| Entity Name: | ATM FAST CASH MONEY SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 14 Nov 2011 |
| Business ALEI: | 1053688 |
| Annual report due: | 14 Nov 2025 |
| NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
| Business address: | 937 MCKENIZE LANE, OXFORD, CT, 06478, United States |
| Mailing address: | 937 MCKENIZE LANE, OXFORD, CT, United States, 06478 |
| ZIP code: | 06478 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 200 |
| E-Mail: | steve@stamford-cpa.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| RICHARD SILEO | Agent | 937 MCKENIZE LANE, OXFORD, CT, 06478, United States | 937 MCKENIZE LANE, OXFORD, CT, 06478, United States | +1 203-223-1912 | steve@stamford-cpa.com | 28 EVERGREEN TERRACE, SEYMOUR, CT, 06483, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| RICHARD SILEO | Officer | 28 EVERGREEN TERRACE, SEYMOUR, CT, 06483, United States | +1 203-223-1912 | steve@stamford-cpa.com | 28 EVERGREEN TERRACE, SEYMOUR, CT, 06483, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| RICHARD SILEO | Director | 28 EVERGREEN TERRACE, SEYMOUR, CT, 06483, United States | +1 203-223-1912 | steve@stamford-cpa.com | 28 EVERGREEN TERRACE, SEYMOUR, CT, 06483, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012299880 | 2024-10-17 | No data | Annual Report | Annual Report | No data |
| BF-0011427098 | 2023-10-15 | No data | Annual Report | Annual Report | No data |
| BF-0010383144 | 2022-10-26 | No data | Annual Report | Annual Report | 2022 |
| BF-0009821733 | 2021-10-21 | No data | Annual Report | Annual Report | No data |
| 0006998792 | 2020-10-10 | No data | Annual Report | Annual Report | 2020 |
| 0006670667 | 2019-11-01 | No data | Annual Report | Annual Report | 2018 |
| 0006670678 | 2019-11-01 | No data | Annual Report | Annual Report | 2019 |
| 0006670661 | 2019-11-01 | No data | Annual Report | Annual Report | 2017 |
| 0005694182 | 2016-11-11 | No data | Annual Report | Annual Report | 2016 |
| 0005552245 | 2016-04-28 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
