FINANCIAL TRACKING SPECIAL INVESTIGATIONS, INC. is a South Dakota corporation, registered on April 24, 2000. The company has since been marked inactive on the South Dakota register and is registered under company number DB042719. 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 TRACKING SPECIAL INVESTIGATIONS, INC. |
|---|---|
| Registration state | South Dakota |
| Status | Inactive |
| Registered | 24 April 2000 (over 26 years ago) |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | DB042719 |
| Registered agent | JR., MELVIN SELLECK |
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
| Public records | 1 SoS registration |
Direct email, phone, website, address and the contact person are unlocked with a Pro subscription. Create an account to reveal them.
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | FINANCIAL TRACKING SPECIAL INVESTIGATIONS, INC. | 2000-04-24 | JR., MELVIN SELLECK | — | Inactive | |
Filing ID DB042719 Jurisdiction Domestic · Corporation Principal address — Registered agent JR., MELVIN SELLECK523 1ST STREET, VOLGA, SD, 57071-9023 Officers Not reported | ||||||
| Nebraska | FINANCIAL TRACKING SPECIAL INVESTIGATIONS, INC. | 2000-05-23 | KATHY KEENAN | — | Inactive | |
Companies and people linked to FINANCIAL TRACKING SPECIAL INVESTIGATIONS, INC. 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.
Federal court records load when you reach this section.
Companies adjacent to FINANCIAL TRACKING SPECIAL INVESTIGATIONS, INC. in the South Dakota Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-17. Document getpalm-companies/5312-7880-3612.