MOORE FINANCIAL ENTERPRISES, INC. (Entity# 1999110368) is a business registered with Secretary of State (SOS), Indiana. The business formed date is November 4, 1999.
| Business ID | 1999110368 |
| Business Name | MOORE FINANCIAL ENTERPRISES, INC. |
| Business Address |
209 S. Main St. Ste 7 Amherst OH 44001 |
| Business Type | For-Profit Foreign Corporation |
| Business Status | Revoked |
| Business Filing Act | Indiana Business Corporation Law |
| Creation Date | 1999-11-04 |
| Inactive Date | 2009-06-11 |
| Original Creation State | OH |
| Original Creation Date | 1999-06-15 |
| Registered Agent | CT Corporation System |
| Registered Agent Address |
251 E. Ohio Street Suite 1100 Indianapolis IN 46204 |
| Creation Date | 2008-09-29 |
| Expiration Date | 2008-10-29 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| President | David Moore | 209 S. Main St., Ste 7, Amherst, OH 44001 | 1999-11-04 |
| Secretary | GLADYS MACINTOSH | 209 S Main St, Ste 7, Amherst, OH 44001 | 2001-11-28 |
| Entity Name | Name Type | County | Effective Date |
|---|---|---|---|
| LENDERS DIVERSIFIED | Assumed | 1999-11-04 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Ohio Business Entities | MOORE FINANCIAL ENTERPRISES, INC. | 1375 East Ninth Street, #2450, Cleveland, OH 44114 |
| Street Address |
209 S. Main St. Ste 7 |
| City | AMHERST |
| State | OH |
| Zip Code | 44001 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| VERMILION TREE & LAND CLEARING SERVICE, INC. | 49040 Cooper Foster Park Rd, Amherst, OH 44001 | 2010-10-25 |
| D.J. MOORE ENTERPRISES, INC. | 209 S. Main Street Ste 2, Amherst, OH 44001 | 2007-10-16 |
| CLOVERVALE FARMS, LLC | 1833 Cooper Foster Park Road, Amherst, OH 44001 | 1999-06-16 |
| LENDERS M.D., INC. | 209 S. Main St., #2, Amherst, OH 44001 | 1997-03-20 |
| J.K.C. INCORPORATED | 48215 Russia Rd., South Amherst, OH 44001 | 1989-09-29 |
| YOUNG ENTERPRISE SOLUTIONS, INC. | 209 S. Main Street Ste 2, Amherst, OH 44001 | 2007-12-21 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| FREE SPEECH FOR PEOPLE, INC. | 48 N Pleasant St, Ste 304, Amherst, MA 01002 | 2015-08-18 |
| PSN HOSTING LLC | 4 Limbo Lane, Amherst, NH 03031 | 2014-06-05 |
| VERMILION TREE & LAND CLEARING SERVICE, INC. | 49040 Cooper Foster Park Rd, Amherst, OH 44001 | 2010-10-25 |
| VIKING RECOVERY SERVICES, LLC | 375 N. French Road, Suite 107, Amherst, NY 14228 | 2009-09-16 |
| GROSS & COHEN MANAGEMENT, LLC | 374 Old Montague Rd, Amherst, MA 01002 | 2008-09-15 |
| FIRST COMMUNITY CARE LLC | 60 Northpointe Parkway, Amherst, NY 14228 | 2008-07-24 |
| FIRSTSOURCE ADVANTAGE, LLC | 205 Bryant Woods South, Amherst, NY 14228 | 2008-05-01 |
| D.J. MOORE ENTERPRISES, INC. | 209 S. Main Street Ste 2, Amherst, OH 44001 | 2007-10-16 |
| SOUTHERN CAPITAL ASSOCIATES, INC. | 375 North French Road, Suite 107, Amherst, NY 14228 | 2007-06-04 |
| ZENITH ACQUISITION CORP | 170 Northpointe Parkway Suite 300, Amherst, NY 14221 | 2006-07-17 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| President | David Moore | 209 S. Main St., Ste 7, Amherst, OH 44001 | 1999-11-04 |
| Secretary | GLADYS MACINTOSH | 209 S Main St, Ste 7, Amherst, OH 44001 | 2001-11-28 |
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| Data Provider | Secretary of State (SOS), Indiana |
| Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.