MONARCH FINANCIAL SERVICES, INC.
Main Information
| Company Name | MONARCH FINANCIAL SERVICES, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2001012500139 |
| Company Status | Revoked |
| Domicile State | North Carolina |
| Creation Date | 2001-01-25 |
| Original Formation Date | 1990-01-12 |
| Inactive Date | 2010-09-03 |
| Report Due Date | 2009-01-31 |
| Renewal Date | - |
| Years Due |
2009/2010,
2011/2012,
2013/2014,
2015/2016
|
| Company Agent |
View ROBERT W. LOSER, III Full Report »
|
About Company
MONARCH FINANCIAL SERVICES, INC. operates as a Foreign For-Profit Corporation with business ID 452445.MONARCH FINANCIAL SERVICES, INC. was formed on Thursday 25th January 2001, so this company age is twenty-three years, three months and nine days. This company status is currently revoked .
Principal office address of MONARCH FINANCIAL SERVICES, INC. is 601 EAST 3RD AVE, GASTONIA, NC, 28054, USA. This address coordinates are: 35° 15' 29.7" N , 81° 10' 26.5" W.
There are currently two company principals in MONARCH FINANCIAL SERVICES, INC.. They are: secretary JIMY L. HEAFNER, president RONALD M HEAFNER II. This company agent is ROBERT W. LOSER, III. According to the register, this agent type is Individual.
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GPS
Data: 35° 15' 29.7" N
81° 10' 26.5" W
Address
Principal Office Address: 601 EAST 3RD AVE, GASTONIA, NC, 28054, USAApplicant Address: -
Company Agent
| Name | ROBERT W. LOSER, III |
| Type | Individual |
| Address | TWO MARKET SQUARE CENTER # 500, 251 E. OHIO STREET, INDIANAPOLIS, IN, 46204 - , USA |
|
View ROBERT W. LOSER, III Full Report »
|
|
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| JIMY L. HEAFNER | Secretary | 601 EAST 3RD AVE, GASTONIA, NC, 28054, USA |
| View JIMY L. HEAFNER Full Report » | ||
| RONALD M HEAFNER II | President | 601 EAST 3RD AVE, GASTONIA, NC, 28054, USA |
| View RONALD M HEAFNER II Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2001-01-25 | 2001-01-25 | 0003022113 |
| Resignation of Registered Agent | 2002-07-31 | 2002-07-31 | 0003022114 |
| Business Entity Report | 2003-02-25 | 2003-02-25 | 0003022115 |
| Business Entity Report | 2006-05-11 | 2006-05-11 | 0003022116 |
| Business Entity Report | 2007-03-07 | 2007-03-07 | 0003022117 |
| Revocation of Certificate of Authority | 2010-09-03 | 2010-09-03 | 0003022118 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| ROBERT YATES PROMOTIONS, INC. | 730 Union Rd., GASTONIA, NC, 28054, USA | Revoked |
| MONARCH FINANCIAL SERVICES, INC. | 601 EAST 3RD AVE, GASTONIA, NC, 28054, USA | Revoked |
| MANN+HUMMEL FILTRATION TECHNOLOGY PRODUCTS CORP LLC | 1 WIX WAY, GASTONIA, NC, 28054, USA | Active |
| SC TECHNOLOGY & DESIGN, LLC | 2995-J Seth Court, Gastonia, NC, 28054, USA | Admin Dissolved |
| SPECTRUM CONSULTANTS, INC. | 1349 E GARRISON BLVD, STE B, Gastonia, NC, 28054, USA | Active |
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