The Financial Risk group, Inc.

LEI: 984500DHDC09EFAFD316

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

RON HOLANEK AND ASSOCIATES, INC.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

264 W Chatham St, Suite 101 Cary, North Carolina (US-NC), 27511 UNITED STATES

Headquarters Address

264 W Chatham St, Suite 101 Cary, North Carolina (US-NC), 27511 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

0856211

Entity Legal Form Code

Business Corporation (1QMT)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-07-12 00:00:00

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

2023-12-01 14:38:47

Last Update Date

2024-11-13 10:26:38

Next Renewal Date

2025-12-01 14:38:49

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

0856211