| Entity Name: | TOUCHPAY HOLDINGS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 15 Mar 2013 (Companies founded in March 2013) |
| Business ALEI: | 1100118 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Business address: | 10005 TECHNOLOGY BLVD W SUITE 130, DALLAS, TX, 75220, United States |
| Mailing address: | 10005 TECHNOLOGY BLVD W SUITE 130, DALLAS, TX, United States, 75220 |
| Place of Formation: | TEXAS |
| E-Mail: | sos@inteserra.com |
| Name | Role |
|---|---|
| INCORP SERVICES, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Darden Partners, LLC | Officer | 10005 TECHNOLOGY BLVD W SUITE 130, DALLAS, TX, 75220, United States | No data |
| MATT CAESAR | Officer | 10005 TECHNOLOGY BLVD W, SUITE 130, DALLAS, TX, 75220, United States | 10005 TECHNOLOGY BLVD W, SUITE 130, DALLAS, TX, 75220, United States |
| ANDREW RITTER | Officer | 10005 TECHNOLOGY BLVD W, SUITE 130, DALLAS, TX, 75220, United States | 10005 TECHNOLOGY BLVD W, SUITE 130, DALLAS, TX, 75220, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012255122 | 2024-02-15 | No data | Annual Report | Annual Report | No data |
| BF-0011305949 | 2023-03-20 | No data | Annual Report | Annual Report | No data |
| BF-0010208945 | 2022-03-17 | No data | Annual Report | Annual Report | 2022 |
| 0007260276 | 2021-03-25 | No data | Annual Report | Annual Report | 2021 |
| 0007015207 | 2020-11-09 | 2020-11-09 | Change of Agent | Agent Change | No data |
| 0006762943 | 2020-02-19 | No data | Annual Report | Annual Report | 2020 |
| 0006401670 | 2019-02-22 | No data | Annual Report | Annual Report | 2019 |
| 0006122762 | 2018-03-14 | No data | Annual Report | Annual Report | 2018 |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0005795129 | 2017-03-17 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
