AVREK FINANCIAL CORP. (Entity# 000893806) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is April 20, 2005.
| FEIN | 000893806 |
| Entity Name | AVREK FINANCIAL CORP. |
| Entity Type | Foreign Corporation |
| Principle Address |
3 Hutton Centre Dr., Suite 100 Santa Ana CA 92707 |
| Jurisdiction State | CA |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2004-08-31 |
| Organization Date | 2005-04-20 |
| Active Flag | N |
| Inactive Date | 2012-06-18 |
| Inactive Type | I |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | Y |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| SECRETARY | RICHARD D. SANDOVAL | 3 Hutton Centre Dr., Suite 100, Santa Ana, CA 92707 | ||
| PRESIDENT | MICHAEL R. SMITH | 3 Hutton Centre Dr., Suite 100, Santa Ana, CA 92707 | ||
| DIRECTOR | MICHAEL R. SMITH | 3 Hutton Centre Dr., Suite 100, Santa Ana, CA 92707 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | Avrek Financial Corp | 3 Hutton Centre Drive, Suite #100, Santa Ana, CA 92707 |
| Connecticut Business Registrations | AVREK FINANCIAL CORP. | 3 Hutton Centre Dr., Suite 100, Santa Ana, CA 92707 |
| Street Address | 3 HUTTON CENTRE DR., SUITE 100 |
| City | SANTA ANA |
| State | CA |
| Zip Code | 92707 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| VERITAS AUTOFINANCE, LLC | 200 E. Sandpointe, Ste 400, Santa Ana, CA 92707 | 2014-10-10 |
| STEARNS HOLDINGS, LLC | 4 Hutton Centre Dr. 10th Floor, Santa Ana, CA 92707 | 2014-07-17 |
| STEARNS LENDING, LLC | 4 Hutton Centre Dr., 10th Floor, Santa Ana, CA 92707 | 2014-07-16 |
| RTT FINANCIAL, INC. | 1 First American Way, Santa Ana, CA 92707 | 2012-12-19 |
| FA BUSINESS SERVICES, LLC | 1 First American Way, Santa Ana, CA 92707 | 2012-06-11 |
| COMPUSHARE INC. | 3 Hutton Centre Dr., Suite 700, Santa Ana, CA 92707 | 2012-05-18 |
| FIRST AMERICAN TITLE COMPANY | 1 First American Way, Santa Ana, CA 92707 | 2012-02-29 |
| STEARNS HOLDINGS, INC. | 4 Hutton Centre Drive, 10th Floor, Santa Ana, CA 92707 | 2011-10-28 |
| CORELOGIC REAL ESTATE INFORMATION SERVICES, LLC | 4 First American Way, Santa Ana, CA 92707 | 2011-10-10 |
| MASSACHUSETTS TITLE COMPANY | 1 First American Way, Santa Ana, CA 92707 | 2011-01-21 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
Please comment or provide details below to improve the information on AVREK FINANCIAL CORP..
| 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.