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Home > USA > Iowa State Companies > PHI FINANCIAL SERVICES, INC.
Company Information for

PHI FINANCIAL SERVICES, INC.

PAMELA K HATFIELD, 7100 NW 62ND AVE, JOHNSTON, IA, 50131,
Company Registration Number
USIA145810
DOMESTIC PROFIT
Active

Company Overview

About Phi Financial Services, Inc.
PHI FINANCIAL SERVICES, INC. was founded on 1990-10-10 and has its registered office in Johnston. The organisation's status is listed as "Active". Phi Financial Services, Inc. is a DOMESTIC PROFIT registered in United States of America (USA) with Iowa Secretary of State Business Entities
Key Data
Company Name
PHI FINANCIAL SERVICES, INC.
 
Legal Registered Office / Registered Agent
PAMELA K HATFIELD
7100 NW 62ND AVE
JOHNSTON
IA
50131
 
Filing Information
Company Number USIA145810
Iowa SoS number# 145810
Date formed 1990-10-10
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC PROFIT
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Iowa Secretary of State Business Entities
Last Datalog update: 2016-06-30 13:20:52
Primary Source:Iowa Secretary of State Business Entities
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Corporation Filing History
Iowa Secretary of State Business Entities Filing History
This is a record of the public documents (corporate filing) lodged from Iowa Secretary of State Business Entities 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
2017-02-06Colorado DoS foreign entity filing (entityID = 19901110972):File Report
2017-01-25Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2017 Annual Report filed. Original document. Document file ID: 02700429. Fee paid USD$50.00
2017-00-00Washington DoS Entity 602102130. MIKE WINELAND declared in company officer role of Governor
2017-00-00Washington DoS Entity 602102130. SCOTT NAIG declared in company officer role of Governor
2017-00-00Washington DoS Entity 602102130. TIMOTHY A JOHNSON declared in company officer role of Governor
2017-00-00Washington DoS Entity 602102130. ANDREW R GIRARDI declared in company officer role of Governor
2017-00-00Washington DoS Entity 602102130. ROBERT J TUINSTRA declared in company officer role of Governor
2017-00-00Washington DoS Entity 602102130. TIMOTHY JOHNSON declared in company officer role of Governor
2017-00-00Washington DoS Entity 602102130. ANDREW GIRARDI declared in company officer role of Governor
2017-00-00Washington DoS Entity 602102130. ROBERT TUINSTRA declared in company officer role of Governor
2017-00-00Washington DoS Entity ID 602102130 change of registered office from CT CORPORATION SYSTEM,505 UNION AVE SE STE 120,OLYMPIA to C T CORPORATION SYSTEM, 711 CAPITOL WAY S STE 204,OLYMPIA
2016-09-16Colorado DoS foreign entity filing (entityID = 19901110972):Statement of Change Changing the Registered Agent Information Registered agent address changed; Document lists all affected entities.
2016-03-18BIENNIAL REPORT
2016-02-19Colorado DoS foreign entity filing (entityID = 19901110972):File Report
2016-02-19Colorado DoS foreign entity filing (entityID = 19901110972):File Report
2016-01-22Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2016 Annual Report filed. Original document. Document file ID: 02406708. Fee paid USD$50.00
2015-01-19Colorado DoS foreign entity filing (entityID = 19901110972):File Report
2015-01-19Colorado DoS foreign entity filing (entityID = 19901110972):File Report
2015-01-16Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2015 Annual Report filed. Original document. Document file ID: 02165567. Fee paid USD$122.32
2014-03-17BIENNIAL REPORT
2014-01-14Colorado DoS foreign entity filing (entityID = 19901110972):File Report
2014-01-14Colorado DoS foreign entity filing (entityID = 19901110972):File Report
2013-11-21Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2014 Annual Report filed. Original document. Document file ID: 01933872. Fee paid USD$96.01
2013-02-06Colorado DoS foreign entity filing (entityID = 19901110972):File Report Removed entity mailing address;
2013-01-22AGENT'S CHANGE OF OFFICE
2012-12-14Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2013 Annual Report filed. Original document. Document file ID: 01642892. Fee paid USD$113.98
2012-03-13BIENNIAL REPORT
2012-03-05Colorado DoS foreign entity filing (entityID = 19901110972):File Report
2011-12-12Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2012 Annual Report filed. Original document. Document file ID: 01445422. Fee paid USD$120.62
2011-02-02Colorado DoS foreign entity filing (entityID = 19901110972):File Report
2010-12-16Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2011 Annual Report filed. Original document. Document file ID: 01255699. Fee paid USD$50.00
2010-03-10BIENNIAL REPORT
2010-02-02Colorado DoS foreign entity filing (entityID = 19901110972):File Report
2009-12-22Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2010 Annual Report filed. Original document. Document file ID: 01092414. Fee paid USD$50.00
2009-01-22Colorado DoS foreign entity filing (entityID = 19901110972):File Report
2008-12-22Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2009 Annual Report filed. Original document. Document file ID: 00957731. Fee paid USD$50.00
2008-03-05BIENNIAL REPORT
2008-02-05Colorado DoS foreign entity filing (entityID = 19901110972):File Report Change of Entity Address
2007-12-13Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2008 Annual Report filed. Original document. Document file ID: 00834126. Fee paid USD$50.00
2007-08-17REGISTERED OFFICE/AGENT CHANGE
2007-03-09Colorado DoS foreign entity filing (entityID = 19901110972):File Report Change of Entity Address
2007-01-12Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2007 Annual Report filed. Original document. Document file ID: 00748966. Fee paid USD$50.00
2007-01-08REGISTERED OFFICE/AGENT CHANGE
2006-11-17Colorado DoS foreign entity filing (entityID = 19901110972):Filing Officer Correction Registered agent's street address augmented to include the suite number
2006-11-17Colorado DoS foreign entity filing (entityID = 19901110972):Filing Officer Correction Registered agent's street address augmented to include the suite number
2006-03-02BIENNIAL REPORT
2006-02-17Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2006 Annual Report filed. Original document. Document file ID: 00701291. Fee paid USD$50.00
2006-02-10Colorado DoS foreign entity filing (entityID = 19901110972):File Report
2006-02-10Colorado DoS foreign entity filing (entityID = 19901110972):File Report
2005-08-08Colorado DoS foreign entity filing (entityID = 19901110972):Filing Officer Correction POA mailing address not deleted;Changed entity mail address;
2005-03-18Colorado DoS foreign entity filing (entityID = 19901110972):Statement of Change Changed entity physical address;Changed entity mail address;
2005-03-18Colorado DoS foreign entity filing (entityID = 19901110972):Statement of Change Changed entity physical address;Changed entity mail address;
2005-02-14Colorado DoS foreign entity filing (entityID = 19901110972):File Report Change of Entity Address
2005-02-14Colorado DoS foreign entity filing (entityID = 19901110972):File Report Change of Entity Address
2005-01-11MISCELLANEOUS FILING
2004-12-20Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2005 Annual Report filed. Original document. Document file ID: 00643759. Fee paid USD$50.00
2004-10-13AGENT'S CHANGE OF OFFICE
2004-03-26BIENNIAL REPORT
2004-01-23Colorado DoS foreign entity filing (entityID = 19901110972):Statement of Older Periodic Report PERIODIC REPORT
2004-01-23Colorado DoS foreign entity filing (entityID = 19901110972):Statement of Older Periodic Report PERIODIC REPORT
2003-12-22Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2004 Annual Report filed. Original document. Document file ID: 00598408. Fee paid USD$50.00
2002-12-19Colorado DoS foreign entity filing (entityID = 19901110972):Statement of Older Periodic Report CORP REPORT
2002-12-02Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2003 Annual Report filed. Original document. Document file ID: 00553831. Fee paid USD$50.00
2002-01-30BIENNIAL REPORT
2001-12-04Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2002 Annual Report filed. Original document. Document file ID: 00506018. Fee paid USD$50.00
2001-02-23Colorado DoS foreign entity filing (entityID = 19901110972):Statement of Older Periodic Report CORP REPORT
2001-02-07ARTICLES OF AMENDMENT
2001-01-08Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2001 Annual Report filed. Original document. Document file ID: 00471548. Fee paid USD$50.00
2000-02-29Wyoming DoS foreign entity filing (EntityID 1991-000264533): 2000 Annual Report filed. Original document. Document file ID: 00444067. Fee paid USD$100.00
1999-05-07REGISTERED OFFICE/AGENT CHANGE
1999-01-12Colorado DoS foreign entity filing (entityID = 19901110972):Statement of Older Periodic Report PERIODIC REPORT
1999-01-12Colorado DoS foreign entity filing (entityID = 19901110972):Statement of Older Periodic Report PERIODIC REPORT
1998-12-10Wyoming DoS foreign entity filing (EntityID 1991-000264533): 1999 Annual Report filed. Original document. Document file ID: 00409166. Fee paid USD$50.00
1997-12-14Colorado DoS foreign entity filing (entityID = 19901110972):Statement of Older Periodic Report CR1992 - 12/21/1992 - 19921123763
1997-12-14Colorado DoS foreign entity filing (entityID = 19901110972):Statement of Older Periodic Report CR1992 - 12/21/1992 - 19921123763
1997-03-20REGISTERED OFFICE/AGENT CHANGE
1997-01-06Colorado DoS foreign entity filing (entityID = 19901110972):Statement of Older Periodic Report PERIODIC REPORT
1997-01-06Colorado DoS foreign entity filing (entityID = 19901110972):Statement of Older Periodic Report PERIODIC REPORT
1995-03-17REGISTERED OFFICE/AGENT CHANGE
1994-12-19Colorado DoS foreign entity filing (entityID = 19901110972):Statement of Older Periodic Report CORP REPORT
1993-09-01Colorado DoS foreign entity filing (entityID = 19901110972):Amendment CHANGE RORA
1990-12-31Colorado DoS foreign entity filing (entityID = 19901110972):Application for Authority PHI FINANCIAL SERVICES, INC.
1990-12-31Colorado DoS foreign entity filing (entityID = 19901110972):Application for Authority PHI FINANCIAL SERVICES, INC.
1800-01-01Wyoming DoS foreign entity filing (EntityID 1991-000264533): 1997 Annual Report filed. Original document. Document file ID: 00358052. Fee paid USD$50.00
1800-01-01Wyoming DoS foreign entity filing (EntityID 1991-000264533): 1996 Annual Report filed. Original document. Document file ID: 00332781. Fee paid USD$25.00
1800-01-01Wyoming DoS foreign entity filing (EntityID 1991-000264533): 1998 Annual Report filed. Original document. Document file ID: 00380614. Fee paid USD$50.00
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to PHI FINANCIAL SERVICES, INC. or authorisation from an industry specific regulator to operate. These may not be required.
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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 PHI FINANCIAL SERVICES, INC.
Intangible Assets
Patents
We have not found any records of PHI FINANCIAL SERVICES, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for PHI FINANCIAL SERVICES, INC.
Trademarks
We have not found any records of PHI FINANCIAL SERVICES, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHI FINANCIAL SERVICES, INC.. 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 () as PHI FINANCIAL SERVICES, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where PHI FINANCIAL SERVICES, INC. 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
505 UNION AVE SE STE120 OLYMPIA WA 98501 602102130 Washington Secretary of State Corporations Division 2001-02-27 Active - 02/29/2016
1675 Broadway Ste 1200 Denver CO 80202 19901110972 Colorado Department of State 1990-12-31 Good Standing
7100 NW 62nd Ave Johnston IA United States of America (USA) 50131-1014 1991-000264533 Wyoming Corporations Division 1991-01-25 Active
C T CORPORATION SYSTEM 711 CAPITOL WAY S STE 204 OLYMPIA WA WA 98501 602102130 Washington Department of State 2001-02-27 Active
USA 788972 Ohio Department of State Corporate Registry 1991-01-17 Active
974 CENTRE ROAD P.O. BOX 2915 WILMINGTON DE USA 19805 Mailing Address
4701 COX ROAD, SUITE 285 GLEN ALLEN VA 23060 F146225 Virginia State Corporation Commission 2013-10-04 Foreign State Registered Agent
C T CORPORATION SYSTEM 1200 SOUTH PINE ISLAND ROAD PLANTATION FL United States Of America (USA) 33324 F01000001155 Florida Department of State Division of Corporations 2001-02-28 Active

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHI FINANCIAL SERVICES, INC. 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 PHI FINANCIAL SERVICES, INC. any grants or awards.
Ownership
    We could not find any group structure information
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