| Entity Name: | BAM.MONEY, INC |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 22 Jul 2016 (Companies founded in July 2016) |
| Business ALEI: | 1212647 |
| Annual report due: | 22 Jul 2025 |
| NAICS code: | 519290 - Web Search Portals and All Other Information Services |
| Business address: | 24 SHADY LANE, STAMFORD, CT, 06903, United States |
| Mailing address: | 24 SHADY LANE, STAMFORD, CT, United States, 06903 |
| ZIP code: | 06903 (Companies in Fairfield, 06903) |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | geraldo@bam.money |
| Name | Role | Business address | |
|---|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States | geraldo@bam.money |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GERALDO FILGUEIRAS | Officer | 24 SHADY LANE, STAMFORD, CT, 06903, United States | 24 SHADY LN, STAMFORD, CT, 06903, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GERALDO FILGUEIRAS | Director | 24 SHADY LANE, STAMFORD, CT, 06903, United States | 24 SHADY LN, STAMFORD, CT, 06903, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| SE.1093881 | Securities - Exemptions | ACTIVE | ACTIVE | No data | 2016-07-29 | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012260808 | 2024-07-22 | No data | Annual Report | Annual Report | No data |
| BF-0011458418 | 2023-07-18 | No data | Annual Report | Annual Report | No data |
| BF-0010315717 | 2022-07-07 | No data | Annual Report | Annual Report | 2022 |
| BF-0009761700 | 2021-09-20 | No data | Annual Report | Annual Report | No data |
| 0007192074 | 2021-02-26 | No data | Annual Report | Annual Report | 2020 |
| 0006927337 | 2020-06-18 | No data | Annual Report | Annual Report | 2019 |
| 0006223650 | 2018-07-30 | No data | Annual Report | Annual Report | 2018 |
| 0005881635 | 2017-07-07 | No data | Annual Report | Annual Report | 2017 |
| 0005613317 | 2016-07-22 | 2016-07-22 | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
