Trans-Fast Remittance LLC (Entity# T0325730) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is December 1, 2006. The entity status is .
| Entity ID | T0325730 |
| Entity Name | Trans-Fast Remittance LLC |
| Principal Address |
44 Wall Street Suite 800 8th Floor New York New York 10005 |
| Office Effective Date | 2006-12-01 |
| Status Date | 2020-03-13 |
| Incorporate Date | 2006-12-01 |
| Duration | 9999-12-31 |
| Incorporate State | DE |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
4701 Cox Rd Ste 285 Glen Allen Virginia 23060-6808 |
| Entity Name | Effective Date |
|---|---|
| GCP-TF ACQUISITION LLC | 2006-12-01 |
| NEW YORK BAY REMITTANCE (HENRICO CO) | 2008-01-30 |
| Amendment Date | Amendment Type | Stock |
|---|---|---|
| 2007-04-23 |
| 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 |
| Oklahoma Business Registrations | TRANS-FAST REMITTANCE LLC | 44 Wall Street, Ste 400 4th Floor, New York, NY 10005 |
| Indiana Business Entities | TRANS-FAST REMITTANCE LLC | 44 Wall Street, 4th Floor, New York, NY 10005-2401 |
| Street Address |
44 WALL STREET SUITE 800 8TH FLOOR |
| City | NEW YORK |
| State | New York |
| Zip Code | 10005 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| HOME LIFE INSURANCE COMPANY | 75 Wall St, New York, New York 10005 | A. C. Epps | 1904-01-25 |
| FORESTERS LIFE INSURANCE AND ANNUITY COMPANY | 40 Wall St, New York, New York 10005 | J Roger Griffin Jr | 1965-12-09 |
| FORESTERS FINANCIAL SERVICES INC. | 40 Wall Street, 10th Floor, New York, New York 10005 | 1968-04-29 | |
| TR Wind Down Inc. | 40 Wall Street 37th Floor, Newyork, New York 10005 | Corporation Service Company | 1970-01-13 |
| IRONSHORE INDEMNITY INC. | 28 Liberty Street, 5th Floor, New York, New York 10005 | Corporation Service Company | 1980-11-28 |
| WESTERN CONTINENTAL INSURANCE COMPANY | 20 Exchange Place, New York, New York 10005 | C T Corporation System | 1982-08-24 |
| STOEVER GLASS & CO. INC. | 30 Wall St, New York, New York 10005 | C T Corporation System | 1983-03-30 |
| REGIONAL CLEARING CORP. | 14 Wall St, New York, New York 10005 | Edward R. Parker | 1983-10-20 |
| GRUNTAL & CO. INCORPORATED | 14 Wall Street, New York, New York 10005 | Edward R. Parker | 1983-10-21 |
| GRUNTAL & CO. INCORPORATED | 14 Wall Street, New York, New York 10005 | Edward R. Parker | 1983-10-21 |
| Find all businesses in zip 10005 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 4701 Cox Rd Ste 285, Glen Allen, Virginia 23060-6808 |
Please comment or provide details below to improve the information on Trans-Fast Remittance LLC.
| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.