| Entity Name: | FINANCEIT INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 22 Jun 2018 |
| Business ALEI: | 1277934 |
| Annual report due: | 22 Jun 2025 |
| NAICS code: | 522291 - Consumer Lending |
| Business address: | CANADA |
| Mailing international address: | 296 Richmond Street West, Suite 500 Toronto, OntarioM5V 1X2 |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| DANTE TAMBURRO | Officer | ONTARIO M5V 1X2 | , ONTARIO M5V 1X2, Canada | 296 Richmond Street West,Suite 500,Toronto,Ontario,M5V 1X2 |
| MICHAEL GARRITY | Officer | ONTARIO M5V 1X2 | 35 TWILIGHT DRIVE, GRANBY, CT, 06035, United States | No data |
| CHRIS LYNCH | Officer | ONTARIO M5V 1X2 | , ONTARIO M5V 1X2, Canada | 296 Richmond Street West, Suite 500,Toronto,Ontario,M5V 1X2 |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| DANTE TAMBURRO | Director | ONTARIO M5V 1X2 | , ONTARIO M5V 1X2, Canada | 296 Richmond Street West,Suite 500,Toronto,Ontario,M5V 1X2 |
| MICHAEL GARRITY | Director | ONTARIO M5V 1X2 | 35 TWILIGHT DRIVE, GRANBY, CT, 06035, United States | No data |
| CHRIS LYNCH | Director | ONTARIO M5V 1X2 | , ONTARIO M5V 1X2, Canada | 296 Richmond Street West, Suite 500,Toronto,Ontario,M5V 1X2 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012188021 | 2024-05-23 | No data | Annual Report | Annual Report | No data |
| BF-0011233739 | 2023-05-23 | No data | Annual Report | Annual Report | No data |
| BF-0010247561 | 2022-06-02 | No data | Annual Report | Annual Report | 2022 |
| 0007370182 | 2021-06-11 | No data | Annual Report | Annual Report | 2021 |
| 0006933533 | 2020-06-26 | No data | Annual Report | Annual Report | 2020 |
| 0006558158 | 2019-05-14 | No data | Annual Report | Annual Report | 2019 |
| 0006292322 | 2018-12-12 | No data | Certificate of Correction | Certificate of Correction | No data |
| 0006209956 | 2018-06-22 | 2018-06-22 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
