Active Name
Company Information for BSI Financial Services
1425 GREENWAY SR STE 400, IRVING, TX, 75038,
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Company Registration Number
USAK10001222
Business Name Registration
Active Name |
Company Name | |
---|---|
BSI Financial Services | |
Legal Registered Office / Registered Agent | |
1425 GREENWAY SR STE 400 IRVING TX 75038 | |
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 |
Alaska Department Commerce, Community & Economic Development |
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Registered address | Last known status | Formation date | ||
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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 |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Privacy/Fraud Officer | Irving | The 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... | |
COMPLIANCE ANALYST | Irving | Compliance Analyst Classification Exempt EEO Statement We are an equal employment opportunity employer. All qualified applicants will receive consideration | |
Customer Service Representative | Irving | Identify financial hardships and connect borrower with their loss mitigation agent. Customer Care Representative.... | |
PARALEGAL | Irving | Paralegal Summary: The Paralegal manages and monitors loan level litigation and assists in all legal aspects of the job, including but not limited to legal | |
TRANSACTIONAL PARALEGAL | Irving | Paralegal Summary: The Paralegal manages and monitors loan level litigation and assists in all legal aspects of the job, including but not limited to legal | |
COMPLIANCE ANALYST | Irving | Compliance Analyst Classification Exempt EEO Statement We are an equal employment opportunity employer. All qualified applicants will receive consideration | |
TRANSACTIONAL PARALEGAL | Irving | Paralegal Summary: The Paralegal manages and monitors loan level litigation and assists in all legal aspects of the job, including but not limited to legal | |
Customer Service Supervisor | Irving | Provide 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.... | |
MORTGAGE LOAN OFFICER | Irving | Has or can obtain licensing in all states where licenses are required based on company licensing footprint and distribution.... | |
Customer Service Representative | Irving | Identify financial hardships and connect borrower with their loss mitigation agent. Customer Care Representative ~ Bi-lingual.... | |
PARALEGAL | Irving | Paralegal Summary: The Paralegal manages and monitors loan level litigation and assists in all legal aspects of the job, including but not limited to legal | |
Client Relations Specialist | Irving | Position Type and Expected Hours of Work. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender,... | |
TRANSACTIONAL PARALEGAL | Irving | Paralegal Summary: The Paralegal manages and monitors loan level litigation and assists in all legal aspects of the job, including but not limited to legal | |
Accounts Payable Clerk | Irving | Track monthly vendor expenses and ensure they are billed out at month end to the clients. Accounts Payable Clerk.... | |
Human Resources Assistant | Irving | Proficient with PC and related software such as Excel, Word and Power Point. Human Resources Assistant.... | |
Bi-lingual Customer Service Representative | Irving | Identify financial hardships and connect borrower with their loss mitigation agent. Customer Care Representative ~ Bi-lingual.... | |
Loss Mitigation Specialist | Irving | Loss Mitigation Specialist Classification Nonexempt EEO Statement We are an equal employment opportunity employer. All qualified applicants will receive |
Date | Document Type | Document Description |
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Name Registration | ||
Name Registration |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry 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 |
The top companies supplying to UK government with the same SIC code (522310 - MORTGAGE AND NONMORTGAGE LOAN BROKERS) as BSI Financial Services are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
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 |
Agent Name | Agent Address | Jurisdiction |
---|---|---|
1425 GREENWAY SR STE 400 , , IRVING , TX , 75038 | Alaska Department Commerce, Community & Economic Development |
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. |