| Entity Name: | EFS COMPANIES, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 13 Dec 2017 (Companies founded in December 2017) |
| Business ALEI: | 1259546 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Business address: | 2342 Technology Dr., Suite 325, O'FALLON, MO, 63368, United States |
| Mailing address: | 2342 Technology Dr., Suite 325, O'FALLON, MO, United States, 63368 |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRIAN P. FOX | Officer | 2342 Technology Dr., Suite 325, O'FALLON, MO, 63368, United States | 2342 Technology Dr., Suite 325, O'FALLON, MO, 63368, United States |
| PATRICK J. O'BRIEN | Officer | 2342 Technology Dr., Suite 325, O'FALLON, MO, 63368, United States | 2342 Technology Dr., Suite 325, O'FALLON, MO, 63368, United States |
| THOMAS D. FLORES | Officer | 2342 Technology Dr., Suite 325, O'FALLON, MO, 63368, United States | 2342 Technology Dr., Suite 325, O'FALLON, MO, 63368, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012304285 | 2024-03-08 | No data | Annual Report | Annual Report | No data |
| BF-0011353478 | 2023-03-03 | No data | Annual Report | Annual Report | No data |
| BF-0010269113 | 2022-01-31 | No data | Annual Report | Annual Report | 2022 |
| 0007127460 | 2021-02-05 | No data | Annual Report | Annual Report | 2021 |
| 0006739752 | 2020-02-03 | No data | Annual Report | Annual Report | 2020 |
| 0006332761 | 2019-01-23 | No data | Annual Report | Annual Report | 2019 |
| 0006125682 | 2018-03-15 | No data | Annual Report | Annual Report | 2018 |
| 0005997420 | 2017-12-13 | 2017-12-13 | Business Registration | Certificate of Registration | No data |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
