ALLIED FINANCIAL SERVICES, INC.

LEI: 549300DVURDP4YG63P03

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Carolina Financial Services, Inc.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

301 S MCDOWELL ST Charlotte, North Carolina (US-NC), 28204 UNITED STATES

Headquarters Address (English)

301 S MCDOWELL ST Charlotte, North Carolina (US-NC), 28204 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

North Carolina (US-NC)

Registration Authority

Registration Authority ID

(US-NC): Corporations Division (Department of the Secretary of State) (RA000621)

Registration Authority Entity ID

0429070

Entity Legal Form Code

Business Corporation (1QMT)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1997-06-05 05:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2013-04-15 19:29:00

Last Update Date

2023-08-04 16:21:18

Next Renewal Date

2023-03-24 00:00:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-NC): Corporations Division (Department of the Secretary of State) (RA000621)

Validation Authority Entity ID

0429070