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CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP

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Company Details

Name: CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP
Jurisdiction: Idaho
Legal type: Foreign Limited Partnership
Status: Active-Current
Date of registration: 20 Aug 2013 (12 years ago)
Financial Date End: 31 Aug 2025
Entity Number: 36272
Place of Formation: PENNSYLVANIA
File Number: 36272
Principal Address: STE 200 3530 TORINGDON WAY CHARLOTTE, NC 28277-3436

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704

Officer

Name Role Address Appointed On
Wakefield Partners GP LLC Officer 1345 AVENUE OF AMERICAS, NEW YORK, NY 10105 2020-08-24

Filing

Filing Name Filing Number Filing date
Registered Agent Name/Address Change (mass change) 0006283247 2025-05-27
Amendment of Foreign Registration Statement 0006180728 2025-04-02
Statement of Change of Business Mailing Address 0006180520 2025-04-01
Annual Report 0005796003 2024-07-03
Annual Report 0005322494 2023-07-13

CFPB Complaint

Date:
2022-01-08
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2020-12-09
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2019-04-23
Issue:
Applying for a mortgage or refinancing an existing mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

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Date of last update: 14 Jul 2025

Sources: Idaho Secretary of State