WHEATEN FINANCIAL, INC.
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| Name: | WHEATEN FINANCIAL, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 13 Jun 2022 (3 years ago) |
| Organization Date: | 12 May 2008 (17 years ago) |
| Authority Date: | 13 Jun 2022 (3 years ago) |
| Last Annual Report: | 28 Jun 2024 (a year ago) |
| Organization Number: | 1214245 |
| Industry: | Non-Depository Credit Institutions |
| Number of Employees: | Small (0-19) |
| Principal Office: | 2753 Camino Capistrano, Suite C-2, San Clemente, CA 92672 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| Filippo Guidi | Treasurer |
| Name | Role |
|---|---|
| Filippo Guidi | Officer |
| Nitin Sikka | Officer |
| Name | Role |
|---|---|
| Nitin Sikka | Secretary |
| Name | Role |
|---|---|
| Filippo Guidi | Director |
| Lawrence J. Haverty III | Director |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| Lawrence J. Haverty III | President |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-28 |
| Principal Office Address Change | 2024-06-28 |
| Annual Report | 2023-04-05 |
| Application for Certificate of Authority(Corp) | 2022-06-13 |
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Sources: Kentucky Secretary of State