TRANS-FAST REMITTANCE LLC
Address: 44 Wall St, Fl 4, Compliance Department, New York, NY 10005-2401
TRANS-FAST REMITTANCE LLC (Entity# 000539041) is a business registered with Tennessee Secretary of State. The business formed date is October 20, 2006.
Business Overview
| Control Number | 000539041 |
| Filing Name | TRANS-FAST REMITTANCE LLC |
| Principle Address |
44 Wall St Fl 4 Compliance Department New York NY 10005-2401 |
| Mail Address |
44 Wall St Fl 4 Compliance Department New York NY 10005-2401 |
| County | KNOX COUNTY |
| Filing Type | Limited Liability Company |
| Duration Type | Perpetual |
| Status | Active |
| Formation Location | DELAWARE |
| Formed Date | 2006-10-20 |
| Filing Date | 2007-01-18 |
| Standing Annual Report | Good |
| Standing Registered Agent | Good |
| Standing Other | Good |
| Domestic | N |
| Managed Type | Director Managed |
| Member Count | 1 |
| Annual Report Exempt | N |
| Annual Report Due Date | 2016-04-01 |
| Fiscal Year Close Month | 12 |
Registered Agent
| Organization Name | C T CORPORATION SYSTEM |
| Agent Address |
800 S Gay St Ste 2021 Knoxville TN 37929-9710 |
Filing Names
| Name ID | Name | Name Type |
|---|---|---|
| 707090 | New York Bay Remittance | Assumed Name |
Office Location
| Street Address |
44 WALL ST FL 4 |
| City | NEW YORK |
| State | NY |
| Zip Code | 10005-2401 |
Business entities in the same location
| Entity Name | Office Address | Start Date |
|---|---|---|
| TITLEVEST HOLDINGS GROUP, LLC | 44 Wall St, Fl 10, New York, NY 10005-2415 | 2015-09-30 |
| TitleVest Agency, LLC | 44 Wall St, Fl 10, New York, NY 10005-2415 | 2015-03-19 |
| ATO Records, LLC | 44 Wall St, Fl 22, New York, NY 10005-2401 | 2014-12-01 |
| TITLEVEST AGENCY OF NEW YORK, INC. | 44 Wall St, Fl 10, New York, NY 10005-2415 | 2013-06-20 |
| MANUFACTURERS HANOVER TRUST COMPANY | 44 Wall St, New York, NY 10005 | 1961-10-09 |
Business entities in the same zip code
| Entity Name | Office Address | Start Date |
|---|---|---|
| QBE Americas, Inc. | Wall Street Plaza 88 Pine Street, New York, NY 10005 | 2009-12-10 |
| PineBridge Securities LLC | 80 Pine Street, New York, NY 10005 | 2009-11-12 |
| BRENDAN MICHEALS DEVELOPMENT, LLC | 48 Wall St 11th Fl, New York, NY 10005 | 2009-07-08 |
| OPTAMERICA MORTGAGE, INC. | 100 Broadway 15thfl, New York, NY 10005 | 2007-01-17 |
| SHAREKS, LLC | 14 Wall Street, 20th Floor, New York, NY 10005 | 2006-12-12 |
| EMPIRE PAYPHONES, INC. | 44 Wall Street, 6th Fl, New York, NY 10005 | 2006-02-22 |
| IPC INFORMATION SYSTEMS, LLC | 88 Pine Street, 15th Floor, New York, NY 10005 | 2005-07-06 |
| TRAVERS, O'KEEFE INSURANCE AGENCY, INC. | 11 Hanover Square, New York, NY 10005 | 2005-05-19 |
| SKIDMORE, OWINGS & MERRILL LLP | 14 Wall Street, New York, NY 10005 | 2005-03-01 |
| BUSINESS PRODUCTIVITY SOLUTIONS, INC. | 44 Wall Street, 6th Floor, New York, NY 10005 | 2004-10-27 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 800 S Gay St, Ste 2021, Knoxville, TN 37929-9710 |
Improve Information
Please comment or provide details below to improve the information on TRANS-FAST REMITTANCE LLC.
Dataset Information
| Data Provider | Tennessee Secretary of State |
| Jurisdiction | Tennessee State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Tennessee Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.