| Entity Name: | MONTEREY FINANCIAL SERVICES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 16 Apr 1997 |
| Company Number: | CORP_59365371 |
| File Number: | 59365371 |
| Type of Business: | Business services – Credit bureaus and collection agencies, Personnel supply services, Management, consulting and public relations, Detective, and protection agencies, etc. |
| Date Status Change: | 21 Dec 2016 |
| Address | 4095 AVENIDA DE LA PLATA, OCEANSIDE, CA, 92056 |
| Place of Formation: | CALIFORNIA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, 901 S 2ND ST STE 201, SPRINGFIELD, 62704, SANGAMON | Agent | 2013-06-13 |
| Name and Address | Role | Account Number |
|---|---|---|
| ROBERT C STEINKE, 1748 KINGS ROAD, VISTA CA 92084 | President | No data |
| CHRIS HUGHES | President | 382619 |
| Name and Address | Role | Account Number |
|---|---|---|
| ROBERT C STEINKE | CEO | 382619 |
| Name and Address | Role | Account Number |
|---|---|---|
| MICHAEL AXELROD | Principal officer | 382619 |
| GABRIEL WISD | Principal officer | 382619 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2270389 | Cancelled | 4404 | Regulated Business License | 912 - Debt Collecting - Administrative Commercial Office | 2017-06-27 | 2017-07-16 | 2019-07-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | A | Voting Rights | 5000000 | 3116154000 | No data |
| COMMON | B | Voting Rights | 4600000 | 392630000 | No data |
Date of last update: 16 Jan 2025
