| Name: | Finxera, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 14 Mar 2014 (11 years ago) |
| Identification Number: | 000911199 |
| Place of Formation: | CALIFORNIA |
| Principal Address: | 2001 WESTSIDE PARKWAY SUITE 155, ALPHARETTA, GA, 30004, USA |
| Purpose: | TO ENGAGE IN ANY LAWFUL ACT OR ACTIVITY FOR WHICH A CORPORATION MAY BE ORGANIZED UNDER THE GENERAL CORPORATION LAW OF CALIFORNIA OTHER THAN THE BANKING BUSINESS, THE TRUST COMPANY BUSINESS OR THE PRACTICE OF A PROFESSION PERMITTED TO BE INCORPORATED BY THE CALIFORNIA CORPORATIONS CODE |
| NAICS: | 812990 - All Other Personal Services |
| Fictitious names: |
Crossroads Financial Technologies (trading name, 2022-06-16 - 2022-10-28) CFTPay (trading name, 2022-06-16 - ) |
| Historical names: |
Bancbox, Inc. |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| THOMAS PRIORE | PRESIDENT | 2001 WESTSIDE PARKWAY, SUITE 155 ALPHARETTA, GA 30004 USA |
| Name | Role | Address |
|---|---|---|
| BRAD MILLER | SECRETARY &DIRECTOR | 2001 WESTSIDE PARKWAY, SUITE 155 ALPHARETTA, GA 30004 USA |
| Name | Role | Address |
|---|---|---|
| TIM O'LEARY | DIRECTOR & CFO AND TREASURER | 2001 WESTSIDE PARKWAY, SUITE 155 ALPHARETTA, GA 30004 USA |
| Name | Role | Address |
|---|---|---|
| LEON HIATT | CHIEF COMPLIANCE OFFICER | 2001 WESTSIDE PARKWAY, SUITE 155 ALPHARETTA, GA 30004 USA |
| Name | Role | Address |
|---|---|---|
| SHAWN ELLIS | CHIEF INFORMATION SECURITY OFFICER | 2001 WESTSIDE PARKWAY, SUITE 155 ALPHARETTA, GA 30004 USA |
| Name | Role | Address |
|---|---|---|
| SEAN KIEWIET | DIRECTOR | 2001 WESTSIDE PARKWAY, SUITE 155 ALPHARETTA, GA 30004 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2014-12-17 | Bancbox, Inc. | Finxera, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202452953970 | Annual Report | 2024-04-29 |
| 202331649150 | Annual Report | 2023-03-25 |
| 202224857240 | Application for Amended Certificate of Authority | 2022-11-25 |
| 202224381880 | Statement of Abandonment of Use of Fictitious Business Name | 2022-10-28 |
| 202218603620 | Fictitious Business Name Statement | 2022-06-16 |
| 202218603800 | Fictitious Business Name Statement | 2022-06-16 |
| 202214714870 | Annual Report | 2022-04-14 |
| 202193029800 | Annual Report | 2021-02-26 |
| 202033306810 | Annual Report | 2020-01-29 |
| 201984827160 | Annual Report | 2019-01-21 |
Date of last update: 18 Oct 2024
Sources: Rhode Island Department of State
