Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > USA > Alaska State Companies > BSI Financial Services
Company Information for

BSI Financial Services

1425 GREENWAY SR STE 400, IRVING, TX, 75038,
Company Registration Number
USAK10001222
Business Name Registration
Active Name

Company Overview

About Bsi Financial Services
BSI Financial Services was founded on 2012-02-21 and has its registered office in Irving. The organisation's status is listed as "Active Name". Bsi Financial Services is a Business Name Registration registered in United States of America (USA) with Alaska Department Commerce, Community & Economic Development and the accounts submission requirement is categorised as Active Name
Key Data
Company Name
BSI Financial Services
 
Legal Registered Office / Registered Agent
1425 GREENWAY SR STE 400
IRVING
TX
75038
 
Filing Information
Company Number USAK10001222
Alaska company ID# 10001222
Date formed 2012-02-21
Country United States of America (USA)
Origin Country United States of America (USA)
Type Business Name Registration
CompanyStatus Active Name
Lastest accounts 
Account next due 
Latest return 
Return next due 0000-00-00
Type of accounts Active Name
Jurisdiction Alaska Department Commerce, Community & Economic Development
Last Datalog update: 2017-02-13 03:29:34
Primary Source:Alaska Department Commerce, Community & Economic Development
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name BSI Financial Services
The following companies were found which have the same name as BSI Financial Services. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BSI FINANCIAL SERVICES AND GARCIA ORTIZ, JV, LLC 888 EXECUTIVE CENTER DRIVE WEST ST. PETERSBURG FL 33702 Inactive Company formed on the 2009-05-19
BSI FINANCIAL SERVICES, INCORPORATED 510 SAVONA COURT ALTAMONTE SPRINGS FL 32701 Active Company formed on the 1984-03-06

Company Officers of BSI Financial Services

Current Directors
Officer Role Date Appointed
Gagan Sharma
OWNER

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Privacy/Fraud OfficerIrvingThe Privacy-Fraud-AML Officer, under the direction of the Executive Board and Chief Compliance Officer oversees BSI's Privacy/Fraud/AML and OFAC programs and...2016-12-23
COMPLIANCE ANALYSTIrvingCompliance Analyst Classification Exempt EEO Statement We are an equal employment opportunity employer. All qualified applicants will receive consideration2016-11-25
Customer Service RepresentativeIrvingIdentify financial hardships and connect borrower with their loss mitigation agent. Customer Care Representative....2016-11-11
PARALEGALIrvingParalegal Summary: The Paralegal manages and monitors loan level litigation and assists in all legal aspects of the job, including but not limited to legal2016-11-10
TRANSACTIONAL PARALEGALIrvingParalegal Summary: The Paralegal manages and monitors loan level litigation and assists in all legal aspects of the job, including but not limited to legal2016-11-08
COMPLIANCE ANALYSTIrvingCompliance Analyst Classification Exempt EEO Statement We are an equal employment opportunity employer. All qualified applicants will receive consideration2016-11-04
TRANSACTIONAL PARALEGALIrvingParalegal Summary: The Paralegal manages and monitors loan level litigation and assists in all legal aspects of the job, including but not limited to legal2016-10-26
Customer Service SupervisorIrvingProvide direction and training to Customer Care agents on loan level details. Approve letters to be sent to the borrower and/or agent of the borrower....2016-10-26
MORTGAGE LOAN OFFICERIrvingHas or can obtain licensing in all states where licenses are required based on company licensing footprint and distribution....2016-10-21
Customer Service RepresentativeIrvingIdentify financial hardships and connect borrower with their loss mitigation agent. Customer Care Representative ~ Bi-lingual....2016-10-03
PARALEGALIrvingParalegal Summary: The Paralegal manages and monitors loan level litigation and assists in all legal aspects of the job, including but not limited to legal2016-09-27
Client Relations SpecialistIrvingPosition Type and Expected Hours of Work. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender,...2016-09-07
TRANSACTIONAL PARALEGALIrvingParalegal Summary: The Paralegal manages and monitors loan level litigation and assists in all legal aspects of the job, including but not limited to legal2016-08-31
Accounts Payable ClerkIrvingTrack monthly vendor expenses and ensure they are billed out at month end to the clients. Accounts Payable Clerk....2016-08-26
Human Resources AssistantIrvingProficient with PC and related software such as Excel, Word and Power Point. Human Resources Assistant....2016-08-01
Bi-lingual Customer Service RepresentativeIrvingIdentify financial hardships and connect borrower with their loss mitigation agent. Customer Care Representative ~ Bi-lingual....2016-07-26
Loss Mitigation SpecialistIrvingLoss Mitigation Specialist Classification Nonexempt EEO Statement We are an equal employment opportunity employer. All qualified applicants will receive2016-07-26

Jobs results powered by Indeed
Corporation Filing History
Alaska Department Commerce, Community & Economic Development Filing History
This is a record of the public documents (corporate filing) lodged from Alaska Department Commerce, Community & Economic Development where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-24Name Registration
2012-02-21Name Registration
Industry Information
SIC/NAIC Codes
522310 - MORTGAGE AND NONMORTGAGE LOAN BROKERS



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Alaska Department Commerce, Community & Economic Development Alaska Business Licence 969724 ACTIVE 2012-02-21 2019-12-31 Business licence. Registered mailing address: 314 S. FRANKLIN STREET, , TITUSVILLE, PA, 16354 . Registered physical address: 1425 GREENWAY DR. SUITE 400, SUITE 400, 8148274761, IRVING, TX, 75038-8761

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BSI Financial Services
Intangible Assets
Patents
We have not found any records of BSI Financial Services registering or being granted any patents
Domain Names
We do not have the domain name information for BSI Financial Services
Trademarks
We have not found any records of BSI Financial Services registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BSI Financial Services. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (522310 - MORTGAGE AND NONMORTGAGE LOAN BROKERS) as BSI Financial Services are:

Outgoings
Business Rates/Property Tax
No properties were found where BSI Financial Services is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
1425 GREENWAY SR STE 400, IRVING, TX 75038 Alaska Department of Commerce Mailing Address
1425 GREENWAY SR STE 400, IRVING, TX 75038 Alaska Department of Commerce Physical Address

Registered Agents
Agent Name Agent Address Jurisdiction
1425 GREENWAY SR STE 400 , , IRVING , TX , 75038 Alaska Department Commerce, Community & Economic Development
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BSI Financial Services any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BSI Financial Services any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4