Active
Company Information for CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP
3530 TORINGDON WAY STE 200, 1701 DIRECTORS BLVD., SUITE 300, CHARLOTTE, NC, 28277,
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Company Registration Number
USTX0801752035
FOREIGN LIMITED PARTNERSHIP
Active |
Company Name | ||
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CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP | ||
Legal Registered Office / Registered Agent | ||
3530 TORINGDON WAY STE 200 1701 DIRECTORS BLVD., SUITE 300 CHARLOTTE NC 28277 | ||
Trading Names/Associated Names | ||
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Company Number | USTX0801752035 | |
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Texas SoS ID# | 0801752035 | |
Date formed | 2013-03-18 | |
Country | United States of America (USA) | |
Origin Country | United States of America (USA) | |
Type | FOREIGN LIMITED PARTNERSHIP | |
CompanyStatus | Active | |
Lastest accounts | ||
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | ||
Jurisdiction | Texas Secretary of State |
Last Datalog update: | 2023-06-21 14:00:04 |
Texas Secretary of State |
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Date | Document Type | Document Description |
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Change of registered address detected from 3701 ARCO CORPORATE DR STE 200 CHARLOTTE 28273 to 3530 TORINGDON WAY # 101, CHARLOTTE, 28277 | ||
Change of registered address detected from 3701 ARCO CORPORATE DR STE 200 CHARLOTTE 28273 to 3530 TORINGDON WAY # 101, CHARLOTTE, 28277 | ||
Change of registered address detected from REGISTERED AGENT SOLUTIONS, INC. AUSTIN 78744 to 3701 ARCO CORPORATE DR STE 200, CHARLOTTE, 28273 | ||
Texas Comptroller Franchise Tax Registration. Tax payer ID: 32050465130 | ||
Texas Department of State. Status changed to Active | ||
Foreign domiciled entity. Jurisdiction Pennsylvania |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Alaska Department Commerce, Community & Economic Development | Alaska Business Licence | 994792 | ACTIVE | 2013-09-11 | 2015-12-31 | Business licence for 3701 ARCO CORPORATE DRIVE, SUITE 200, CHARLOTTE, NC, 28273 |
Court | Judge | Date | Case Number | Case Title | ||||||||||||||||||
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Western District of Texas | 1:23-cv-00549 | MATILTON v. CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP | ||||||||||||||||||||
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SOUTHERN DISTRICT OF TEXAS | 4:17-cv-03564 | Elmer et al v. Cardinal Financial Company, Limited Partnership | ||||||||||||||||||||
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SOUTHERN DISTRICT OF TEXAS | 4:24-cv-02279 | Gibb et al v. Cardinal Financial Company, Limited Partnership | ||||||||||||||||||||
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The top companies supplying to UK government with the same SIC code (522310 - MORTGAGE AND NONMORTGAGE LOAN BROKERS) as CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP are:
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. |