| Entity Name: | FINCLUSIVE CAPITAL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 30 Nov 2021 |
| Business ALEI: | 2393411 |
| Annual report due: | 30 Nov 2025 |
| NAICS code: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Business address: | 860 BULLOCK DRIVE, GUILFORD, VT, 05301, United States |
| Mailing address: | 860 BULLOCK DRIVE, GUILFORD, CT, United States, 05301 |
| Place of Formation: | DELAWARE |
| E-Mail: | compliancemail@cscglobal.com |
| E-Mail: | compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARK PONCY | Director | 860 BULLOCK DRIVE, GUILFORD, VT, 05301, United States | 860 BULLOCK DRIVE, GUILFORD, VT, 05301, United States |
| MARC ABRAMOWTIZ | Director | 860 BULLOCK DRIVE, GUILFORD, VT, 05301, United States | 860 BULLOCK DRIVE, GUILFORD, VT, 05301, United States |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| ERIC GARY | Officer | 860 BULLOCK DRIVE, GUILFORD, VT, 05301, United States | 860 BULLOCK DRIVE, GUILFORD, VT, 05301, United States | No data |
| AMIT SHARMA | Officer | 860 BULLOCK DRIVE, GUILFORD, CT, 05301, United States | India | 209 3rd Main, 5th Cross, Defence Colony Indiranagar, Bangalore 560038 |
| JOHN SQUIRES | Officer | 860 BULLOCK DRIVE, GUILFORD, VT, 05301, United States | 860 BULLOCK DRIVE, GUILFORD, VT, 05301, United States | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012077239 | 2024-11-05 | No data | Annual Report | Annual Report | No data |
| BF-0011129677 | 2023-11-02 | No data | Annual Report | Annual Report | No data |
| BF-0010383307 | 2022-11-10 | No data | Annual Report | Annual Report | 2022 |
| BF-0010458163 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010158884 | 2021-11-30 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
