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Cardinal Financial Company, Limited Partnership

Active

in

Registration No.
1059277
Incorporation Date
1987-11-13
Company Type
Not disclosed
Address
Charlotte, United States
Website
www.cardinalfinancial.com/
Source: North Carolina Secretary of State

Cardinal Financial Company, Limited Partnership is a registered legal entity registered in United States under 1059277, and its current status with North Carolina Secretary of State is active. The company was incorporated on 13 November 1987 and lists its registered address as Charlotte, United States. Cardinal Financial Company, Limited Partnership is a partnership, whose capital is held by its partners rather than divided into shares, so no shareholder register exists; the partners and their contributions are recorded in its constitutive acts. No beneficial owner (UBO) data is recorded for Cardinal Financial Company, Limited Partnership; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from North Carolina Secretary of State and was last updated on 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including North Carolina Secretary of State.

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Officers

5

The Chief Operating Officer of Cardinal Financial Company, Limited Partnership currently on record is David Smith; five officers are currently on record for Cardinal Financial Company, Limited Partnership, filed with North Carolina Secretary of State.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DS
David Smith ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Operating Officer

SS
Scott Smith ACTIVE

Residence
🇺🇸 United States
Occupation
Vice President, Retail Market Leader

DW
Denise Ward ACTIVE

Residence
🇺🇸 United States
Occupation
Transaction Coordinator

TN
Tuan Nguyen ACTIVE

Residence
🇺🇸 United States
Occupation
Branch Manager / Mortgage Adviser

RJ
Rebecca Jones ACTIVE

Residence
🇺🇸 United States
Occupation
Producing Manager/loan Originator

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Frequently Asked Questions

Who is Cardinal Financial Company, Limited Partnership's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for Cardinal Financial Company, Limited Partnership; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is Cardinal Financial Company, Limited Partnership's company registration number?

Cardinal Financial Company, Limited Partnership's registration number is 1059277, filed with North Carolina Secretary of State in United States. Its current status on the register is active.

Is Cardinal Financial Company, Limited Partnership still an active company?

Cardinal Financial Company, Limited Partnership's status on North Carolina Secretary of State is listed as active.

When was Cardinal Financial Company, Limited Partnership incorporated?

Cardinal Financial Company, Limited Partnership was incorporated on 13 November 1987, according to North Carolina Secretary of State.

What is Cardinal Financial Company, Limited Partnership's registered address?

The registered address on file for Cardinal Financial Company, Limited Partnership is Charlotte, United States.

Who are the officers/directors of Cardinal Financial Company, Limited Partnership?

The Chief Operating Officer of Cardinal Financial Company, Limited Partnership currently on record is David Smith; five officers are currently on record for Cardinal Financial Company, Limited Partnership, filed with North Carolina Secretary of State.

Can Zavia monitor changes to Cardinal Financial Company, Limited Partnership's ownership over time?

This profile reflects a point-in-time snapshot from North Carolina Secretary of State. Zavia's monitoring API can track changes to Cardinal Financial Company, Limited Partnership's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Cardinal Financial Company, Limited Partnership's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like Cardinal Financial Company, Limited Partnership's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from North Carolina Secretary of State and was last synced on 23 October 2026.

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