| Entity Name: | ATM Monies LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Sub status: | Ready for Forfeiture |
| Date Formed: | 28 Nov 2022 (Companies founded in November 2022) |
| Business ALEI: | 2668152 |
| Annual report due: | 31 Mar 2023 |
| NAICS code: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Business address: | 33 Maryland St, Fairfield, CT, 06824-5323, United States |
| Mailing address: | 33 Maryland St, Fairfield, CT, United States, 06824-5323 |
| ZIP code: | 06824 (Companies in Fairfield, 06824) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | mego.andres1@gmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Andres Mego | Agent | 33 Maryland St, Fairfield, CT, 06824-5323, United States | 33 Maryland St, Fairfield, CT, 06824-5323, United States | +1 203-526-5738 | mego.andres1@gmail.com | 33 Maryland St, Fairfield, CT, 06824-5323, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| Andres Mego | Officer | 33 Maryland St, Fairfield, CT, 06824-5323, United States | +1 203-526-5738 | mego.andres1@gmail.com | 33 Maryland St, Fairfield, CT, 06824-5323, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012779484 | 2024-10-01 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0012675549 | 2024-06-27 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0011288446 | 2022-11-28 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
