| Entity Name: | ELECTRONIC FUNDS SOURCE LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 13 Oct 1998 (Companies founded in October 1998) |
| Business ALEI: | 0604424 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 813990 - Other Similar Organizations (except Business, Professional, Labor, and Political Organizations) |
| Business address: | 1 Hancock St, Portland, ME, 04101, United States |
| Mailing address: | 1 Hancock St, Portland, ME, United States, 04101 |
| Mailing jurisdiction address: | 2180 SOUTH 1300 EAST SUITE 650, SALT LAKE CITY, UT, 84403, |
| Office jurisdiction address: | 2180 SOUTH 1300 EAST SUITE 650, SALT LAKE CITY, UT, 84403, United States |
| Place of Formation: | UTAH |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Timothy Hampton | Officer | 1 Hancock St, Portland, ME, 04101, United States | 1 Hancock St, Portland, ME, 04101, United States |
| Hilary Rapkin | Officer | 1 Hancock St, Portland, ME, 04101, United States | 1 Hancock St, Portland, ME, 04101, United States |
| Jennifer Kimball | Officer | 1 Hancock St, Portland, ME, 04101, United States | 1 Hancock St, Portland, ME, 04101, United States |
| OTR HOLDINGS LLC | Officer | 1 Hancock St, Portland, ME, 04101, United States | No data |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TCH LLC | ELECTRONIC FUNDS SOURCE LLC | 2012-04-03 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012351623 | 2024-02-26 | No data | Annual Report | Annual Report | No data |
| BF-0011152624 | 2023-03-24 | No data | Annual Report | Annual Report | No data |
| BF-0010372441 | 2022-03-29 | No data | Annual Report | Annual Report | 2022 |
| BF-0010475460 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007255987 | 2021-03-24 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006828950 | 2020-03-12 | No data | Annual Report | Annual Report | 2020 |
| 0006478952 | 2019-03-20 | No data | Annual Report | Annual Report | 2019 |
| 0006126962 | 2018-03-16 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
