| Entity Name: | BANKING CIRCLE US HOLDING, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 03 Sep 2020 (Companies founded in September 2020) |
| Business ALEI: | 1357545 |
| Annual report due: | 13 Jan 2025 |
| NAICS code: | 551111 - Offices of Bank Holding Companies |
| Business address: | 750 Washington Blvd, Stamford, CT, 06901, United States |
| Mailing address: | 750 Washington Blvd, Suite 610, Stamford, CT, United States, 06901 |
| ZIP code: | 06901 (Companies in Fairfield, 06901) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | greg.hardiman@bankingcircleus.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Residence address |
|---|---|---|
| ANDERS LA COUR | Officer | 200 Amsterdam Avenue, Apt 31A, New York, NY, 10023, United States |
| Name | Role | Residence address |
|---|---|---|
| ANDERS LA COUR | Director | 200 Amsterdam Avenue, Apt 31A, New York, NY, 10023, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012371855 | 2024-01-10 | No data | Annual Report | Annual Report | No data |
| BF-0011364773 | 2023-01-03 | No data | Annual Report | Annual Report | No data |
| BF-0010180830 | 2022-01-07 | No data | Annual Report | Annual Report | No data |
| 0007064755 | 2021-01-13 | 2021-01-13 | First Report | Organization and First Report | No data |
| 0006971845 | 2020-09-03 | 2020-09-03 | Business Formation | Certificate of Incorporation | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
