TRANS-FAST REMITTANCE LLC (Entity# 2007011800453) is a business registered with Secretary of State (SOS), Indiana. The business formed date is January 18, 2007.
| Business ID | 2007011800453 |
| Business Name | TRANS-FAST REMITTANCE LLC |
| Business Address |
44 Wall Street 4th Floor New York NY 10005-2401 |
| Business Type | Foreign Limited Liability Company (LLC) |
| Business Status | Active |
| Business Filing Act | Indiana Business Flexibility Act |
| Creation Date | 2007-01-18 |
| Original Creation State | DE |
| Original Creation Date | 2006-10-20 |
| Registered Agent | CT CORPORATION SYSTEM |
| Registered Agent Address |
150 West Market Street Suite 800 Indianapolis IN 46204 |
| Creation Date | 2013-06-03 |
| Entity Name | Name Type | County | Effective Date |
|---|---|---|---|
| NEW YORK BAY REMITTANCE | Assumed | 2010-02-16 | |
| GCP-TF ACQUISITION LLC | Former | 2007-03-20 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | Trans-Fast Remittance LLC | 44 Wall Street, 8th Floor, New York, NY 10005 |
| Iowa Business Entities | TRANS-FAST REMITTANCE LLC | 44 Wall St 4th Flr, New York, NY 10005 |
| New York State Corporations | TRANS-FAST REMITTANCE LLC | 44 Wall Street, Suite 800, 8th Floor, New York, New York 10005 |
| Oregon Corporations, Companies and Business Names | TRANS-FAST REMITTANCE LLC | 44 Wall St 4th Floor, New York, NY 10005 |
| Massachusetts Corporations | TRANS-FAST REMITTANCE LLC | 44 Wall Street, 4th Floor, New York, NY 10005 |
| Virginia Business Entities | Trans-Fast Remittance LLC | 44 Wall Street Suite 800, 8th Floor, New York, New York 10005 |
| Oklahoma Business Registrations | TRANS-FAST REMITTANCE LLC | 44 Wall Street, Ste 400 4th Floor, New York, NY 10005 |
| Street Address |
44 WALL STREET 4TH FLOOR |
| City | NEW YORK |
| State | NY |
| Zip Code | 10005 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| TITLEVEST AGENCY OF NEW YORK, INC. | 44 Wall Street, 10th Floor, New York, NY 10005 | 2009-05-29 |
| Entity Name | Office Address | Start Date |
|---|---|---|
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| LUXOFT USA, INC. | 100 Wall St, Ste 503, New York, NY 10005 | 2015-01-30 |
| CRYSTAL IBC LLC | 32 Old Slip, 18th Fl, New York, NY 10005 | 2014-11-12 |
| ARUP ADVISORY, INC. | 77 Water St, 5th Fl, New York, NY 10005 | 2014-10-07 |
| HADASSAH, THE WOMEN'S ZIONIST ORGANIZATION OF AMERICA, INC. | 40 Wall Street, New York, NY 10005 | 2014-07-18 |
| SSG MERRILLVILLE LLC | 11 Hanover Sq Fl 12, New York, NY 10005 | 2013-06-20 |
| CUMBERLAND SOLAR LLC | C/o Allco Renewable, 14 Wall Street, 20th Floor, New York, NY 10005 | 2012-02-20 |
| MERRIMAN INVESTMENTS LLC | 140 Broadway, 26th Floor, New York, NY 10005 | 2012-01-27 |
| LINCOLN SOLAR LLC | C/o Allco Finance, 14 Wall Street, 20th Floor, New York, NY 10005 | 2011-10-26 |
| BEXIL AMERICAN MORTGAGE INC. | 11 Hanover Sq, New York, NY 10005 | 2011-10-11 |
Please comment or provide details below to improve the information on TRANS-FAST REMITTANCE LLC.
| Data Provider | Secretary of State (SOS), Indiana |
| Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.