Active
Company Information for PHI FINANCIAL SERVICES, INC.
C T CORPORATION SYSTEM, 400 E COURT AVE, DES MOINES, IA, 50309,
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Company Registration Number
USIA145810
DOMESTIC PROFIT
Active |
Company Name | |
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PHI FINANCIAL SERVICES, INC. | |
Legal Registered Office / Registered Agent | |
C T CORPORATION SYSTEM 400 E COURT AVE DES MOINES IA 50309 | |
Company Number | USIA145810 | |
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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 |
Iowa Secretary of State Business Entities |
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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. |
Registered address | Last known status | Formation 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 |
Date | Document Type | Document Description |
---|---|---|
Colorado DoS foreign entity filing (entityID = 19901110972):File Report Principal address changed, Change in registered agent information | ||
Colorado DoS foreign entity filing (entityID = 19901110972):File Report Principal address changed, Change in registered agent information | ||
Colorado DoS foreign entity filing (entityID = 19901110972):File Report | ||
Washington DoS Foreign entity 602102130: COMMERCIAL STATEMENT OF CHANGE | ||
Colorado DoS foreign entity filing (entityID = 19901110972):File Report | ||
Washington DoS Foreign entity 602102130: ANNUAL REPORT | ||
Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2021 Annual Report filed. Original document. Document file ID: 06052566. Fee paid USD$50.00 | ||
Washington DoS Foreign entity 602102130: ARDUEDATE | ||
Washington DoS Foreign entity 602102130: ANNUAL REPORT | ||
Colorado DoS foreign entity filing (entityID = 19901110972):File Report | ||
Washington DoS Foreign entity 602102130: ARDUEDATE | ||
Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2020 Annual Report filed. Original document. Document file ID: 05291374. Fee paid USD$50.00 | ||
Colorado 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. | ||
Virginia Secretary of State: Annual Assessment Payment | ||
Virginia Secretary of State: Annual Report Submission | ||
Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2019 Annual Report filed. Original document. Document file ID: 04284729. Fee paid USD$50.00 | ||
Colorado DoS foreign entity filing (entityID = 19901110972):File Report | ||
Washington DoS Foreign entity 602102130: ANNUAL REPORT | ||
Washington DoS Foreign entity 602102130: ARDUEDATE | ||
Virginia Secretary of State: Annual Assessment Payment | ||
Virginia Secretary of State: Annual Report Submission | ||
Washington DoS Foreign entity 602102130: ANNUAL REPORT | ||
Colorado DoS foreign entity filing (entityID = 19901110972):File Report | ||
Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2018 Annual Report filed. Original document. Document file ID: 03289815. Fee paid USD$50.00 | ||
Washington DoS Foreign entity 602102130: ARDUEDATE | ||
Washington DoS Entity 602102130. DANIEL BOUCHARD no longer listed as company officer | ||
Washington DoS Entity 602102130. LAURIE CONSLATO no longer listed as company officer | ||
Washington DoS Foreign entity 602102130: Statement of Change | ||
Virginia Secretary of State: Annual Assessment Payment | ||
Colorado DoS foreign entity filing (entityID = 19901110972):File Report | ||
Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2017 Annual Report filed. Original document. Document file ID: 02700429. Fee paid USD$50.00 | ||
Washington DoS Foreign entity 602102130: ANNUAL REPORT | ||
Washington DoS Entity 602102130. MIKE WINELAND declared in company officer role of Governor | ||
Washington DoS Entity 602102130. SCOTT NAIG declared in company officer role of Governor | ||
Washington DoS Entity 602102130. TIMOTHY A JOHNSON declared in company officer role of Governor | ||
Washington DoS Entity 602102130. ANDREW R GIRARDI declared in company officer role of Governor | ||
Washington DoS Entity 602102130. ROBERT J TUINSTRA declared in company officer role of Governor | ||
Washington DoS Entity 602102130. TIMOTHY JOHNSON declared in company officer role of Governor | ||
Washington DoS Entity 602102130. ANDREW GIRARDI declared in company officer role of Governor | ||
Washington DoS Entity 602102130. ROBERT TUINSTRA declared in company officer role of Governor | ||
Washington 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 | ||
Colorado DoS foreign entity filing (entityID = 19901110972):Statement of Change Changing the Registered Agent Information Registered agent address changed; Document lists all affected entities. | ||
Washington DoS Foreign entity 602102130: Statement of Change | ||
BIENNIAL REPORT | ||
Colorado DoS foreign entity filing (entityID = 19901110972):File Report | ||
Colorado DoS foreign entity filing (entityID = 19901110972):File Report | ||
Virginia Secretary of State: Annual Report Submission | ||
Virginia Secretary of State: Annual Assessment Payment | ||
Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2016 Annual Report filed. Original document. Document file ID: 02406708. Fee paid USD$50.00 | ||
Washington DoS Foreign entity 602102130: ANNUAL REPORT | ||
Washington DoS Entity 602102130. DANIEL BOUCHARD declared in company officer role of President | ||
Washington DoS Entity 602102130. LAURIE CONSLATO declared in company officer role of Treasurer | ||
Washington DoS Entity 602102130. TIMOTHY A JOHNSON no longer listed as company officer | ||
Washington DoS Entity 602102130. ANDREW R GIRARDI no longer listed as company officer | ||
Washington DoS Entity 602102130. ROBERT J TUINSTRA no longer listed as company officer | ||
Washington DoS Entity 602102130. TIMOTHY JOHNSON no longer listed as company officer | ||
Washington DoS Entity 602102130. ANDREW GIRARDI no longer listed as company officer | ||
Washington DoS Entity 602102130. ROBERT TUINSTRA no longer listed as company officer | ||
Virginia Secretary of State: Annual Assessment Payment | ||
Virginia Secretary of State: Annual Report Submission | ||
Washington DoS Foreign entity 602102130: ANNUAL REPORT | ||
Colorado DoS foreign entity filing (entityID = 19901110972):File Report | ||
Colorado DoS foreign entity filing (entityID = 19901110972):File Report | ||
Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2015 Annual Report filed. Original document. Document file ID: 02165567. Fee paid USD$122.32 | ||
Washington DoS Foreign entity 602102130: Statement of Change | ||
BIENNIAL REPORT | ||
Virginia Secretary of State: Annual Report Submission | ||
Virginia Secretary of State: Annual Assessment Payment | ||
Washington DoS Foreign entity 602102130: ANNUAL REPORT | ||
Colorado DoS foreign entity filing (entityID = 19901110972):File Report | ||
Colorado DoS foreign entity filing (entityID = 19901110972):File Report | ||
Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2014 Annual Report filed. Original document. Document file ID: 01933872. Fee paid USD$96.01 | ||
Virginia 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 | ||
Virginia 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 | ||
Washington DoS Foreign entity 602102130: ANNUAL REPORT | ||
Virginia Secretary of State: Annual Report Submission | ||
Virginia Secretary of State: Annual Assessment Payment | ||
Colorado DoS foreign entity filing (entityID = 19901110972):File Report Removed entity mailing address; | ||
AGENT'S CHANGE OF OFFICE | ||
Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2013 Annual Report filed. Original document. Document file ID: 01642892. Fee paid USD$113.98 | ||
Virginia Secretary of State: Annual Report Submission | ||
Virginia Secretary of State: Annual Assessment Payment | ||
BIENNIAL REPORT | ||
Colorado DoS foreign entity filing (entityID = 19901110972):File Report | ||
Washington DoS Foreign entity 602102130: ANNUAL REPORT | ||
Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2012 Annual Report filed. Original document. Document file ID: 01445422. Fee paid USD$120.62 | ||
Washington DoS Foreign entity 602102130: ANNUAL REPORT | ||
Colorado DoS foreign entity filing (entityID = 19901110972):File Report | ||
Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2011 Annual Report filed. Original document. Document file ID: 01255699. Fee paid USD$50.00 | ||
BIENNIAL REPORT | ||
Colorado DoS foreign entity filing (entityID = 19901110972):File Report | ||
Washington DoS Foreign entity 602102130: ANNUAL REPORT | ||
Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2010 Annual Report filed. Original document. Document file ID: 01092414. Fee paid USD$50.00 | ||
Washington DoS Foreign entity 602102130: ANNUAL REPORT | ||
Colorado DoS foreign entity filing (entityID = 19901110972):File Report | ||
Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2009 Annual Report filed. Original document. Document file ID: 00957731. Fee paid USD$50.00 | ||
BIENNIAL REPORT | ||
Washington DoS Foreign entity 602102130: ANNUAL REPORT | ||
Colorado DoS foreign entity filing (entityID = 19901110972):File Report Change of Entity Address | ||
Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2008 Annual Report filed. Original document. Document file ID: 00834126. Fee paid USD$50.00 | ||
REGISTERED OFFICE/AGENT CHANGE | ||
Colorado DoS foreign entity filing (entityID = 19901110972):File Report Change of Entity Address | ||
Washington DoS Foreign entity 602102130: ANNUAL REPORT | ||
Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2007 Annual Report filed. Original document. Document file ID: 00748966. Fee paid USD$50.00 | ||
REGISTERED OFFICE/AGENT CHANGE | ||
Colorado DoS foreign entity filing (entityID = 19901110972):Filing Officer Correction Registered agent's street address augmented to include the suite number | ||
Colorado DoS foreign entity filing (entityID = 19901110972):Filing Officer Correction Registered agent's street address augmented to include the suite number | ||
BIENNIAL REPORT | ||
Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2006 Annual Report filed. Original document. Document file ID: 00701291. Fee paid USD$50.00 | ||
Colorado DoS foreign entity filing (entityID = 19901110972):File Report | ||
Colorado DoS foreign entity filing (entityID = 19901110972):File Report | ||
Washington DoS Foreign entity 602102130: ANNUAL REPORT | ||
Colorado DoS foreign entity filing (entityID = 19901110972):Filing Officer Correction POA mailing address not deleted;Changed entity mail address; | ||
Colorado DoS foreign entity filing (entityID = 19901110972):Statement of Change Changed entity physical address;Changed entity mail address; | ||
Colorado DoS foreign entity filing (entityID = 19901110972):Statement of Change Changed entity physical address;Changed entity mail address; | ||
Colorado DoS foreign entity filing (entityID = 19901110972):File Report Change of Entity Address | ||
Colorado DoS foreign entity filing (entityID = 19901110972):File Report Change of Entity Address | ||
Washington DoS Foreign entity 602102130: ANNUAL REPORT | ||
MISCELLANEOUS FILING | ||
Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2005 Annual Report filed. Original document. Document file ID: 00643759. Fee paid USD$50.00 | ||
AGENT'S CHANGE OF OFFICE | ||
BIENNIAL REPORT | ||
Washington DoS Foreign entity 602102130: ANNUAL REPORT | ||
Colorado DoS foreign entity filing (entityID = 19901110972):Statement of Older Periodic Report PERIODIC REPORT | ||
Colorado DoS foreign entity filing (entityID = 19901110972):Statement of Older Periodic Report PERIODIC REPORT | ||
Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2004 Annual Report filed. Original document. Document file ID: 00598408. Fee paid USD$50.00 | ||
Washington DoS Foreign entity 602102130: ANNUAL REPORT | ||
Colorado DoS foreign entity filing (entityID = 19901110972):Statement of Older Periodic Report CORP REPORT | ||
Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2003 Annual Report filed. Original document. Document file ID: 00553831. Fee paid USD$50.00 | ||
Washington DoS Foreign entity 602102130: ANNUAL REPORT | ||
BIENNIAL REPORT | ||
Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2002 Annual Report filed. Original document. Document file ID: 00506018. Fee paid USD$50.00 | ||
Washington DoS Foreign entity 602102130: Initial Report | ||
Virginia Secretary of State: Principal address registered as: 7100 NW 62ND AVE PO BOX 1014 JOHNSTON IA 50131-1014 | ||
Washington DoS Entity 602102130. State registration of Foreign entity | ||
Washington DoS Foreign entity 602102130: FOREIGN REGISTRATION STATEMENT | ||
Colorado DoS foreign entity filing (entityID = 19901110972):Statement of Older Periodic Report CORP REPORT | ||
ARTICLES OF AMENDMENT | ||
Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2001 Annual Report filed. Original document. Document file ID: 00471548. Fee paid USD$50.00 | ||
Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2000 Annual Report filed. Original document. Document file ID: 00444067. Fee paid USD$100.00 | ||
REGISTERED OFFICE/AGENT CHANGE | ||
Colorado DoS foreign entity filing (entityID = 19901110972):Statement of Older Periodic Report PERIODIC REPORT | ||
Colorado DoS foreign entity filing (entityID = 19901110972):Statement of Older Periodic Report PERIODIC REPORT | ||
Wyoming DoS foreign entity filing (EntityID 1991-000264533): 1999 Annual Report filed. Original document. Document file ID: 00409166. Fee paid USD$50.00 | ||
Colorado DoS foreign entity filing (entityID = 19901110972):Statement of Older Periodic Report CR1992 - 12/21/1992 - 19921123763 | ||
Colorado DoS foreign entity filing (entityID = 19901110972):Statement of Older Periodic Report CR1992 - 12/21/1992 - 19921123763 | ||
REGISTERED OFFICE/AGENT CHANGE | ||
Colorado DoS foreign entity filing (entityID = 19901110972):Statement of Older Periodic Report PERIODIC REPORT | ||
Colorado DoS foreign entity filing (entityID = 19901110972):Statement of Older Periodic Report PERIODIC REPORT | ||
REGISTERED OFFICE/AGENT CHANGE | ||
Colorado DoS foreign entity filing (entityID = 19901110972):Statement of Older Periodic Report CORP REPORT | ||
Colorado DoS foreign entity filing (entityID = 19901110972):Amendment CHANGE RORA | ||
Colorado DoS foreign entity filing (entityID = 19901110972):Application for Authority PHI FINANCIAL SERVICES, INC. | ||
Colorado DoS foreign entity filing (entityID = 19901110972):Application for Authority PHI FINANCIAL SERVICES, INC. | ||
Wyoming DoS foreign entity filing (EntityID 1991-000264533): 1997 Annual Report filed. Original document. Document file ID: 00358052. Fee paid USD$50.00 | ||
Wyoming DoS foreign entity filing (EntityID 1991-000264533): 1996 Annual Report filed. Original document. Document file ID: 00332781. Fee paid USD$25.00 | ||
Wyoming DoS foreign entity filing (EntityID 1991-000264533): 1998 Annual Report filed. Original document. Document file ID: 00380614. Fee paid USD$50.00 |
The top companies supplying to UK government with the same SIC code () as PHI FINANCIAL SERVICES, INC. are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
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 |
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. |