| Name: | TRANSNATIONAL FINANCIAL NETWORK, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 22 Nov 1999 (25 years ago) |
| Authority Date: | 22 Nov 1999 (25 years ago) |
| Last Annual Report: | 26 Apr 2007 (18 years ago) |
| Organization Number: | 0483866 |
| Principal Office: | 401 TARAVAL 2ND FL., SAN FRANCISCO, CA 94116 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| MARIA KRISTUL | Director |
| JOSEPH KRISTUL | Director |
| ROBERT A FORRESTER | Director |
| PETER GASKINS | Director |
| Name | Role |
|---|---|
| MARIA KRISTUL | President |
| Name | Role |
|---|---|
| Joseph Kristul | CEO |
| Name | Role |
|---|---|
| ELENA LOGUTOVA | Treasurer |
| Name | Role |
|---|---|
| Jack Thrift | Secretary |
| Name | Role |
|---|---|
| WALTER PAJARES | Signature |
| JOSEPH KRISTUL | Signature |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | ME8788 | HUD | Closed - Revoked License | - | - | - | - | - |
| Name | File Date |
|---|---|
| Revocation Return | 2008-11-19 |
| Revocation of Certificate of Authority | 2008-11-01 |
| Agent Resignation | 2008-06-16 |
| Annual Report | 2007-04-26 |
| Annual Report | 2006-04-03 |
| Annual Report | 2005-04-15 |
| Annual Report | 2003-05-13 |
| Annual Report | 2002-07-02 |
| Statement of Change | 2002-06-25 |
| Annual Report | 2001-07-23 |
Sources: Kentucky Secretary of State
