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CARIBOU FINANCIAL, INC.

Company Details

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

President

Name Role
Eric Stradley President

Registered Agent

Name Role
REGISTERED AGENT SOLUTIONS, INC. Registered Agent

Secretary

Name Role
Eric Stradley Secretary

Treasurer

Name Role
Simon Goodall Treasurer

Director

Name Role
Jade Mandel Director
Liza Benson Director
Matthew Risley Director
Rachel Holt Director
Kevin Bennett Director

Authorized Rep

Name Role
Holly Lopez Authorized Rep

Officer

Name Role
Kevin Bennett Officer

Former Company Names

Name Action
MotoRefi, Inc Old Name

Assumed Names

Name Status Expiration Date
Caribou Active 2027-01-27

Filings

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