Search icon

ATM FAST CASH MONEY SERVICES, INC.

Company Details

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 (Companies founded in November 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 (Companies in New Haven, 06478)
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 200
E-Mail: steve@stamford-cpa.com

Agent

Name Role Business address Mailing address Phone E-Mail 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

Officer

Name Role Business address Phone E-Mail 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

Director

Name Role Business address Phone E-Mail 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

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: 11 Nov 2024

Sources: Connecticut's Official State Website