| Entity Name: | CASHPATH FINANCIAL, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 07 Jul 2011 |
| Business ALEI: | 1042692 |
| Annual report due: | 06 Jul 2016 |
| Business address: | 175 ATLANTIC ST, 3RD FL, STAMFORD, CT, 06901 |
| Office jurisdiction address: | 30 POST ROAD EAST, WESTPORT, CT, 06880, |
| ZIP code: | 06901 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | JV@cashpath.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 |
|---|---|---|---|
| KATHY VENTURA | Officer | 175 ATLANTIC ST, 3 FL, STAMFORD, CT, 06091, United States | 59 CAVALRY ROAD, WESTON, CT, 06883, United States |
| JOHN VENTURA | Officer | 175 ATLANTIC ST, 3 FL, STAMFORD, CT, 06091, United States | 59 CALVARY ROAD, WESTON, CT, 06883, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TRUSTED SOURCE FINANCIAL, LLC | CASHPATH FINANCIAL, LLC | 2013-02-19 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006297582 | 2018-12-22 | 2018-12-22 | Withdrawal | Statement of Withdrawal Registration | No data |
| 0005363813 | 2015-07-13 | No data | Annual Report | Annual Report | 2015 |
| 0005350132 | 2015-06-16 | No data | Annual Report | Annual Report | 2014 |
| 0004902820 | 2013-07-23 | No data | Annual Report | Annual Report | 2013 |
| 0004901740 | 2013-07-22 | No data | Change of Business Address | Business Address Change | No data |
| 0004811490 | 2013-02-19 | No data | Amendment | Amend Name | No data |
| 0004707583 | 2012-08-24 | No data | Annual Report | Annual Report | 2012 |
| 0004405420 | 2011-07-07 | No data | Business Registration | Certificate of Registration | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
