| Entity Name: | CATIC EXCHANGE FACILITATOR, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 26 Oct 2005 |
| Business ALEI: | 0837847 |
| Annual report due: | 26 Oct 2025 |
| NAICS code: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Business address: | 101 CORPORATE PLACE, ROCKY HILL, CT, 06067, United States |
| Mailing address: | 101 CORPORATE PLACE, ROCKY HILL, CT, United States, 06067 |
| ZIP code: | 06067 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 100 |
| E-Mail: | rhogan@catic.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CATIC EXCHANGE FACILITATOR, INC. | 000154105 | RHODE ISLAND |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| RICHARD HOGAN | Agent | 101 CORPORATE PLACE, ROCKY HILL, CT, 06067, United States | 101 CORPORATE PLACE, ROCKY HILL, CT, 06067, United States | +1 860-573-2074 | rhogan@catic.com | 16 WYNGATE LANE, SIMSBURY, CT, 06070, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KENNETH POPELESKI | Officer | 101 CORPORATE PLACE, ROCKY HILL, CT, 06067, United States | 215 LAKEWOOD ROAD, SOUTH GLASTONBURY, CT, 06073, United States |
| Kim Rymarzick | Officer | 101 CORPORATE PLACE, ROCKY HILL, CT, 06067, United States | 101 CORPORATE PLACE, ROCKY HILL, CT, 06067, United States |
| Nicole Pratt | Officer | 101 CORPORATE PLACE, ROCKY HILL, CT, 06067, United States | 101 CORPORATE PLACE, ROCKY HILL, CT, 06067, United States |
| Frank DiSanti | Officer | 101 CORPORATE PLACE, ROCKY HILL, CT, 06067, United States | 101 CORPORATE PLACE, ROCKY HILL, CT, 06067, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KENNETH POPELESKI | Director | 101 CORPORATE PLACE, ROCKY HILL, CT, 06067, United States | 215 LAKEWOOD ROAD, SOUTH GLASTONBURY, CT, 06073, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012324281 | 2024-10-07 | No data | Annual Report | Annual Report | No data |
| BF-0011171119 | 2023-10-23 | No data | Annual Report | Annual Report | No data |
| BF-0010301056 | 2022-10-13 | No data | Annual Report | Annual Report | 2022 |
| BF-0009818459 | 2021-10-04 | No data | Annual Report | Annual Report | No data |
| 0006972924 | 2020-09-04 | No data | Annual Report | Annual Report | 2020 |
| 0006656097 | 2019-10-07 | No data | Annual Report | Annual Report | 2019 |
| 0006256454 | 2018-10-09 | No data | Annual Report | Annual Report | 2018 |
| 0005929718 | 2017-09-19 | No data | Annual Report | Annual Report | 2017 |
| 0005670551 | 2016-10-11 | No data | Annual Report | Annual Report | 2015 |
| 0005670555 | 2016-10-11 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
