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 (Companies founded in April 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 |
---|---|---|---|
James Lines | Officer | 2600 N. Dallas Parkway, Ste 590, Frisco, TX, 75034, United States | 28105 Clemens Road, WESTLAKE, OH, 44145-1100, United States |
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 |
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 |
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 |
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 |
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 Zuber | 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: 04 Nov 2024
Sources: Connecticut's Official State Website