Name: | CARIBOU FINANCIAL, INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Active |
Standing: | Good |
File Date: | 22 Apr 2021 (4 years ago) |
Organization Date: | 21 Sep 2016 (8 years ago) |
Organization Number: | 1146506 |
Industry: | Non-Depository Credit Institutions |
Number of Employees: | Small (0-19) |
Place of Formation: | DELAWARE |
Authority Date: | 22 Apr 2021 (4 years ago) |
Last Annual Report: | 10 Jun 2024 (5 months ago) |
Principal Office: | 1717 RHODE ISLAND AVE NW SUITE 500, WASHINGTON, DC 20036 |
Name | Role |
---|---|
Eric Stradley | President |
Name | Role |
---|---|
REGISTERED AGENT SOLUTIONS, INC. | Registered Agent |
Name | Role |
---|---|
Eric Stradley | Secretary |
Name | Role |
---|---|
Simon Goodall | Treasurer |
Name | Role |
---|---|
Jade Mandel | Director |
Liza Benson | Director |
Matthew Risley | Director |
Rachel Holt | Director |
Kevin Bennett | Director |
Name | Role |
---|---|
Holly Lopez | Authorized Rep |
Name | Role |
---|---|
Kevin Bennett | Officer |
Name | Action |
---|---|
MotoRefi, Inc | Old Name |
Name | Status | Expiration Date |
---|---|---|
Caribou | Active | 2027-01-27 |
Name | File Date |
---|---|
Registered Agent name/address change | 2024-09-03 |
Annual Report | 2024-06-10 |
Annual Report | 2023-06-08 |
Annual Report Amendment | 2022-04-20 |
Annual Report Amendment | 2022-03-01 |
Certificate of Assumed Name | 2022-01-27 |
Annual Report | 2022-01-27 |
Amendment | 2021-12-14 |
Principal Office Address Change | 2021-09-01 |
Annual Report | 2021-09-01 |
Date of last update: 09 Nov 2024
Sources: Kentucky Secretary of State