FINANCIAL NETWORK INVESTMENT CORPORATION is a South Dakota corporation, registered on November 23, 1983. It is based at 2780 SKY PARK, SUITE 300, TORRANCE, CA, 90503-6705. The company has since been marked revoked on the South Dakota register and is registered under company number FB009254. Public records for the company include 1 SoS registration and 1 license. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | FINANCIAL NETWORK INVESTMENT CORPORATION |
|---|---|
| Principal address | 2780 SKY PARK, SUITE 300TORRANCE90503-6705CAUnited States |
| Registration state | South Dakota |
| Status | Revoked |
| Formed in | California (foreign registration) |
| Home company | FINANCIAL NETWORK INVESTMENT CORPORATION · Merged |
| Registered | 23 November 1983 (almost 43 years ago) |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | FB009254 |
| Registered agent | C T CORPORATION SYSTEM |
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
| Public records |
|---|
| 1 SoS registration |
The name “FINANCIAL NETWORK INVESTMENT CORPORATION” matches an entry on a sanctions list in the OpenSanctions data (us_finra_actions). This is a name match only and may reflect a different entity — confirm identity against the underlying record before relying on it.
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | FINANCIAL NETWORK INVESTMENT CORPORATION | 1983-11-23 | C T CORPORATION SYSTEM | — | Revoked | |
Filing ID FB009254 Jurisdiction Foreign · CorporationFormed in California Principal address 2780 SKY PARK, SUITE 300, TORRANCE, CA, 90503-6705 Registered agent C T CORPORATION SYSTEM319 S COTEAU ST, PIERRE, SD, 57501-3187 Officers Not reported | ||||||
| — | FINANCIAL NETWORK INVESTMENT CORPORATION | 1999-02-04 | — | — | Dissolved | |
| Alaska | FINANCIAL NETWORK INVESTMENT CORPORATION | 1983-08-04 | — | THOMAS TAYLOROfficerMARK SHELSONOfficer8 more | Inactive | |
| Alabama | Financial Network Investment Corporation | 1983-11-16 | C T CORPORATION SYSTEM | — | Withdrawn | |
| Arkansas | FINANCIAL NETWORK INVESTMENT CORPORATION | 1986-08-25 | THE CORPORATION COMPANY | SEE FILEOfficerNANCY JOHNSON JONESOfficer5 more | Withdrawn | |
| Arizona | FINANCIAL NETWORK INVESTMENT CORPORATION | 1983-07-11 | C T CORPORATION SYSTEM | DOUGLAS KINGOfficerVALERIE BROWNDirector10 more | Inactive | |
| California | FINANCIAL NETWORK INVESTMENT CORPORATION | 1983-04-06 | C T CORPORATION SYSTEM | JACK R HANDY, JROfficer, DirectorVALERIE G BROWNDirector3 more | Merged | |
| Colorado | FINANCIAL NETWORK INVESTMENT CORPORATION | 1983-07-25 | — | — | Withdrawn | |
| Connecticut | FINANCIAL NETWORK INVESTMENT CORPORATION | 1983-09-15 | Secretary of State | VALERIE BROWNOfficerGREG A OLSONOfficer5 more | Withdrawn | |
| District of Columbia | FINANCIAL NETWORK INVESTMENT Corporation | 1983-07-30 | C T CORPORATION SYSTEM | Shelson, Mark POfficerTaylor, Thomas BOfficer7 more | Withdrawn | |
| Delaware | FINANCIAL NETWORK INVESTMENT CORPORATION | 1985-07-22 | THE CORPORATION TRUST COMPANY | — | Unknown | |
| Florida | FINANCIAL NETWORK INVESTMENT CORPORATION | 1983-08-18 | — | BARNABY GRISTDirector, OfficerJACK R HANDYOfficer, Director4 more | Inactive | |
| Georgia | FINANCIAL NETWORK INVESTMENT CORPORATION | 1983-08-31 | C T CORPORATION SYSTEM | DOUGLAS KINGOfficerBRYAN JACOBSENOfficer1 more | Withdrawn | |
| Hawaii | FINANCIAL NETWORK INVESTMENT CORPORATION | 1985-06-28 | FINANCIAL NETWORK INVESTMENT CORPORATION | BROWN,VALERIEDirectorSHELSON,MARKOfficer7 more | Withdrawn | |
| Iowa | FINANCIAL NETWORK INVESTMENT CORPORATION | 1983-09-02 | C T CORPORATION SYSTEM | FRED BORRIES JRDirectorSIMMERS, JOHN SOfficer2 more | Inactive | |
| Iowa | FINANCIAL NETWORK INVESTMENT CORPORATION | 2004-10-05 | IOWA SECRETARY OF STATE | JACK R HANDY JROfficerVALERIE G BROWNDirector3 more | Inactive | |
| Idaho | FINANCIAL NETWORK INVESTMENT CORPORATION | 2001-04-24 | CT CORPORATION SYSTEM | MILES Z GORDONOfficerJOHN S SIMMERSOfficer | Revoked | |
| Idaho | FINANCIAL NETWORK INVESTMENT CORPORATION | 2004-10-05 | CT CORPORATION SYSTEM | JOHN S SIMMERSDirectorJACK R. HANDY, JRDirector, Officer6 more | Withdrawn | |
| Idaho | FINANCIAL NETWORK INVESTMENT CORPORATION | 1984-09-04 | C T CORPORATION SYSTEM | — | Revoked | |
| Illinois | FINANCIAL NETWORK INVESTMENT CORPORATION | 1983-08-02 | C T CORPORATION SYSTEM | — | Withdrawn | |
| Indiana | FINANCIAL NETWORK INVESTMENT CORPORATION | 1983-09-06 | CT Corporation System | MARK P. SHELSONOfficerNANCY JOHNSON JONESOfficer2 more | Withdrawn | |
| Kansas | FINANCIAL NETWORK INVESTMENT CORPORATION | 1983-10-04 | THE CORPORATION COMPANY, INC | — | Withdrawn | |
| Kentucky | FINANCIAL NETWORK INVESTMENT CORPORATION | 1983-12-01 | KY SECRETARY OF STATE | MARK P. SHELSONOfficerDOUGLAS S. KINGOfficer14 more | Inactive | |
| Louisiana | FINANCIAL NETWORK INVESTMENT CORPORATION | 1983-10-06 | C T CORPORATION SYSTEM | Cynthia A. HamelOfficerStanley R. SmileyOfficer8 more | Active | |
| Massachusetts | FINANCIAL NETWORK INVESTMENT CORPORATION | 1983-09-22 | C T CORPORATION SYSTEM | Thomas B TaylorOfficerJACK R HANDY JRDirector8 more | Inactive | |
| Maryland | FINANCIAL NETWORK INVESTMENT CORPORATION | 1983-07-07 | THE CORPORATION TRUST INCORPORATED | — | Dissolved | |
| Maine | FINANCIAL NETWORK INVESTMENT CORPORATION | 1983-12-14 | C T CORPORATION SYSTEM | — | Withdrawn | |
| Maine | FINANCIAL NETWORK INVESTMENT CORPORATION | 2004-10-14 | C T CORPORATION SYSTEM | — | Withdrawn | |
| Michigan | FINANCIAL NETWORK INVESTMENT CORPORATION | 1983-07-28 | THE CORPORATION COMPANY | — | Dissolved | |
| Minnesota | Financial Network Investment Corporation | 1983-09-13 | C T Corporation System Inc | JACK HANDYOfficerJennifer MoulzolfOfficer | Inactive | |
| Missouri | FINANCIAL NETWORK INVESTMENT CORPORATION | 1984-05-01 | (Secretary of State) | — | Canceled | |
| Mississippi | FINANCIAL NETWORK INVESTMENT CORPORATION | 1984-04-05 | C T CORPORATION SYSTEM | Greg A OlsonOfficerBarnaby GristOfficer, Director7 more | Canceled | |
| Montana | FINANCIAL NETWORK INVESTMENT CORPORATION | 1984-12-24 | — | VALERIE G BROWNDirectorBARNABY GRISTOfficer, Director8 more | Withdrawn | |
| North Carolina | Financial Network Investment Corporation | 1983-11-29 | CT Corporation System | Handy, Jack , JrOfficerHamel, Cynthia AOfficer6 more | Unknown | |
| North Dakota | FINANCIAL NETWORK INVESTMENT CORPORATION | 1986-07-31 | ND Secretary of State (N.D.C.C. § 10-01.1-13) | — | Dissolved | |
| Nebraska | FINANCIAL NETWORK INVESTMENT CORPORATION | 1983-09-19 | C T CORPORATION SYSTEM | STANLEY R SMILEYOfficerCYNTHIA A HAMELOfficer9 more | Inactive | |
| New Hampshire | FINANCIAL NETWORK INVESTMENT CORPORATION | 2004-11-12 | C T Corporation System | Greg A OlsonOfficerStanley R SmileyOfficer5 more | Withdrawn | |
| New Mexico | FINANCIAL NETWORK INVESTMENT CORPORATION | 1983-12-07 | — | — | Merged | |
| Nevada | FINANCIAL NETWORK INVESTMENT CORPORATION | 1983-12-06 | C T CORPORATION SYSTEM** | NANCY J JONESOfficerDOUGLAS S KINGOfficer4 more | Withdrawn | |
| New York | FINANCIAL NETWORK INVESTMENT CORPORATION | 1983-10-28 | C T CORPORATION SYSTEM | JACK R. HANDY, JROfficer | Dissolved | |
| Ohio | FINANCIAL NETWORK INVESTMENT CORPORATION | 1983-09-06 | C T CORPORATION SYSTEM | — | Dissolved | |
| Oklahoma | FINANCIAL NETWORK INVESTMENT CORPORATION | 1984-01-26 | SECRETARY OF STATE | — | Withdrawn | |
| Oregon | FINANCIAL NETWORK INVESTMENT CORPORATION | 1983-06-29 | C T CORPORATION SYSTEM | DOUGLAS S KINGOfficerNANCY JOHNSON JONESOfficer | Inactive | |
| Pennsylvania | FINANCIAL NETWORK INVESTMENT CORPORATION | 1983-09-02 | — | MARK MARROfficerJOY BENNEROfficer2 more | Merged | |
| Rhode Island | Financial Network Investment Corporation | 1986-11-07 | CT CORPORATION SYSTEM | — | Withdrawn | |
| South Carolina | FINANCIAL NETWORK INVESTMENT CORPORATION | 1984-04-06 | ADDRESS FOR SERVICE | — | Inactive | |
| South Dakota | FINANCIAL NETWORK INVESTMENT CORPORATION | 2004-10-13 | C T CORPORATION SYSTEM | — | Inactive | |
| Texas | FINANCIAL NETWORK INVESTMENT CORPORATION | 1983-09-14 | C T CORP. SYSTEM | LISA A GOKOfficerKOFI S COAXUMOfficer16 more | Dissolved | |
| Utah | FINANCIAL NETWORK INVESTMENT CORPORATION | 2002-05-14 | CT CORPORATION SYSTEM | JOHN S SIMMERSOfficerFRED A BORRIES, JRDirector2 more | Inactive | |
| Utah | FINANCIAL NETWORK INVESTMENT CORPORATION | 2004-10-06 | PRINCIPAL OFFICE (FOR SERVICE OF PROCESS) | VALERIE G BROWNDirectorTHOMAS B. TAYLOROfficer8 more | Inactive | |
| Utah | FINANCIAL NETWORK INVESTMENT CORPORATION | 1983-11-03 | CT CORPORATION SYSTEM | MARK MARROfficerMILES Z. GORDONOfficer, Director2 more | Inactive | |
| Virginia | FINANCIAL NETWORK INVESTMENT CORPORATION | 2004-10-12 | — | THOMAS B TAYLOROfficerVALERIE G BROWNOfficer8 more | Inactive | |
| Vermont | FINANCIAL NETWORK INVESTMENT CORPORATION | 1984-04-11 | C T CORPORATION SYSTEM | BARNABY GRISTDirectorTHOMAS B TAYLOROfficer5 more | Inactive | |
| Washington | FINANCIAL NETWORK INVESTMENT CORPORATION | 2005-08-03 | C T CORPORATION SYSTEM | BARNABY GRISTDirectorMARK SHELSONDirector4 more | Dissolved | |
| West Virginia | FINANCIAL NETWORK INVESTMENT CORPORATION | 1983-10-05 | CT CORPORATION SYSTEM | BARNABY GRISTDirectorNANCY JOHNSON JONESOfficer4 more | Withdrawn | |
| Wyoming | Financial Network Investment Corporation | 1984-03-12 | C T Corporation System | Barnaby GristOfficerValerie G BrownDirector6 more | Withdrawn | |
Companies and people linked to FINANCIAL NETWORK INVESTMENT 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 | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Illinois | 158001973 | PUBLIC ACCOUNTANT | 2005-02-04 | NOT RENEWED | |
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Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-07. Document getpalm-companies/9090-7046-8578.