Mastercare America, Inc. 10300 Sw Greenburg Rd Ste 380, Portland, OR 97223-0001 Ken Schneider 2020-03-04
Logyx LLC 46 S Main St Ste 6, Concord, NH 03301-4855 Ken Schneider 2020-02-21
Beeline Group, LLC 31023 Huntwood Ave, Hayward, CA 94544-7007 Ken Schneider 2020-01-28

Competitor

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City EVERETT
Zip Code 98201

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.

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