| Entity Name: | TOTAL CREDIT RECOVERY USA GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 12 May 2000 (Companies founded in May 2000) |
| Business ALEI: | 0651494 |
| Annual report due: | 12 May 2014 |
| Place of Formation: | DELAWARE |
| E-Mail: | michelle@wjlaw.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RONALD D. JACOBS | Officer | 10411 MOTOR CITY DRIVE, SUITE 500, BETHESDA, MD, 20817, United States | 713 ISLAND CIRCLE EAST, ST. HELENA ISLAND, SC, 29920, United States |
| ANITA TOLANI | Officer | 10411 MOTOR CITY DRIVE, SUITE 500, BETHESDA, MD, 20817, United States | 1595 MONTMORENCY DR., VIENNA, VA, 22182, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005031200 | 2014-01-13 | 2014-01-13 | Withdrawal | Certificate of Withdrawal | No data |
| 0004859970 | 2013-05-14 | No data | Annual Report | Annual Report | 2013 |
| 0004563007 | 2012-04-02 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004366320 | 2011-05-02 | No data | Annual Report | Annual Report | 2011 |
| 0004166412 | 2010-05-17 | No data | Annual Report | Annual Report | 2010 |
| 0003927326 | 2009-05-11 | No data | Annual Report | Annual Report | 2009 |
| 0003677432 | 2008-05-07 | No data | Annual Report | Annual Report | 2008 |
| 0003460167 | 2007-05-17 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
