| Entity Name: | PHONE1 REMITTANCE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 11 Oct 2007 (Companies founded in October 2007) |
| Business ALEI: | 0915293 |
| Annual report due: | 10 Oct 2009 |
| Place of Formation: | DELAWARE |
| E-Mail: | snaqvi@celx.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SYED NAQVI | Officer | 1170 KANE CONCOURSE, SUITE 402, BAY HARBOR, FL, 33154, United States | 53 B ROBERT TREAT DRIVE, MILFORD, CT, 06460, United States |
| OLIVERIO LEW | Officer | 1170 KANE CONCOURSE, SUITE 402, BAY HARBOR, FL, 33154, United States | 1170 KANE CONCOURSE, SUITE 402, BAY HARBOR ISLAND, FL, 33154, United States |
| DILOWE BARKER | Officer | 1170 KANE CONCOURSE, SUITE 402, BAY HARBOR, FL, 33154, United States | 1170 KANE CONCOURSE, SUITE 402, BAY HARBOR ISLAND, FL, 33154, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003829560 | 2008-12-15 | 2008-12-15 | Withdrawal | Certificate of Withdrawal | No data |
| 0003777170 | 2008-09-19 | No data | Annual Report | Annual Report | 2008 |
| 0003553454 | 2007-10-11 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
