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Home > USA > Texas State Companies > CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP
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
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Company Overview
About Cardinal Financial Company, Limited Partnership
CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP was founded on 2013-03-18 and has its registered office in Charlotte. The organisation's status is listed as "Active". Cardinal Financial Company, Limited Partnership is a FOREIGN LIMITED PARTNERSHIP registered in United States of America (USA) with Texas Secretary of State Key Data
| Company Name | ||
|---|---|---|
| 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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Filing Information
| Company Number | USTX0801752035 | |
|---|---|---|
| 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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Corporation Filing History
Texas Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Texas Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 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 |
Industry Information
SIC/NAIC Codes
522310 - MORTGAGE AND NONMORTGAGE LOAN BROKERS Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| 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 |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP Legal Events
Court Hearings
| Court | Judge | Date | Case Number | Case Title | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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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Intangible Assets
Patents
We have not found any records of CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP registering or being granted any patents Domain Names
We do not have the domain name information for CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP
Income
Government Income
We have not found government income sources for CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.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:
Outgoings
Business Rates/Property Tax
No properties were found where CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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