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AVEN FINANCIAL, INC.

Company Details

Entity Name: AVEN FINANCIAL, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 28 Jan 2022 (Companies founded in January 2022)
Business ALEI: 2435910
Annual report due: 28 Jan 2025
NAICS code: 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities
Business address: 916 CAMPISI WAY, CAMPBELL, CA, 95008, United States
Mailing address: 548 Market Street, PMB 995555, SAN FRANCISCO, CA, United States, 94104
Place of Formation: DELAWARE
E-Mail: LEGAL@AVEN.COM

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
MURTADA SHAH Officer 330 PRIMROSE RD, STE 412, BURLINGAME, CA, 94010, United States 330 PRIMROSE RD, STE 412, BURLINGAME, CA, 94010, United States
SADI KHAN Officer 330 PRIMROSE RD, STE 412, BURLINGAME, CA, 94010, United States 330 PRIMROSE RD, STE 412, BURLINGAME, CA, 94010, United States

Director

Name Role Business address Residence address
MURTADA SHAH Director 330 PRIMROSE RD, STE 412, BURLINGAME, CA, 94010, United States 330 PRIMROSE RD, STE 412, BURLINGAME, CA, 94010, United States
SADI KHAN Director 330 PRIMROSE RD, STE 412, BURLINGAME, CA, 94010, United States 330 PRIMROSE RD, STE 412, BURLINGAME, CA, 94010, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012540431 2024-01-26 2024-01-26 Change of Business Address Business Address Change No data
BF-0012332917 2023-12-29 No data Annual Report Annual Report No data
BF-0011136861 2023-01-30 No data Annual Report Annual Report No data
BF-0010430598 2022-01-28 2022-01-28 Business Registration Certificate of Authority No data

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website