| Entity Name: | USA TAX REFUND SVC LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 05 Mar 2008 |
| Business ALEI: | 0930574 |
| Annual report due: | 31 Mar 2024 |
| NAICS code: | 519190 - All Other Information Services |
| Business address: | 440 W MAIN ST, MERIDEN, CT, 06451, United States |
| Mailing address: | 440 W MAIN ST, SUITE 1, MERIDEN, CT, United States, 06451 |
| ZIP code: | 06451 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | WILBERTJO@AOL.COM |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| JOSE MENDOZA | Agent | 440 W MAIN ST, MERIDEN, CT, 06451, United States | 440 W MAIN ST, MERIDEN, CT, 06451, United States | +1 203-213-9717 | WILBERTJO@AOL.COM | 303 BROAD STREET, MERIDEN, CT, 06450, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| JOSE MENDOZA | Officer | 303 BROAD ST, MERIDEN, CT, 06450, United States | +1 203-213-9717 | WILBERTJO@AOL.COM | 303 BROAD STREET, MERIDEN, CT, 06450, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011285602 | 2023-05-31 | No data | Annual Report | Annual Report | No data |
| BF-0010310019 | 2023-05-31 | No data | Annual Report | Annual Report | 2022 |
| BF-0009800317 | 2021-09-29 | No data | Annual Report | Annual Report | No data |
| 0006952278 | 2020-07-24 | No data | Annual Report | Annual Report | 2014 |
| 0006952277 | 2020-07-24 | No data | Annual Report | Annual Report | 2013 |
| 0006952276 | 2020-07-24 | No data | Annual Report | Annual Report | 2012 |
| 0006952293 | 2020-07-24 | No data | Annual Report | Annual Report | 2020 |
| 0006952275 | 2020-07-24 | No data | Annual Report | Annual Report | 2011 |
| 0006952290 | 2020-07-24 | No data | Annual Report | Annual Report | 2019 |
| 0006952287 | 2020-07-24 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
