FINANCIAL CENTER WEST, INC.

LEI: 549300BKFQTIFOBOGS27

Entity

Legal Name

Language Code

Legal Address (English)

C/O PEGGYANN MORLEY 11612 POES ST ANAHEIM, California (US-CA), 92804 UNITED STATES

Headquarters Address (English)

C/O Larry Nielson 22471 ASPAN ST. STE. 100 Lake Forest, California (US-CA), 92630 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

California (US-CA)

Registration Authority

Registration Authority ID

(US-CA): Secretary of State (RA000598)

Registration Authority Entity ID

1711768

Entity Legal Form Code

For-Profit Corporation General Stock (H1UM)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1992-08-25 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-01-27 00:00:00

Recorded Date

2023-01-30 05:08:46

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-01-27 00:00:00

Recorded Date

2023-01-30 05:08:46

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-12-15 15:32:00

Last Update Date

2025-05-30 20:26:46

Next Renewal Date

2024-01-24 22:05:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-CA): Secretary of State (RA000598)

Validation Authority Entity ID

1711768

Contact