FINANCIAL CLEARING & SERVICES CORPORATION is a Mississippi corporation, registered on September 16, 1983. It is based at 40 BROAD ST NEW YORK, NY 10004-2315. The company has since been marked revoked on the Mississippi register and is registered under company number 511808. Its officers and directors on record include JOHN CAFFREY, FRANK GELLER, PHILIP COHEN. Public records for the company include 1 SoS registration. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | FINANCIAL CLEARING & SERVICES CORPORATION |
|---|---|
| Principal address | 40 BROAD STNEW YORK10004-2315NYUnited States |
| Registration state | Mississippi |
| Status | Revoked |
| Formed in | Delaware (foreign registration) |
| Home company | FINANCIAL CLEARING & SERVICES CORPORATION |
| Registered | 16 September 1983 (almost 43 years ago) |
| Officers & directors | JOHN CAFFREY, directorFRANK GELLER, directorPHILIP COHEN, director |
| Entity type |
| Corporation |
| Standing | not compliant |
|---|
| Company number | 511808 |
|---|
| Source registry | Mississippi Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration |
|---|
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| MississippiTHIS | FINANCIAL CLEARING & SERVICES CORPORATION | 1983-09-16 | — | JOHN CAFFREYDirectorFRANK GELLERDirector1 more | Revoked | |
Filing ID 511808 Jurisdiction Foreign · CorporationFormed in Delaware Principal address 40 BROAD ST NEW YORK, NY 10004-2315 Registered agent — Officers JOHN CAFFREYDirector FRANK GELLERDirector PHILIP COHENDirector | ||||||
| Alabama | Financial Clearing & Services Corporation | 1983-09-29 | THE CORPORATION COMPANY | — | Revoked | |
| Arkansas | FINANCIAL CLEARING & SERVICES CORPORATION | 1983-09-16 | AGENT RESIGNED | SEE FILEOfficer | Revoked | |
| Arizona | FINANCIAL CLEARING & SERVICES CORPORATION | 1983-09-19 | — | — | Inactive | |
| California | FINANCIAL CLEARING & SERVICES CORPORATION | 1983-08-11 | NO AGENT | JOHN MCCANNOfficer | Revoked | |
| Connecticut | FINANCIAL CLEARING & SERVICES CORPORATION | 1983-09-16 | — | — | Revoked | |
| District of Columbia | FINANCIAL CLEARING & SERVICES CORPORATION | 1988-08-05 | C T CORPORATION SYSTEM | — | Revoked | |
| Delaware | FINANCIAL CLEARING & SERVICES CORPORATION | 1983-05-20 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | — | Unknown | |
| Florida | FINANCIAL CLEARING & SERVICES CORPORATION | 1983-09-22 | C T CORPORATION SYSTEM | MCCANN, JOHNOfficerCAFFREY, JOHNDirector4 more | Inactive | |
| Georgia | FINANCIAL CLEARING & SERVICES CORPORATION | 1983-09-15 | — | PAT DIMATTIAOfficerUPTON, KELVINOfficer | Dissolved | |
| Hawaii | FINANCIAL CLEARING & SERVICES CORPORATION | 1985-08-07 | — | CAFFREY,JOHNDirectorGELLER,FRANKDirector5 more | Revoked | |
| Iowa | FINANCIAL CLEARING & SERVICES CORPORATION | 1983-09-15 | — | COHEN, PHILLIPDirectorCAFFREY, JOHNDirector1 more | Inactive | |
| Idaho | FINANCIAL CLEARING & SERVICES CORPORATION | 1983-09-15 | C T CORPORATION SYSTEM | — | Revoked | |
| Indiana | FINANCIAL CLEARING & SERVICES CORPORATION | 1983-09-16 | — | DIMATTIA.PATOfficerTEMPLETON.MARYOfficer | Revoked | |
| Kansas | FINANCIAL CLEARING & SERVICES CORPORATION | 1983-09-19 | THE CORPORATION COMPANY, INC | — | Suspended | |
| Kentucky | FINANCIAL CLEARING & SERVICES CORPORATION | 1983-09-15 | KY SECRETARY OF STATE | ARTHUR A. FRITZDirectorRAYMOND T. GOODWINDirector4 more | Inactive | |
| Louisiana | FINANCIAL CLEARING & SERVICES CORPORATION | 1983-09-19 | — | GERARD LAVINDirectorJOHN CAFFREYDirector1 more | Inactive | |
| Massachusetts | FINANCIAL CLEARING & SERVICES CORPORATION | 1983-09-15 | C T CORPORATION SYSTEM | KEVIN UPTONOfficerPAT DIMATTIAOfficer | Inactive | |
| Michigan | FINANCIAL CLEARING & SERVICES CORPORATION | 1983-09-21 | THE CORPORATION COMPANY-RESIG EFF:3-22-90 | — | Dissolved | |
| Minnesota | Financial Clearing & Services Corporation | 1983-09-16 | C T Corporation System Inc | — | Inactive | |
| Missouri | FINANCIAL CLEARING & SERVICES CORPORATION | 1983-09-16 | C T CORPORATION SYSTEM | — | Revoked | |
| Montana | FINANCIAL CLEARING & SERVICES CORPORATION | 1983-09-15 | — | TIMOTHY E LONGWORTHOfficerJOHN CAFFREYOfficer, Director6 more | Revoked | |
| North Carolina | Financial Clearing & Services Corporation | 1983-09-20 | CT Corporation System | — | Unknown | |
| North Dakota | FINANCIAL CLEARING & SERVICES CORPORATION | 1983-09-19 | ND Secretary of State (N.D.C.C. § 10-01.1-13) | — | Dissolved | |
| Nebraska | FINANCIAL CLEARING & SERVICES CORPORATION | 1983-09-16 | Agent Resigned | — | Inactive | |
| New Mexico | FINANCIAL CLEARING & SERVICES CORPORATION | 1983-09-16 | C T CORPORATION SYSTEM | UPTON KEVINOfficerG. LAVINDirector3 more | Revoked | |
| New York | FINANCIAL CLEARING & SERVICES CORPORATION | 1983-08-09 | THE PRENTICE-HALL CORPORATION SYSTEM, INC | FRANK W. GELLEROfficer | Dissolved | |
| Ohio | FINANCIAL CLEARING & SERVICES CORPORATION | 1983-09-16 | C T CORPORATION SYSTEM | — | Dissolved | |
| Oklahoma | FINANCIAL CLEARING & SERVICES CORPORATION | 1983-09-15 | SECRETARY OF STATE | — | Inactive | |
| Oregon | FINANCIAL CLEARING & SERVICES CORPORATION | 1989-03-23 | C T CORPORATION SYSTEM | JOHN CAFFREYOfficerKEVIN UPTONOfficer | Inactive | |
| Oregon | FINANCIAL CLEARING & SERVICES CORPORATION | 1983-09-16 | C T CORPORATION SYSTEM | PAT DIMATTIAOfficerMARY B TEMPLETONOfficer | Inactive | |
| Pennsylvania | FINANCIAL CLEARING & SERVICES CORPORATION | 1983-09-15 | — | RAYMOND GOODWINOfficerARTHUR A FRITZOfficer2 more | Active | |
| South Carolina | FINANCIAL CLEARING & SERVICES CORPORATION | 1983-11-14 | AGENT | — | Revoked | |
| South Dakota | FINANCIAL CLEARING & SERVICES CORPORATION | 1983-09-16 | — | — | Revoked | |
| Tennessee | FINANCIAL CLEARING & SERVICES CORPORATION | 1983-09-15 | — | — | Revoked | |
| Texas | FINANCIAL CLEARING & SERVICES CORPORATION | 1983-08-29 | — | — | Dissolved | |
| Utah | FINANCIAL CLEARING & SERVICES CORPORATION | 1983-09-16 | No agent, refer to UCA �16-17-301 | FRANK GELLERDirectorPHILIP COHENDirector4 more | Expired | |
| Vermont | FINANCIAL CLEARING & SERVICES CORPORATION | 1983-12-01 | JOHN CAFFREY | KEVIN UPTONOfficerPHILIP COHENDirector3 more | Revoked | |
| West Virginia | FINANCIAL CLEARING & SERVICES CORPORATION | 1983-09-15 | — | PHILIP COHENDirectorNONEOfficer2 more | Dissolved | |
| Wyoming | Financial Clearing & Services Corporation | 1983-09-15 | No Agent | — | Revoked | |
Companies and people linked to FINANCIAL CLEARING & SERVICES 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.
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1 company is registered at 40 BROAD ST, NEW YORK — 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 2026-08-08. Document getpalm-companies/8533-1861-1404.