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The Open Database Of The Corporate World

CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP branch

Company Number
801930638
Previous Company Numbers
  • L94989
Incorporation Date
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Company Type
FOREIGN LIMITED PARTNERSHIP
Jurisdiction
Michigan (US)
Branch
Branch of CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP (Pennsylvania (US))
Registered Address
  • 444 JACKSONVILLE RD WARMINSTER PA 18974
  • United States
Alternative Names
  • CF WHOLESALE (trading name, 2020-07-14 - 2025-12-31)
  • CF.LOANS (trading name, 2022-07-25 - 2027-12-31)
  • HOMETOWN MORTGAGE TEAM (trading name, 2020-02-26 - 2025-12-31)
  • LENDING PATH MORTGAGE (trading name, 2022-11-21 - 2023-05-05)
  • PEOPLES HOME EQUITY (trading name, 2019-01-10 - 2024-12-31)
  • PEOPLES HOME LENDING (trading name, 2018-07-11 - 2023-12-31)
  • SEBONIC FINANCIAL (trading name, 2013-04-15 - 2028-12-31)
  • SEBONIC FINANCIAL, LP (trading name, 2013-04-04 - 2013-04-15)
Agent Name
REGISTERED AGENT SOLUTIONS INC
Agent Address
2285 S MICHIGAN RD, EATON RAPIDS, MI, 48827
Directors / Officers
2 officers available, please log in to see this data
Source Michigan Department of Licensing and Regulatory Affairs, https://cofs.lara.state.mi.us/SearchA..., 29 Mar 2024

Company Addresses

Head Office Address

444 JACKSONVILLE RD, WARMINSTER, PA, 18974

Mailing Address

3701 ARCO CORPORATE DR STE 200, CHARLOTTE, NC, 28273


Licences

Jurisdiction Of Licence Issuer Category Licence Number Other Trading Names Locations Permissions
Michigan (US) Department of Insurance and Financial Services Financial FR-0018955 Business Name, Effective Date, and End Date 3701 Acro Corporate Dr Ste 200 Charlotte, NC 28273 United States Mortgage Licensee/Registrant historic details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 29 2024

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