SWAN FINANCIAL CORPORATION (Entity# 000852837) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is October 27, 2003.
| FEIN | 000852837 |
| Entity Name | SWAN FINANCIAL CORPORATION |
| Entity Type | Foreign Corporation |
| Principle Address |
320 Whittington Pkwy. Ste. 304 Louisville KY 40222 |
| Jurisdiction State | KY |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2003-10-10 |
| Organization Date | 2003-10-27 |
| Active Flag | N |
| Inactive Date | 2012-06-18 |
| Inactive Type | I |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | Y |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | Y |
| Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Agent Address |
303 Congress St., 2nd Fl. Boston MA 02210 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| PRESIDENT | THOMAS E SEXTON | 320 Whittington Pkwy Ste. 304, Louisville, KY 40222 | ||
| TREASURER | THOMAS E SEXTON | 320 Whittington Pkwy Ste. 304, Louisville, KY 40222 | ||
| SECRETARY | DAVID R RAQUE | 320 Whittington Pkwy. Ste. 304, Louisville, KY 40222 | ||
| VICE PRESIDENT | DAVID R RAQUE | 320 Whittington Pkwy. Ste. 304, Louisville, KY 40222 | ||
| DIRECTOR | THOMAS E SEXTON | 320 Whittington Pkwy Ste. 304, Louisville, KY 40222 | ||
| DIRECTOR | DAVID R RAQUE | 320 Whittington Pkwy. Ste. 304, Louisville, KY 40222 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | SWAN FINANCIAL CORPORATION | 320 Whittington Pkwy. Ste. 106, Louisville, KY 40222 |
| Virginia Business Entities | Swan Financial Corporation | 320 Whittington Pkwy, Ste 106, Louisville, Kentucky 40222 |
| Street Address |
320 WHITTINGTON PKWY. STE. 304 |
| City | LOUISVILLE |
| State | KY |
| Zip Code | 40222 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| NOVEEN CONSULTING, LLC | 9100 Marketfield Rd., Suite 100, Louisville, KY 40222 | 2015-03-31 |
| PARAGON ACQUISITION, INC. | 303 N. Hurstbourne Parkway Suite 200, Louisville, KY 40222 | 2009-10-09 |
| IPC LP/WP HOLDINGS, LLC | 303 North Hurstbourne Pkwy., Ste 115, Louisville, KY 40222 | 2008-03-03 |
| TECHNOLOGY CONSULTING, INC. | 140 Whittington Pkwy, Louisville, KY 40222 | 2008-01-29 |
| BULLSEYE HOME LOANS, INC. | 4969 Us Hwy 42, Suite 2400, Louisville, KY 40222 | 2006-12-29 |
| PULSE TELECOM LLC | 4969 Us Highway 42, Suite 2700, Louisville, KY 40222 | 2006-12-18 |
| MARKET FINDERS INSURANCE CORPORATION | 9117 Leesgate Rd., Louisville, KY 40222 | 2006-10-17 |
| A & R LOGISTICS, INC. | 600 N. Hurstbourne Parkway, Suite 110, Louisville, KY 40222 | 2006-06-06 |
| CAREWISE HEALTH, INC. | 9200 Shelbyville Rd, Suite 700, Louisville, KY 40222 | 2006-01-23 |
| SHPS, INC. | 9200 Shelbyville Rd, Suite 700, Louisville, KY 40222 | 2005-01-10 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS, INC. |
| City | LOUISVILLE |
| Zip Code | 40222 |
Please comment or provide details below to improve the information on SWAN FINANCIAL CORPORATION.
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.