PFIC SECURITIES CORPORATION (Entity# 19981016469) is a business entity registered with Colorado Department of State (CDOS). The business start date is January 27, 1998. The entity status is Withdrawn.
| Entity ID | 19981016469 |
| Entity Name |
PFIC SECURITIES CORPORATION (Colorado Authority Relinquished July 30, 2007) |
| Entity Status | Withdrawn |
| Form Date | 1998-01-27 |
| Jurisdiction | TN |
| Entity Type | Foreign Corporation |
| Principal Address |
810 Crescent Centre Dr Ste 400 Franklin TN 37067 |
| Mailing Address |
810 Crescent Centre Dr #400 Franklin TN 37067 |
| Agent Organization | CORPORATION SERVICE COMPANY |
| Principal Address |
1560 Broadway Ste 2090 Denver CO 80202 |
| Transaction ID | Transaction Description | Received Date | Effective Date |
|---|---|---|---|
| 20071349802 |
Withdraw Foreign Entity Authority Name: PFIC SECURITIES CORPORATION, Colorado Authority Relinquished July 30, 2007 |
2007-07-30 | 2007-07-30 |
| 20071143112 | File Report | 2007-03-21 | 2007-03-21 |
| 20061107923 | File Report | 03/13/2006 | 03/13/2006 |
| 20051053155 | File Report | 02/04/2005 | 02/04/2005 |
| 20041078085 |
Statement of Older Periodic Report Comment: PERIODIC REPORT |
03/03/2004 | 03/03/2004 |
| 20031044417 |
Statement of Older Periodic Report Comment: CORP REPORT |
02/10/2003 | 02/10/2003 |
| 20021041783 |
Statement of Older Periodic Report Comment: CORP REPORT |
02/20/2002 | 02/20/2002 |
| 20001141625 |
Amendment Comment: CHANGE RORA |
07/20/2000 | 07/20/2000 |
| 20001117723 |
Statement of Older Periodic Report Comment: CORP REPORT |
06/13/2000 | 06/13/2000 |
| 19981016469 |
Application for Authority Comment: PFIC SECURITIES CORPORATION Name: PFIC SECURITIES CORPORATION |
01/27/1998 | 01/27/1998 |
|
Filing Officer Correction Comment: Registered agent's street address augmented to include the suite number |
11/10/2006 | 11/10/2006 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Massachusetts Corporations | PFIC SECURITIES CORPORATION | 810 Crescent Centre Dr., Suite 400, Franklin, TN 37067 |
| Connecticut Business Registrations | PFIC SECURITIES CORPORATION | 810 Crescent Center Dr, #400, Franklin, TN 37067 |
| Washington State Corporations | PFIC SECURITIES CORPORATION | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| North Carolina Corporations | PFIC SECURITIES CORPORATION | 2 South Salisbury Street, Raleigh, NC 27601 |
| Vermont Business Registrations | PFIC SECURITIES CORPORATION | 810 Crescent Ctr Dr #400, Franklin, TN 37067 |
| Street Address | 810 CRESCENT CENTRE DR STE 400 |
| City | Franklin |
| State | TN |
| Zip Code | 37067 |
| Country | US |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Ascend Management Innovations LLC | 840 Crescent Centre Drive, Suite 400, Franklin, TN 37067 | 2007-07-18 | |
| Cancer Angels Foundation | 201 Gillespie Drive, Unit 15404, Franklin, TN 37067 | 2020-08-28 | |
| Two Scots & A Swiss LLC | 6300 Tower Cir., Apt. 423, Franklin, TN 37067 | 2020-10-29 | |
| Landmark Recovery Management Company LLC | 720 Cool Springs Blvd, Suite 500, Franklin, TN 37067 | 2022-06-08 | |
| Advanced Correctional Healthcare, Inc. | 720 Cool Springs Blvd, Suite 100, Franklin, TN 37067 | 2008-12-15 | |
| Steve & Shawn LLC | 4101 Trinity Rd, Franklin, TN 37067 | Steven James Reed | 2011-12-17 |
| Behavior Care Specialists, Inc. | 1550 W Mcewen Dr, Suite 300, Franklin, TN 37067 | 2017-08-21 | |
| Medsolutions of The Southwest, Inc. | Medsolutions Incvd Ste 800, 730 Cool Springs Blvd Ste800, Franklin, TN 37067 | 2001-05-24 | |
| Construction Enterprises, Inc. of Tennessee | 2179 Edward Curd Lane, #100, Franklin, TN 37067 | 1995-06-13 | |
| Nissan North America, Inc. | One Nissan Way, M.s. A-5-c, Franklin, TN 37067 | 1963-08-05 | |
| Find all businesses in zip 37067 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 1560 Broadway Ste 2090, Denver, CO 80202 |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Center for Insurance Services LLC | 532 Broadhollow Road, Suite 106, Melville, NY 11747 | 2023-01-25 | |
| Sunset Peak Owner, LLC | 1700 Broadway, Suite 200, Denver, CO 80290 | 2023-01-25 | |
| Answers In Cme Inc. | 71 Broadway 2b, Suite 185, New York, NY 10006 | 2023-01-25 | |
| Station Automation Inc. | 5837 S. Gallup St., #140, Littleton, CO 80120 | 2023-01-25 | |
| Cincinnati Bell Extended Territories LLC | 221 East 4th Street, Legal, Cincinnati, OH 45202 | 2023-01-25 | |
| Digirad Diagnostic Imaging, Inc. | 13100 Gregg St., Suite A, Poway, CA 92064 | 2023-01-25 | |
| Bella Capital Holdings, LLC | 29805 Us Highway 24, Ste A Pmb 1042, Buena Vista, CO 81211-9601 | 2023-01-25 | |
| P5 2021-2 Borrower Trs, LLC | 7500 N. Dobson Rd., Suite 300, Scottsdale, AZ 85256 | 2023-01-24 | |
| Ars Aleut Services, LLC | 5775 Mark Dabling Blvd., Ste 105, Colorado Springs, CO 80919 | 2023-01-24 | |
| Ocr Labs Global (usa) Inc. | 203 Redwood Shores Pkwy, Suite 270, Redwood City, CA 94065 | 2023-01-24 |
Please comment or provide details below to improve the information on PFIC SECURITIES CORPORATION.
| Data Provider | Colorado Department of State (CDOS) |
| Jurisdiction | Colorado State |
| Related Datasets | Colorado Trade Name, Colorado Professional and Occupational Licenses |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Colorado Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.