| Entity Name: | CLOSING USA LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 07 May 2004 (Companies founded in May 2004) |
| Branch of: | CLOSING USA LLC (Company Number 2781130) (NEW YORK) |
| Business ALEI: | 0783892 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 541191 - Title Abstract and Settlement Offices |
| Business address: | 175 Mile Crossing Blvd Suite 2, Rochester, NY, 14624, United States |
| Mailing address: | 6561 Irvine Center Drive, Irvine, CA, United States, 92618 |
| Mailing jurisdiction address: | 7665 OMNITECH PLACE, VICTOR, NY, 14564, United States |
| Place of Formation: | NEW YORK |
| E-Mail: | ARS@RASI.COM |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LD SETTLEMENT SERVICES, LLC | Officer | 175 Mile Crossing Blvd Suite 2, Rochester, NY, 14624, United States | No data |
| Julie Shtokyo | Officer | 175 Mile Crossing Blvd Suite 2, Rochester, NY, 14624, United States | 175 Mile Crossing Blvd Suite 2, Rochester, NY, 14624, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012083697 | 2024-03-01 | No data | Annual Report | Annual Report | No data |
| BF-0011278115 | 2023-03-03 | No data | Annual Report | Annual Report | No data |
| BF-0010388335 | 2022-03-04 | No data | Annual Report | Annual Report | 2022 |
| 0007189516 | 2021-02-25 | No data | Annual Report | Annual Report | 2021 |
| 0006844569 | 2020-03-21 | No data | Annual Report | Annual Report | 2020 |
| 0006410415 | 2019-02-26 | No data | Annual Report | Annual Report | 2019 |
| 0006234111 | 2018-08-13 | 2018-08-13 | Change of Agent Address | Agent Address Change | No data |
| 0006222453 | 2018-07-26 | 2018-07-26 | Change of Business Address | Business Address Change | No data |
| 0006081715 | 2018-02-15 | No data | Annual Report | Annual Report | 2018 |
| 0006057505 | 2018-02-02 | 2018-02-02 | Change of Agent | Agent Change | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
