| Entity Name: | RED LEAF CHICAGO, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 03 Dec 2020 (Companies founded in December 2020) |
| Branch of: | RED LEAF CHICAGO, LLC (Company Number CORP_57880031) (ILLINOIS) |
| Business ALEI: | 1368467 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Business address: | 10 S Riverside Plz, Chicago, IL, 60606, United States |
| Mailing address: | 301 W. GRAND AVE STE 383, CHICAGO, IL, United States, 60654 |
| Mailing jurisdiction address: | 301 W. GRAND AVE STE 383, CHICAGO, IL, 60654, United States |
| Place of Formation: | ILLINOIS |
| E-Mail: | legal@digitalmint.io |
| Name | Role |
|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRIAN LIPKE | Officer | 301 W. GRAND AVE, STE 383, CHICAGO, IL, 60654, United States | 6858 LAKE SHORE RD, DERBY, NY, 14047, United States |
| MARC GRENS | Officer | 301 W. GRAND AVE, STE 383, CHICAGO, IL, 60654, United States | 632 S Swain Ave, Elmhurst, IL, 60126-4310, United States |
| JONATHAN SOLOMON | Officer | 301 W. GRAND AVE, STE 383, CHICAGO, IL, 60654, United States | 245 FIRST ST RIVERVIEW II 18TH FLOOR, 36 E INDUSTRIAL RD, CAMBRIDGE, MA, 02142, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012303148 | 2024-03-15 | No data | Annual Report | Annual Report | No data |
| BF-0011249118 | 2023-03-31 | No data | Annual Report | Annual Report | No data |
| BF-0010410795 | 2022-02-02 | No data | Annual Report | Annual Report | 2022 |
| 0007064925 | 2021-01-15 | No data | Annual Report | Annual Report | 2021 |
| 0007061413 | 2021-01-12 | 2021-01-12 | Change of Business Address | Business Address Change | No data |
| 0007032140 | 2020-12-03 | 2020-12-03 | Business Registration | Certificate of Registration | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
