| Name: | FINXERA, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 06 May 2014 (11 years ago) |
| Authority Date: | 06 May 2014 (11 years ago) |
| Last Annual Report: | 04 Jun 2024 (a year ago) |
| Organization Number: | 0886536 |
| Industry: | Miscellaneous Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | 2001 WESIDE PARKWAY, SUITE 155, ALPHARETTA, GA 30004 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| Sean Kiewiet | Director |
| Brad Miller | Director |
| Tim O'Leary | Director |
| Name | Role |
|---|---|
| Tim O'Leary | Treasurer |
| Name | Role |
|---|---|
| Tim O'Leary | Officer |
| Leon Hiatt | Officer |
| Shawn Ellis | Officer |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Registered Agent |
| Name | Role |
|---|---|
| Thomas Priore | President |
| Name | Role |
|---|---|
| Brad Miller | Secretary |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | SC297437 | Money Transmitter | Current - Licensed | - | - | - | - | 2001 Westside ParkwaySuite 155Alpharetta , GA 30004 |
| Name | Action |
|---|---|
| BANCBOX, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| CFTPAY | Inactive | 2024-06-05 |
| CROSSROADS FINANCIAL TECHNOLOGIES | Inactive | 2024-06-05 |
| Name | File Date |
|---|---|
| Certificate of Assumed Name | 2024-11-06 |
| Annual Report | 2024-06-04 |
| Annual Report | 2023-04-11 |
| Certificate of Withdrawal of Assumed Name | 2022-10-27 |
| Principal Office Address Change | 2022-10-14 |
| Annual Report | 2022-05-04 |
| Annual Report | 2021-06-01 |
| Annual Report | 2020-06-10 |
| Certificate of Assumed Name | 2019-06-05 |
| Certificate of Assumed Name | 2019-06-05 |
Sources: Kentucky Secretary of State
