Entity Name: | SERVION, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 11 Mar 2014 (11 years ago) |
Branch of: | SERVION, INC., MINNESOTA (Company Number e9ca9acd-749d-e711-8184-00155d01c6c6) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 28 Dec 2017 (7 years ago) |
Document Number: | F14000001134 |
FEI/EIN Number | 41-1592297 |
Address: | 500 MAIN STREET, SUITE 100, NEW BRIGHTON, MN 55112 |
Mail Address: | 500 MAIN STREET, SUITE 100, NEW BRIGHTON, MN 55112 |
Place of Formation: | MINNESOTA |
Name | Role |
---|---|
NRAI SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
CRANDALL, S. BRAD | Chief Executive Officer | 500 MAIN STREET, SUITE 100, NEW BRIGHTON, MN 55112 |
Name | Role | Address |
---|---|---|
CRANDALL, S. BRAD | President | 500 MAIN STREET, SUITE 100, NEW BRIGHTON, MN 55112 |
Name | Role | Address |
---|---|---|
OLSON, MICK | Director | 9353 JEFFERSON HIGHWAY, MAPLE GROVE, MN 55369 |
KOPISCHKE, PHILLIP | Director | 750 2ND ST NE, STE. 200, HOPKINS, MN 55343 |
PIERCE, PATRICK | Director | 144 E 11TH STREET, ST. PAUL, MN 55101 |
NORMAN, CREVELING | Director | 14985 Glazier Ave., Apple Valley, MN 55124 |
Dammann, Paul | Director | 14989 Florence Trail, Apple Valley, MN 55124 |
Boden, David | Director | 111 Empire Dr., St. Paul, MN 55103 |
Ralston, Douglas | Director | 4477 LaVaque Rd, Hermantown, MN 55811 |
Kopischke, Norman | Director | 14985 Glazier Ave., Apple Valley, MN 55124 |
Name | Role | Address |
---|---|---|
Meier, Melanie | Chief Financial Officer | 500 MAIN STREET, SUITE 100, NEW BRIGHTON, MN 55112 |
Name | Role | Address |
---|---|---|
Meier, Melanie | Officer | 500 MAIN STREET, SUITE 100, NEW BRIGHTON, MN 55112 |
Name | Role | Address |
---|---|---|
Witek, Molly | Compliance Officer | 500 Main Street, New Brighton, MN 55112 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000009722 | SERVION MORTGAGE | ACTIVE | 2018-01-18 | 2028-12-31 | No data | 500 MAIN STREET, SUITE 100, NEW BRIGHTON, MN, 55112 |
G18000000636 | THE SERVION GROUP | ACTIVE | 2018-01-02 | 2028-12-31 | No data | 500 MAIN STREET, SUITE 100, NEW BRIGHTON, MN, 55112 |
G18000000639 | SERVION | ACTIVE | 2018-01-02 | 2028-12-31 | No data | 500 MAIN STREET, SUITE 100, NEW BRIGHTON, MN, 55112 |
G16000075420 | CU COMPANIES | EXPIRED | 2016-07-28 | 2021-12-31 | No data | C.U. MORTGAGE SERVICES, INC, 500 MAIN STREET SUITE 100, NEW BRIGHTON, MN, 55112 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
NAME CHANGE AMENDMENT | 2017-12-28 | SERVION, INC. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-14 |
ANNUAL REPORT | 2023-02-09 |
ANNUAL REPORT | 2022-01-05 |
ANNUAL REPORT | 2021-04-20 |
ANNUAL REPORT | 2020-02-03 |
ANNUAL REPORT | 2019-04-02 |
ANNUAL REPORT | 2018-01-16 |
Name Change | 2017-12-28 |
ANNUAL REPORT | 2017-01-10 |
ANNUAL REPORT | 2016-03-01 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State