| Entity Name: | ALFA ADVANCE LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 06 Mar 2019 |
| Branch of: | ALFA ADVANCE LLC, NEW YORK (Company Number 5483231) |
| Business ALEI: | 1301642 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Mailing jurisdiction address: | 3110 37TH AVE, Ste 202, LONG ISLAND CITY, NY, 11101, United States |
| Office jurisdiction address: | 3110 37TH AVE, Ste 202, Long Island City, NY, 11101, United States |
| Business address: | 3323 NE 163rd St, Suite 401, N. Miami Beach, FL, 33160, United States |
| Mailing address: | 3323 NE 163rd St, Suite 401, N. Miami Beach, FL, United States, 33160 |
| ZIP code: | 06510 |
| County: | New Haven |
| Place of Formation: | NEW YORK |
| E-Mail: | MARK@FUNDERSAPP.COM |
| E-Mail: | annualreports@cscglobal.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARK ALLAYEV | Officer | 998 FARMINGTON AVE, WEST HARTFORD, CT, 06107, United States | 3110 37TH AVE, STE 202, LONG ISLAND, NY, 11101, United States |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011244498 | 2024-11-21 | No data | Annual Report | Annual Report | No data |
| BF-0012122587 | 2024-11-21 | No data | Annual Report | Annual Report | No data |
| BF-0012806978 | 2024-10-31 | 2024-10-31 | Change of Agent | Agent Change | No data |
| BF-0012736918 | 2024-08-20 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0010781054 | 2022-09-20 | No data | Annual Report | Annual Report | No data |
| BF-0009767494 | 2022-09-20 | No data | Annual Report | Annual Report | No data |
| 0006828613 | 2020-03-12 | No data | Annual Report | Annual Report | 2020 |
| 0006435843 | 2019-03-06 | 2019-03-06 | Business Registration | Certificate of Registration | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
