| Entity Name: | TRANSFER RAPID LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 13 Dec 2004 |
| Business ALEI: | 0800644 |
| Annual report due: | 31 Mar 2024 |
| NAICS code: | 541511 - Custom Computer Programming Services |
| Business address: | 10 NEW KING STREET, WHITE PLAINS, CT, 10604, United States |
| Mailing address: | 10 NEW KING STREETSUITE, Suite 101, WHITE PLAINS, CT, United States, 10604 |
| Place of Formation: | CONNECTICUT |
| E-Mail: | croitoru@transferrapid.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRANSFER RAPID LLC | 3374385 | NEW YORK |
| Headquarter of | TRANSFER RAPID LLC | 3191632 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1320942 | 10 NEW KING STREET, SUITE 210A, WHITE PLAINS, NY, 10604 | 10 NEW KING STREET, SUITE 210A, WHITE PLAINS, NY, 10604 | 914-287-0700 | |||||||||||||||||||||||||
|
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| Form type | D |
| File number | 021-75058 |
| Filing date | 2009-07-09 |
| File | View File |
Filings since 2006-06-09
| Form type | REGDEX |
| File number | 021-75058 |
| Filing date | 2006-06-09 |
| File | View File |
Filings since 2005-03-15
| Form type | REGDEX |
| File number | 021-75058 |
| Filing date | 2005-03-15 |
| File | View File |
| Name | Role |
|---|---|
| TRANSFER RAPID LLC | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CRISTIAN CROITORU | Officer | 10 NEW KING STREET, SUITE 101, WHITE PLAINS, NY, 10604, United States | 110 GREENWICH HILLS DR, GREENWICH, CT, 06831, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011162525 | 2023-06-09 | No data | Annual Report | Annual Report | No data |
| BF-0009844004 | 2022-12-28 | No data | Annual Report | Annual Report | No data |
| BF-0010709203 | 2022-12-28 | No data | Annual Report | Annual Report | No data |
| BF-0008825179 | 2022-12-28 | No data | Annual Report | Annual Report | 2020 |
| 0006889535 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006573575 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0006513491 | 2019-04-01 | No data | Annual Report | Annual Report | 2019 |
| 0006256913 | 2018-10-09 | No data | Annual Report | Annual Report | 2017 |
| 0006256906 | 2018-10-09 | No data | Annual Report | Annual Report | 2015 |
| 0006256915 | 2018-10-09 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
