| Entity Name: | ABC FINANCIAL PARENT, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 22 Apr 2019 |
| Business ALEI: | 1306994 |
| Annual report due: | 31 Mar 2024 |
| NAICS code: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Business address: | 2600 N. Dallas Parkway, Ste 590, Frisco, TX, 75034, United States |
| Mailing address: | 2600 N. Dallas Parkway, Ste 590, Frisco, TX, United States, 75034 |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Eric Doolittle | Officer | 2600 N. Dallas Parkway, Ste 590, Frisco, TX, 75034, United States | 2600 N. Dallas Parkway, Ste 590, Frisco, TX, 75034, United States |
| Scott Crabill | Officer | 2600 N. Dallas Parkway, Ste 590, Frisco, TX, 75034, United States | 2201 Lakeside Blvd, Richardson, TX, 75082-4305, United States |
| Paul Zuber | Officer | 2600 N. Dallas Parkway, Ste 590, Frisco, TX, 75034, United States | 2600 N. Dallas Parkway, Ste 590, Frisco, TX, 75034, United States |
| James Lines | Officer | 2600 N. Dallas Parkway, Ste 590, Frisco, TX, 75034, United States | 28105 Clemens Road, WESTLAKE, OH, 44145-1100, United States |
| William J. Davis | Officer | 2600 N. Dallas Parkway, Ste 590, Frisco, TX, 75034, United States | 2600 N. Dallas Parkway, Ste 590, Frisco, TX, 75034, United States |
| Paul Schaller | Officer | 2600 N. Dallas Parkway, Ste 590, Frisco, TX, 75034, United States | 2600 N. Dallas Parkway, Ste 590, Frisco, TX, 75034, United States |
| Peter Stefanski | Officer | 2600 N. Dallas Parkway, Ste 590, Frisco, TX, 75034, United States | 2600 N. Dallas Parkway, Ste 590, Frisco, TX, 75034, United States |
| Nicolaas Vlok | Officer | 2600 N. Dallas Parkway, Ste 590, Frisco, TX, 75034, United States | 2600 N. Dallas Parkway, Ste 590, Frisco, TX, 75034, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011475744 | 2024-03-20 | No data | Annual Report | Annual Report | No data |
| BF-0011061977 | 2023-03-16 | No data | Annual Report | Annual Report | No data |
| BF-0010940113 | 2022-07-26 | 2022-07-26 | Change of Agent | Agent Change | No data |
| BF-0009852047 | 2022-07-22 | No data | Annual Report | Annual Report | No data |
| BF-0009523466 | 2022-07-22 | No data | Annual Report | Annual Report | 2020 |
| 0006540850 | 2019-04-22 | 2019-04-22 | Business Registration | Certificate of Registration | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
