| Entity Name: | THUNES FINANCIAL SERVICES INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 05 Aug 2022 (Companies founded in August 2022) |
| Business ALEI: | 2610780 |
| Annual report due: | 05 Aug 2025 |
| NAICS code: | 522390 - Other Activities Related to Credit Intermediation |
| Business address: | 1930 Harrison Street, Hollywood, FL, 33020, United States |
| Mailing address: | 1930 Harrison Street, Suite 505, Hollywood, FL, United States, 33020 |
| Place of Formation: | DELAWARE |
| E-Mail: | compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DIMITRIOS GAZIS | Officer | 1930 Harrison Street, Suite 505, Hollywood, FL, 33020, United States | 1930 Harrison Street, Suite 505, Hollywood, FL, 33020, United States |
| ALIX CHARLIER | Officer | 1930 Harrison Street, Suite 505, Hollywood, FL, 33020, United States | 3601 SW 160TH AVENUE, SUITE 110, MIRAMAR, FL, 33027, United States |
| KIAN BIN TEO | Officer | 1930 Harrison Street, Suite 505, Hollywood, FL, 33020, United States | 1930 Harrison Street, Suite 505, Hollywood, FL, 33020, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DIMITRIOS GAZIS | Director | 1930 Harrison Street, Suite 505, Hollywood, FL, 33020, United States | 1930 Harrison Street, Suite 505, Hollywood, FL, 33020, United States |
| KIAN BIN TEO | Director | 1930 Harrison Street, Suite 505, Hollywood, FL, 33020, United States | 1930 Harrison Street, Suite 505, Hollywood, FL, 33020, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012159593 | 2024-07-24 | No data | Annual Report | Annual Report | No data |
| BF-0011517734 | 2023-08-22 | No data | Annual Report | Annual Report | No data |
| BF-0010956499 | 2022-08-05 | 2022-08-05 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
