| Entity Name: | REFINED PAYMENTS LLC. |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 13 Jan 2020 (Companies founded in January 2020) |
| Business ALEI: | 1332862 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Business address: | 1 Corporate Drive, SHELTON, CT, 06484, United States |
| Mailing address: | 1 Corporate Drive, 200, SHELTON, CT, United States, 06484 |
| ZIP code: | 06484 (Companies in Fairfield, 06484) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | LOU@MTLCT.COM |
| Name | Role |
|---|---|
| WILLINGER, WILLINGER & BUCCI, P.C. | Agent |
| Name | Role | Business address |
|---|---|---|
| The Refined Revocable Trust | Officer | 1166 SW 120th Way, Davie, FL, 33325-3852, United States |
| KPAYMENTS LLC | Officer | 100 PARROTT DRIVE, SUITE 1403, SHELTON, CT, 06484, United States |
| RJ processing llc | Officer | 64 charing rd south windsor ct, south windsor, CT, 06074, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012077062 | 2024-01-11 | No data | Annual Report | Annual Report | No data |
| BF-0012488064 | 2023-12-10 | 2023-12-10 | Interim Notice | Interim Notice | No data |
| BF-0012488076 | 2023-12-10 | 2023-12-10 | Change of Agent | Agent Change | No data |
| BF-0012488074 | 2023-12-10 | 2023-12-10 | Change of Business Address | Business Address Change | No data |
| BF-0011965040 | 2023-09-07 | 2023-09-07 | Interim Notice | Interim Notice | No data |
| BF-0011496092 | 2023-01-03 | No data | Annual Report | Annual Report | No data |
| BF-0010532362 | 2022-12-11 | No data | Annual Report | Annual Report | No data |
| BF-0009769146 | 2022-01-09 | No data | Annual Report | Annual Report | No data |
| 0006724484 | 2020-01-13 | 2020-01-13 | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
