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Home > USA > Iowa State Companies > PHI FINANCIAL SERVICES, INC.
Company Information for

PHI FINANCIAL SERVICES, INC.

C T CORPORATION SYSTEM, 400 E COURT AVE, DES MOINES, IA, 50309,
Company Registration Number
USIA145810
DOMESTIC PROFIT
Active

Company Overview

About Phi Financial Services, Inc.
PHI FINANCIAL SERVICES, INC. was founded on 1990-10-10 and has its registered office in Des Moines. The organisation's status is listed as "Active". Phi Financial Services, Inc. is a DOMESTIC PROFIT registered in United States of America (USA) with Iowa Secretary of State Business Entities
Key Data
Company Name
PHI FINANCIAL SERVICES, INC.
 
Legal Registered Office / Registered Agent
C T CORPORATION SYSTEM
400 E COURT AVE
DES MOINES
IA
50309
 
Filing Information
Company Number USIA145810
Iowa SoS number# 145810
Date formed 1990-10-10
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC PROFIT
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Iowa Secretary of State Business Entities
Last Datalog update: 2019-03-11 15:24:47
Primary Source:Iowa Secretary of State Business Entities
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Companies with same name PHI FINANCIAL SERVICES, INC.
The following companies were found which have the same name as PHI FINANCIAL SERVICES, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHI FINANCIAL SERVICES, INC. Texas Forfeited Company formed on the 1990-12-31
PHI FINANCIAL SERVICES INC Delaware Unknown
PHI FINANCIAL SERVICES INCORPORATED Michigan UNKNOWN
PHI FINANCIAL SERVICES INCORPORATED New Jersey Unknown
PHI FINANCIAL SERVICES INC North Carolina Unknown
Phi Financial Services Inc Maryland Unknown
PHI FINANCIAL SERVICES INC Oklahoma Unknown
PHI FINANCIAL SERVICES INC Arkansas Unknown
Corporation Filing History
Iowa Secretary of State Business Entities Filing History
This is a record of the public documents (corporate filing) lodged from Iowa Secretary of State Business Entities where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07Colorado DoS foreign entity filing (entityID = 19901110972):File Report Principal address changed, Change in registered agent information
2023-02-07Colorado DoS foreign entity filing (entityID = 19901110972):File Report Principal address changed, Change in registered agent information
2022-01-28Colorado DoS foreign entity filing (entityID = 19901110972):File Report
2021-04-12Washington DoS Foreign entity 602102130: COMMERCIAL STATEMENT OF CHANGE
2021-01-22Colorado DoS foreign entity filing (entityID = 19901110972):File Report
2021-01-22Washington DoS Foreign entity 602102130: ANNUAL REPORT
2021-01-05Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2021 Annual Report filed. Original document. Document file ID: 06052566. Fee paid USD$50.00
2021-01-01Washington DoS Foreign entity 602102130: ARDUEDATE
2020-02-26Washington DoS Foreign entity 602102130: ANNUAL REPORT
2020-01-24Colorado DoS foreign entity filing (entityID = 19901110972):File Report
2020-01-01Washington DoS Foreign entity 602102130: ARDUEDATE
2019-12-05Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2020 Annual Report filed. Original document. Document file ID: 05291374. Fee paid USD$50.00
2019-11-20Colorado DoS foreign entity filing (entityID = 19901110972):Statement of Change Changing the Registered Agent Information Registered agent name and/or address changed; Document lists all affected entities.
2019-03-20Virginia Secretary of State: Annual Assessment Payment
2019-03-20Virginia Secretary of State: Annual Report Submission
2019-02-27Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2019 Annual Report filed. Original document. Document file ID: 04284729. Fee paid USD$50.00
2019-02-19Colorado DoS foreign entity filing (entityID = 19901110972):File Report
2019-01-22Washington DoS Foreign entity 602102130: ANNUAL REPORT
2019-01-01Washington DoS Foreign entity 602102130: ARDUEDATE
2018-03-26Virginia Secretary of State: Annual Assessment Payment
2018-03-26Virginia Secretary of State: Annual Report Submission
2018-01-31Washington DoS Foreign entity 602102130: ANNUAL REPORT
2018-01-19Colorado DoS foreign entity filing (entityID = 19901110972):File Report
2018-01-17Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2018 Annual Report filed. Original document. Document file ID: 03289815. Fee paid USD$50.00
2018-01-01Washington DoS Foreign entity 602102130: ARDUEDATE
2017-08-29Washington DoS Entity 602102130. DANIEL BOUCHARD no longer listed as company officer
2017-08-29Washington DoS Entity 602102130. LAURIE CONSLATO no longer listed as company officer
2017-06-07Washington DoS Foreign entity 602102130: Statement of Change
2017-03-03Virginia Secretary of State: Annual Assessment Payment
2017-02-06Colorado DoS foreign entity filing (entityID = 19901110972):File Report
2017-01-25Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2017 Annual Report filed. Original document. Document file ID: 02700429. Fee paid USD$50.00
2017-01-17Washington DoS Foreign entity 602102130: ANNUAL REPORT
2017-00-00Washington DoS Entity 602102130. MIKE WINELAND declared in company officer role of Governor
2017-00-00Washington DoS Entity 602102130. SCOTT NAIG declared in company officer role of Governor
2017-00-00Washington DoS Entity 602102130. TIMOTHY A JOHNSON declared in company officer role of Governor
2017-00-00Washington DoS Entity 602102130. ANDREW R GIRARDI declared in company officer role of Governor
2017-00-00Washington DoS Entity 602102130. ROBERT J TUINSTRA declared in company officer role of Governor
2017-00-00Washington DoS Entity 602102130. TIMOTHY JOHNSON declared in company officer role of Governor
2017-00-00Washington DoS Entity 602102130. ANDREW GIRARDI declared in company officer role of Governor
2017-00-00Washington DoS Entity 602102130. ROBERT TUINSTRA declared in company officer role of Governor
2017-00-00Washington DoS Entity ID 602102130 change of registered office from CT CORPORATION SYSTEM,505 UNION AVE SE STE 120,OLYMPIA to C T CORPORATION SYSTEM, 711 CAPITOL WAY S STE 204,OLYMPIA
2016-09-16Colorado DoS foreign entity filing (entityID = 19901110972):Statement of Change Changing the Registered Agent Information Registered agent address changed; Document lists all affected entities.
2016-04-28Washington DoS Foreign entity 602102130: Statement of Change
2016-03-18BIENNIAL REPORT
2016-02-19Colorado DoS foreign entity filing (entityID = 19901110972):File Report
2016-02-19Colorado DoS foreign entity filing (entityID = 19901110972):File Report
2016-02-09Virginia Secretary of State: Annual Report Submission
2016-02-09Virginia Secretary of State: Annual Assessment Payment
2016-01-22Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2016 Annual Report filed. Original document. Document file ID: 02406708. Fee paid USD$50.00
2016-01-20Washington DoS Foreign entity 602102130: ANNUAL REPORT
2015-12-03Washington DoS Entity 602102130. DANIEL BOUCHARD declared in company officer role of President
2015-12-03Washington DoS Entity 602102130. LAURIE CONSLATO declared in company officer role of Treasurer
2015-12-03Washington DoS Entity 602102130. TIMOTHY A JOHNSON no longer listed as company officer
2015-12-03Washington DoS Entity 602102130. ANDREW R GIRARDI no longer listed as company officer
2015-12-03Washington DoS Entity 602102130. ROBERT J TUINSTRA no longer listed as company officer
2015-12-03Washington DoS Entity 602102130. TIMOTHY JOHNSON no longer listed as company officer
2015-12-03Washington DoS Entity 602102130. ANDREW GIRARDI no longer listed as company officer
2015-12-03Washington DoS Entity 602102130. ROBERT TUINSTRA no longer listed as company officer
2015-02-19Virginia Secretary of State: Annual Assessment Payment
2015-02-19Virginia Secretary of State: Annual Report Submission
2015-01-29Washington DoS Foreign entity 602102130: ANNUAL REPORT
2015-01-19Colorado DoS foreign entity filing (entityID = 19901110972):File Report
2015-01-19Colorado DoS foreign entity filing (entityID = 19901110972):File Report
2015-01-16Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2015 Annual Report filed. Original document. Document file ID: 02165567. Fee paid USD$122.32
2014-08-29Washington DoS Foreign entity 602102130: Statement of Change
2014-03-17BIENNIAL REPORT
2014-03-12Virginia Secretary of State: Annual Report Submission
2014-03-12Virginia Secretary of State: Annual Assessment Payment
2014-02-10Washington DoS Foreign entity 602102130: ANNUAL REPORT
2014-01-14Colorado DoS foreign entity filing (entityID = 19901110972):File Report
2014-01-14Colorado DoS foreign entity filing (entityID = 19901110972):File Report
2013-11-21Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2014 Annual Report filed. Original document. Document file ID: 01933872. Fee paid USD$96.01
2013-10-04Virginia Secretary of State: Agent address registered as: CT CORPORATION SYSTEM 4701 COX ROAD, SUITE 285, , GLEN ALLEN, VA, 23060. Agent Type: B.E. AUTH IN VIRGINIA
2013-10-04Virginia Secretary of State: Agent address registered as: C T CORPORATION SYSTEM 4701 Cox Rd Ste 285, , Glen Allen, VA, 23060-6808. Agent Type: B.E. AUTH IN VIRGINIA
2013-02-27Washington DoS Foreign entity 602102130: ANNUAL REPORT
2013-02-13Virginia Secretary of State: Annual Report Submission
2013-02-13Virginia Secretary of State: Annual Assessment Payment
2013-02-06Colorado DoS foreign entity filing (entityID = 19901110972):File Report Removed entity mailing address;
2013-01-22AGENT'S CHANGE OF OFFICE
2012-12-14Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2013 Annual Report filed. Original document. Document file ID: 01642892. Fee paid USD$113.98
2012-03-21Virginia Secretary of State: Annual Report Submission
2012-03-21Virginia Secretary of State: Annual Assessment Payment
2012-03-13BIENNIAL REPORT
2012-03-05Colorado DoS foreign entity filing (entityID = 19901110972):File Report
2012-02-08Washington DoS Foreign entity 602102130: ANNUAL REPORT
2011-12-12Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2012 Annual Report filed. Original document. Document file ID: 01445422. Fee paid USD$120.62
2011-02-15Washington DoS Foreign entity 602102130: ANNUAL REPORT
2011-02-02Colorado DoS foreign entity filing (entityID = 19901110972):File Report
2010-12-16Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2011 Annual Report filed. Original document. Document file ID: 01255699. Fee paid USD$50.00
2010-03-10BIENNIAL REPORT
2010-02-02Colorado DoS foreign entity filing (entityID = 19901110972):File Report
2010-01-28Washington DoS Foreign entity 602102130: ANNUAL REPORT
2009-12-22Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2010 Annual Report filed. Original document. Document file ID: 01092414. Fee paid USD$50.00
2009-02-13Washington DoS Foreign entity 602102130: ANNUAL REPORT
2009-01-22Colorado DoS foreign entity filing (entityID = 19901110972):File Report
2008-12-22Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2009 Annual Report filed. Original document. Document file ID: 00957731. Fee paid USD$50.00
2008-03-05BIENNIAL REPORT
2008-02-13Washington DoS Foreign entity 602102130: ANNUAL REPORT
2008-02-05Colorado DoS foreign entity filing (entityID = 19901110972):File Report Change of Entity Address
2007-12-13Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2008 Annual Report filed. Original document. Document file ID: 00834126. Fee paid USD$50.00
2007-08-17REGISTERED OFFICE/AGENT CHANGE
2007-03-09Colorado DoS foreign entity filing (entityID = 19901110972):File Report Change of Entity Address
2007-02-07Washington DoS Foreign entity 602102130: ANNUAL REPORT
2007-01-12Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2007 Annual Report filed. Original document. Document file ID: 00748966. Fee paid USD$50.00
2007-01-08REGISTERED OFFICE/AGENT CHANGE
2006-11-17Colorado DoS foreign entity filing (entityID = 19901110972):Filing Officer Correction Registered agent's street address augmented to include the suite number
2006-11-17Colorado DoS foreign entity filing (entityID = 19901110972):Filing Officer Correction Registered agent's street address augmented to include the suite number
2006-03-02BIENNIAL REPORT
2006-02-17Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2006 Annual Report filed. Original document. Document file ID: 00701291. Fee paid USD$50.00
2006-02-10Colorado DoS foreign entity filing (entityID = 19901110972):File Report
2006-02-10Colorado DoS foreign entity filing (entityID = 19901110972):File Report
2006-02-10Washington DoS Foreign entity 602102130: ANNUAL REPORT
2005-08-08Colorado DoS foreign entity filing (entityID = 19901110972):Filing Officer Correction POA mailing address not deleted;Changed entity mail address;
2005-03-18Colorado DoS foreign entity filing (entityID = 19901110972):Statement of Change Changed entity physical address;Changed entity mail address;
2005-03-18Colorado DoS foreign entity filing (entityID = 19901110972):Statement of Change Changed entity physical address;Changed entity mail address;
2005-02-14Colorado DoS foreign entity filing (entityID = 19901110972):File Report Change of Entity Address
2005-02-14Colorado DoS foreign entity filing (entityID = 19901110972):File Report Change of Entity Address
2005-02-02Washington DoS Foreign entity 602102130: ANNUAL REPORT
2005-01-11MISCELLANEOUS FILING
2004-12-20Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2005 Annual Report filed. Original document. Document file ID: 00643759. Fee paid USD$50.00
2004-10-13AGENT'S CHANGE OF OFFICE
2004-03-26BIENNIAL REPORT
2004-02-09Washington DoS Foreign entity 602102130: ANNUAL REPORT
2004-01-23Colorado DoS foreign entity filing (entityID = 19901110972):Statement of Older Periodic Report PERIODIC REPORT
2004-01-23Colorado DoS foreign entity filing (entityID = 19901110972):Statement of Older Periodic Report PERIODIC REPORT
2003-12-22Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2004 Annual Report filed. Original document. Document file ID: 00598408. Fee paid USD$50.00
2003-02-25Washington DoS Foreign entity 602102130: ANNUAL REPORT
2002-12-19Colorado DoS foreign entity filing (entityID = 19901110972):Statement of Older Periodic Report CORP REPORT
2002-12-02Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2003 Annual Report filed. Original document. Document file ID: 00553831. Fee paid USD$50.00
2002-02-06Washington DoS Foreign entity 602102130: ANNUAL REPORT
2002-01-30BIENNIAL REPORT
2001-12-04Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2002 Annual Report filed. Original document. Document file ID: 00506018. Fee paid USD$50.00
2001-05-18Washington DoS Foreign entity 602102130: Initial Report
2001-03-01Virginia Secretary of State: Principal address registered as: 7100 NW 62ND AVE PO BOX 1014 JOHNSTON IA 50131-1014
2001-02-27Washington DoS Entity 602102130. State registration of Foreign entity
2001-02-27Washington DoS Foreign entity 602102130: FOREIGN REGISTRATION STATEMENT
2001-02-23Colorado DoS foreign entity filing (entityID = 19901110972):Statement of Older Periodic Report CORP REPORT
2001-02-07ARTICLES OF AMENDMENT
2001-01-08Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2001 Annual Report filed. Original document. Document file ID: 00471548. Fee paid USD$50.00
2000-02-29Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2000 Annual Report filed. Original document. Document file ID: 00444067. Fee paid USD$100.00
1999-05-07REGISTERED OFFICE/AGENT CHANGE
1999-01-12Colorado DoS foreign entity filing (entityID = 19901110972):Statement of Older Periodic Report PERIODIC REPORT
1999-01-12Colorado DoS foreign entity filing (entityID = 19901110972):Statement of Older Periodic Report PERIODIC REPORT
1998-12-10Wyoming DoS foreign entity filing (EntityID 1991-000264533): 1999 Annual Report filed. Original document. Document file ID: 00409166. Fee paid USD$50.00
1997-12-14Colorado DoS foreign entity filing (entityID = 19901110972):Statement of Older Periodic Report CR1992 - 12/21/1992 - 19921123763
1997-12-14Colorado DoS foreign entity filing (entityID = 19901110972):Statement of Older Periodic Report CR1992 - 12/21/1992 - 19921123763
1997-03-20REGISTERED OFFICE/AGENT CHANGE
1997-01-06Colorado DoS foreign entity filing (entityID = 19901110972):Statement of Older Periodic Report PERIODIC REPORT
1997-01-06Colorado DoS foreign entity filing (entityID = 19901110972):Statement of Older Periodic Report PERIODIC REPORT
1995-03-17REGISTERED OFFICE/AGENT CHANGE
1994-12-19Colorado DoS foreign entity filing (entityID = 19901110972):Statement of Older Periodic Report CORP REPORT
1993-09-01Colorado DoS foreign entity filing (entityID = 19901110972):Amendment CHANGE RORA
1990-12-31Colorado DoS foreign entity filing (entityID = 19901110972):Application for Authority PHI FINANCIAL SERVICES, INC.
1990-12-31Colorado DoS foreign entity filing (entityID = 19901110972):Application for Authority PHI FINANCIAL SERVICES, INC.
1800-01-01Wyoming DoS foreign entity filing (EntityID 1991-000264533): 1997 Annual Report filed. Original document. Document file ID: 00358052. Fee paid USD$50.00
1800-01-01Wyoming DoS foreign entity filing (EntityID 1991-000264533): 1996 Annual Report filed. Original document. Document file ID: 00332781. Fee paid USD$25.00
1800-01-01Wyoming DoS foreign entity filing (EntityID 1991-000264533): 1998 Annual Report filed. Original document. Document file ID: 00380614. Fee paid USD$50.00
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to PHI FINANCIAL SERVICES, INC. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHI FINANCIAL SERVICES, INC.
Intangible Assets
Patents
We have not found any records of PHI FINANCIAL SERVICES, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for PHI FINANCIAL SERVICES, INC.
Trademarks
We have not found any records of PHI FINANCIAL SERVICES, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHI FINANCIAL SERVICES, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as PHI FINANCIAL SERVICES, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where PHI FINANCIAL SERVICES, INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
505 UNION AVE SE STE120 OLYMPIA WA 98501 602102130 Washington Secretary of State Corporations Division 2001-02-27 Active - 02/29/2016
1675 Broadway Ste 1200 Denver CO 80202 19901110972 Colorado Department of State 1990-12-31 Good Standing
7100 NW 62nd Ave IA United States of America (USA) 50131-1014 1991-000264533 Wyoming Corporations Division 1991-01-25 Active
C T CORPORATION SYSTEM OLYMPIA WA WA 98501 602102130 Washington Department of State 2001-02-27 Active
USA 788972 Ohio Department of State Corporate Registry 1991-01-17 Active
7100 NW 62ND AVENUE JOHNSTON IA USA 50131 Mailing Address
4701 COX ROAD, SUITE 285 GLEN ALLEN VA 23060 F146225 Virginia State Corporation Commission 2001-03-01 Foreign State Registered Agent
C T CORPORATION SYSTEM PLANTATION FL United States Of America (USA) 33324 F01000001155 Florida Department of State Division of Corporations 2001-02-28 Active

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHI FINANCIAL SERVICES, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHI FINANCIAL SERVICES, INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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