LENDERS DIRECT CAPITAL CORPORATION (DOS ID 3090706) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is August 16, 2004. The corporate CEO is MICHAEL J MCQUIGGAN.
| Entity Name | LENDERS DIRECT CAPITAL CORPORATION |
| Department of State (DOS) ID | 3090706 |
| Jurisdiction | California |
| Initial DOS Filing Date | 2004-08-16 |
| Entity Type | FOREIGN BUSINESS CORPORATION |
| County | New York |
| DOS Process Name | LENDERS DIRECT CAPITAL CORPORATION |
| DOS Process Address |
26140 Enterprise Way 2nd Flr. Lake Forest Ca 92630 |
| CEO Name | MICHAEL J MCQUIGGAN |
| CEO Address |
Michael J Mcquiggan Lake Forest Ca 92630 |
| Location Name | LENDERS DIRECT CAPITAL CORPORATION |
| Location Address |
26140 Enterprise Way 2nd Fl Lake Forest Ca 92630 |
| Street Address | 26140 ENTERPRISE WAY 2ND FLR. |
| City | LAKE FOREST |
| State | CA |
| Zip Code | 92630 |
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| UNEEKOR, INC. | 26249 Enterprise Court, Lake Forest, Ca 92630 | 2020-09-16 |
| ARON PARTNERS LLC | 26212 Dimension Drive, Suite #240, Lake Forest, Ca 92630 | 2020-07-01 |
| GUIDEPOST FIC C LLC | 25 Orchard, Suite 200, Lake Forest, Ca 92630 | 2018-11-09 |
| ATT SHOPS NY LLC | 25106 Shaver Lake Circle, Lake Forest, Ca 92630 | 2017-11-22 |
| GUIDEPOST FIC A LLC | 25 Orchard, Suite 200, Lake Forest, Ca 92630 | 2017-10-06 |
| AVEVA SOFTWARE, LLC | 26561 Rancho Parkway South, Lake Forest, Ca 92630 | 2017-09-11 |
| FINANCIAL PROFESSIONALS GROUP, INC. | 26501 Rancho Parkway South, Suite 102, Lake Forest, Ca 92630 | 2017-02-03 |
| PORTFOLIO SERVICES LIMITED, INC. | 25541 Commercentre Drive, Suite 100, Lake Forest, Ca 92630 | 2016-11-15 |
| ALMICH & ASSOCIATES, AN ACCOUNTANCY CORPORATION | 26463 Rancho Parkway South, Lake Forest, Ca 92630 | 2015-04-30 |
| Business Role | Name | Address |
|---|---|---|
| CEO | MICHAEL J MCQUIGGAN | Michael J Mcquiggan, Lake Forest, Ca 92630 |
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| Data Provider | New York State Department of State (NYSDOS) |
| Jurisdiction | New York State |
This dataset includes 2.43 million business entities and corporations registered with New York State Department of State (NYSDOS). Each entity is registered with DOS ID, business name, location, registered agent, CEO, etc.