C2 FINANCIAL CORPORATION is a Kentucky corporation, registered on October 19, 2022. It is based at 12230 El Camino Real, Suite 100, San Diego, CA, 92130. The company is currently listed as active on the Kentucky register, is registered under company number 1237649 and carries EIN 208895547. Its officers and directors on record include SUSAN SANDEL STAMP, ALLISON PERRI GARNER, SUSAN SANDEL STAMP, among 7 on file. Public records for the company include 1 SoS registration, 2 permits, 4 licenses and 1 federal contract. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | C2 FINANCIAL CORPORATION |
|---|---|
| Doing business as | C2 FUNDING; ALLIANCE HOME LOANS; SWANSON LENDING |
| Principal address | 12230 El Camino Real, Suite 100San Diego92130CAUnited States |
| Registration state | Kentucky |
| Status | Active |
| Formed in | California (foreign registration) |
| Home company | SWANSON LENDING INC. · Active |
| Registered | 19 October 2022 (almost 4 years ago) |
| Officers & directors | SUSAN SANDEL STAMP, director, officer |
| Entity type | Corporation |
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| Standing | compliant |
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| Company number | 1237649 |
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| EIN | 208895547 |
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| LEI | 549300INBWJBVU1ANY66 |
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| Registered agent | COGENCY GLOBAL INC |
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| Source registry | Kentucky Secretary of State · updated 10 August 2026 |
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| Public records | 1 SoS registration |
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| Federal contractor | Yes · 1 federal recipient record (SAM) |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| KentuckyTHIS | C2 FINANCIAL CORPORATION | 2022-10-19 | COGENCY GLOBAL INC | SUSAN SANDEL STAMPDirector, OfficerALLISON PERRI GARNEROfficer2 more | Active | |
Filing ID 1237649 Jurisdiction Foreign · CorporationFormed in California Principal address 12230 El Camino Real, Suite 100, San Diego, CA, 92130 Registered agent COGENCY GLOBAL INC828 Lane Allen Road #219, Lexington, KY, 40504 Officers SUSAN SANDEL STAMPDirector, Officer ALLISON PERRI GARNEROfficer BRIAN HEATH KENTDirector, Officer DAVID LORENCE TEMKOOfficer, Director | ||||||
| Alaska | C2 Financial Corporation | 2025-06-25 | PARACORP INCORPORATED | David TemkoPresident, Director, ShareholderSusan StampVice president, Director1 more | Active | |
| Alaska | Alliance Home Loans | 2026-06-26 | — | C2 Financial CorporationOwner | Active | |
| Alabama | C2 Financial Corporation | 2022-04-27 | COGENCY GLOBAL INV.ed | — | Active | |
| Arkansas | C2 FINANCIAL CORPORATION | 2022-10-25 | COGENCY GLOBAL INC | SUSAN SANDEL STAMPOfficerDAVID LORENCE TEMKOOfficer3 more | Active | |
| Arizona | C2 FINANCIAL CORPORATION | 2008-10-27 | COGENCY GLOBAL INC | DAVID TEMKOOfficer, Director, ShareholderAllison Perri TemkoOfficer2 more | Active | |
| California | SWANSON LENDING INC. | 2010-01-22 | TODD CLIFFORD SWANSON | LEE ANN SWANSONDirector, OfficerTODD CLIFFORD SWANSONOfficer, Director | Active | |
| California | C2 FUNDING, INC. | 2002-08-12 | CURTIS G COHEN | CURTIS G COHENOfficer | Suspended | |
| California | C2 FINANCIAL CORPORATION | 2007-04-02 | COGENCY GLOBAL INC | Brian KentDirector, OfficerSusan StampOfficer, Director2 more | Active | |
| Colorado | C2 Financial Corporation | 2009-08-12 | COGENCY GLOBAL INC | — | Active | |
| Georgia | C2 Financial Corporation | 2024-04-29 | COGENCY GLOBAL INC | David TemkoOfficer | Active | |
| Hawaii | C2 FINANCIAL CORPORATION | 2013-12-17 | PARACORP INCORPORATED | TEMKO, DAVIDDirector, OfficerSTAMP, SUSANOfficer2 more | Active | |
| Idaho | C2 FINANCIAL CORPORATION | 2017-02-27 | PARACORP INCORPORATED | Brian KentDirectorSusan StampOfficer1 more | Active | |
| Illinois | C2 FINANCIAL CORPORATION | 2023-01-20 | COGENCY GLOBAL INC | — | Active | |
| Indiana | C2 FINANCIAL CORPORATION | 2022-08-11 | COGENCY GLOBAL INC | Brian KentOfficerDavid TemkoOfficer2 more | Active | |
| Kansas | C2 FINANCIAL CORPORATION | 2022-05-04 | Cogency Global Inc | — | Active | |
| Louisiana | C2 FINANCIAL CORPORATION | 2021-08-05 | COGENCY GLOBAL INC | ALLISON GARDNEROfficerDavid TemkoOfficer, Director2 more | Active | |
| Massachusetts | C2 FINANCIAL CORPORATION | 2024-09-10 | COGENCY GLOBAL INC | David TemkoOfficer, DirectorBrian KentDirector1 more | Active | |
| Maryland | C2 FINANCIAL CORPORATION | 2023-02-14 | COGENCY GLOBAL INC | — | Active | |
| Maine | C2 FINANCIAL CORPORATION | 2024-06-20 | COGENCY GLOBAL INC | — | Active | |
| Michigan | C2 FINANCIAL CORPORATION | 2021-05-27 | COGENCY GLOBAL INC | — | Active | |
| Minnesota | C2 Financial Corporation | 2022-08-10 | Cogency Global Inc | David TemkoOfficer | Active | |
| Missouri | C2 FINANCIAL CORPORATION | 2009-10-14 | (Secretary of State) | — | Withdrawn | |
| Mississippi | C2 Financial Corporation | 2021-04-30 | Cogency Global Inc | David TemkoDirector, OfficerBrian KentDirector1 more | Active | |
| Montana | C2 Financial Corporation | 2022-05-02 | COGENCY GLOBAL INC | Susan StampOfficer, DirectorAlison GarnerDirector, Officer2 more | Active | |
| Nebraska | C2 FINANCIAL CORPORATION | 2022-05-12 | COGENCY GLOBAL INC | SUSAN STAMPDirector, OfficerBRIAN KENTDirector, Officer2 more | Active | |
| Nevada | C2 FINANCIAL CORPORATION | 2009-09-11 | COGENCY GLOBAL INC.* | Brian KentDirectorSusan StampDirector2 more | Active | |
| Ohio | C2 FINANCIAL CORPORATION | 2022-07-28 | COGENCY GLOBAL INC | — | Active | |
| Oklahoma | C2 FINANCIAL CORPORATION | 2022-01-31 | PARACORP INCORPORATED | — | Inactive | |
| Oregon | C2 FINANCIAL CORPORATION | 2009-04-28 | COGENCY GLOBAL INC | DAVID L TEMKOOfficer | Active | |
| Pennsylvania | C2 Financial Corporation | 2023-03-14 | — | David TemkoDirector, OfficerSusan StampOfficer, Director3 more | Active | |
| Rhode Island | C2 Financial Corporation | 2025-05-01 | COGENCY GLOBAL INC | BRIAN KENTDirector, OfficerDAVID TEMKODirector, Officer2 more | Active | |
| South Carolina | C2 Financial Corporation | 2022-05-03 | Cogency Global Inc | — | Active | |
| Tennessee | C2 FINANCIAL CORPORATION | 2021-06-03 | COGENCY GLOBAL INC | — | Active | |
| Texas | C2 Financial Corporation | 2011-06-24 | Cogency Global Inc | David TemkoDirector | Active | |
| Virginia | C2 Financial Corporation | 2026-07-23 | COGENCY GLOBAL INC | Susan StampOfficerBrian KentOfficer2 more | Active | |
| Washington | C2 FINANCIAL CORPORATION | 2009-02-18 | PARACORP INCORPORATED | DAVID TEMKODirectorPERRI GARNERDirector2 more | Active | |
| Wisconsin | C2 FINANCIAL CORPORATION | 2023-09-14 | COGENCY GLOBAL INC | — | Active | |
Companies and people linked to C2 FINANCIAL CORPORATION in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | Permit | Issued | Type | Location | Status | |
|---|---|---|---|---|---|---|
| Arizona | B17-05325 | 2017-11-01 | — | 250 N LITCHFIELD RD, GOODYEAR AZ 85338 | CO or Final Inspection | |
| Arizona | B16-00364 | 2016-01-27 | — | 250 N LITCHFIELD RD, GOODYEAR AZ 85338 | Completed | |
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Alaska | 2230169 | — | 2026-02-12 | Active | |
| Alaska | 2222303 | — | 2025-09-22 | Active | |
| Ohio | RM.804919.000 | RESIDENTIAL MORTGAGE LENDING ACT | — | Unknown | |
| Ohio | RM.804919.003-BR | RESIDENTIAL MORTGAGE LENDING ACT BRANCH | — | Unknown | |
Federal court records load when you reach this section.
Companies adjacent to C2 FINANCIAL CORPORATION in the Kentucky Secretary of State register, in alphabetical order.
14 companies are registered at 12230 El Camino Real, Suite 100, San Diego — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-07-29. Document getpalm-companies/5244-5281-6892.