STANFORD FINANCIAL GROUP COMPANY

Contents

1. Company Details
2. Activities (0)
3. Officers (4)
4. Branches (0)
5. Unique Entity ID (0)
6. CIK Data (0)
7. CAGE Data (0)
8. LEI Data (0)
9. Form 5500 (0)
10. Business Licenses (0)
11. Professional Licenses (0)
12. Property Fairbanks (0)
13. Property Ketchikan (0)
14. Department of Natural Resources Records (0)
15. Court Cases (0)
16. Court Cases Opinions (0)
17. Court View Cases (0)
18. USAspending Awards (0)
19. Trademarks (0)
20. Lobbyist Registrations (0)
21. Election Contributions (0)
22. Inspections (0)
23. OSHA's Inspections within Industry (0)
24. Tax Exempt (0)
25. Paycheck Protection Program (0)
26. U.S. Small Business Administration Profile (0)
27. Reviews (0)
28. Related Companies by Officers (19)
29. Related Companies by Addresses (1)

Company Details

Name:	STANFORD FINANCIAL GROUP COMPANY
Jurisdiction:	Alaska
Legal type:	Business Corporation
Status:	Revoked
Date of registration:	15 Dec 1995 (29 years ago)
Entity Number:	57276F
Place of Formation:	FLORIDA
Address:	5050 WESTHEIMER, HOUSTON, TX 77056

Officers

Name	Role	Shares
Corporation Service Company	Registered Agent	-
JAMES DAVIS	Treasurer, Director	-
R ALLEN STANFORD	President, Director	100.00
YOLANDA M SUAREZ	Secretary	-

Date of last update: 12 Feb 2025

Sources: State of Alaska - Department of Commerce, Community, and Economic Development