Entity Name: | CUSTOMERONE FINANCIAL NETWORK, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 29 Dec 2006 (18 years ago) |
Date of dissolution: | 22 Jul 2022 (3 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 22 Jul 2022 (3 years ago) |
Document Number: | F06000007952 |
FEI/EIN Number | 43-1823879 |
Mail Address: | 301 WEST BAY STREET, JACKSONVILLE, FL 32202 |
Address: | 8300 EAGER ROAD, SUITE 700, ST. LOUIS, MO 63144 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
FISCHER, STEVEN J. | CHAIRMAN | 8300 EAGER ROAD, SUITE 700 ST. LOUIS, MO 63144 |
Name | Role | Address |
---|---|---|
FISCHER, STEVEN J. | Chief Executive Officer | 8300 EAGER ROAD, SUITE 700 ST. LOUIS, MO 63144 |
Name | Role | Address |
---|---|---|
FISCHER, STEVEN J. | PRESIDENT | 8300 EAGER ROAD, SUITE 700 ST. LOUIS, MO 63144 |
Name | Role | Address |
---|---|---|
POTTS, STEVEN | Chief Financial Officer | 8300 EAGER ROAD, SUITE 700 ST. LOUIS, MO 63144 |
Name | Role | Address |
---|---|---|
POTTS, STEVEN | EXECUTIVE VICE PRESIDENT | 8300 EAGER ROAD, SUITE 700 ST. LOUIS, MO 63144 |
BAUM, MARK G. | EXECUTIVE VICE PRESIDENT | 8300 EAGER ROAD, SUITE 700 ST. LOUIS, MO 63144 |
Name | Role | Address |
---|---|---|
BAUM, MARK G. | Secretary | 8300 EAGER ROAD, SUITE 700 ST. LOUIS, MO 63144 |
Name | Role | Address |
---|---|---|
BAUM, MARK G. | GENERAL COUNSEL | 8300 EAGER ROAD, SUITE 700 ST. LOUIS, MO 63144 |
Name | Role | Address |
---|---|---|
BAKER, KEVIN L. | Asst. Secretary | 8300 EAGER ROAD, SUITE 700 ST. LOUIS, MO 63144 |
Name | Role | Address |
---|---|---|
BAKER, KEVIN L. | VICE PRESIDENT | 8300 EAGER ROAD, SUITE 700 ST. LOUIS, MO 63144 |
Name | Role | Address |
---|---|---|
PATAKY, JOHN | DIRECTOR | 8300 EAGER ROAD, SUITE 700 ST. LOUIS, MO 63144 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2022-07-22 | No data | No data |
CHANGE OF MAILING ADDRESS | 2022-07-22 | 8300 EAGER ROAD, SUITE 700, ST. LOUIS, MO 63144 | No data |
REGISTERED AGENT CHANGED | 2022-07-22 | REGISTERED AGENT REVOKED | No data |
REGISTERED AGENT NAME CHANGED | 2012-01-04 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2012-01-04 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2011-04-12 | 8300 EAGER ROAD, SUITE 700, ST. LOUIS, MO 63144 | No data |
Name | Date |
---|---|
Withdrawal | 2022-07-22 |
ANNUAL REPORT | 2021-04-26 |
ANNUAL REPORT | 2020-05-04 |
ANNUAL REPORT | 2019-04-26 |
ANNUAL REPORT | 2018-04-27 |
ANNUAL REPORT | 2017-04-28 |
ANNUAL REPORT | 2016-02-24 |
ANNUAL REPORT | 2015-05-01 |
ANNUAL REPORT | 2014-04-29 |
ANNUAL REPORT | 2013-04-27 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State