| 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 |
| Fictitious names: |
Crossroads Financial Technologies (trading name, 2022-06-16 - 2022-10-28) CFTPay (trading name, 2022-06-16 - ) |
| Historical names: |
Bancbox, Inc. |
NAICS
812990 All Other Personal ServicesThis industry comprises establishments primarily engaged in providing personal services (except personal care services, death care services, drycleaning and laundry services, pet care services, photofinishing services, or parking space and/or valet parking services). Learn more at the U.S. Census Bureau
| 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
