| Entity Name: | Citcon USA LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 16 Dec 2021 (Companies founded in December 2021) |
| Business ALEI: | 2388750 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Business address: | 3975 Freedom Cir, Santa Clara, CA, 95054, United States |
| Mailing address: | 3975 Freedom Cir, Suite 870, Santa Clara, CA, United States, 95054 |
| Mailing jurisdiction address: | 3975 Freedom Cir, Suite 870, Santa Clara, CA, 95054, United States |
| Place of Formation: | CALIFORNIA |
| E-Mail: | compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LeAnne Hostetler | Officer | No data | 2001 Gateway Pl Ste 410W, San Jose, CA, 95110-1039, United States |
| Lizeth V Rice | Officer | No data | 2001 Gateway Pl Ste 410W, San Jose, CA, 95110-1039, United States |
| Klair Guo | Officer | No data | 2001 Gateway Pl Ste 410W, San Jose, CA, 95110-1039, United States |
| Yuexin Lou | Officer | 2001 Gateway Pl Ste 410W, San Jose, CA, 95110-1039, United States | 2001 Gateway Pl Ste 410W, San Jose, CA, 95110-1039, United States |
| Chunbo Huang | Officer | 2001 Gateway Pl Ste 410W, San Jose, CA, 95110-1039, United States | 2001 Gateway Pl Ste 410W, San Jose, CA, 95110-1039, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012289250 | 2024-01-29 | No data | Annual Report | Annual Report | No data |
| BF-0011135011 | 2023-02-24 | No data | Annual Report | Annual Report | No data |
| BF-0011029504 | 2022-10-06 | 2022-10-06 | Change of Business Address | Business Address Change | No data |
| BF-0010296807 | 2022-01-25 | No data | Annual Report | Annual Report | 2022 |
| BF-0010474666 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010155340 | 2021-12-16 | No data | Business Registration | Foreign Registration Statement | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
