| Entity Name: | Rana Financial, Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 23 Dec 2022 (Companies founded in December 2022) |
| Business ALEI: | 2684354 |
| Annual report due: | 23 Dec 2023 |
| NAICS code: | 522298 - All Other Nondepository Credit Intermediation |
| Business address: | 817 W Sample Rd, Deerfield Beach, FL, 33064-2002, United States |
| Mailing address: | 817 W Sample Rd, Deerfield Beach, FL, United States, 33064-2002 |
| Place of Formation: | GEORGIA |
| E-Mail: | jose.delemos@ranaexpressus.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Rolando Polanco | Officer | 817 W Sample Rd, Deerfield Beach, FL, 33064-2002, United States | 11279 Topaz St, Spring Hill, FL, 34608-2166, United States |
| Jose De Lemos | Officer | 817 W Sample Rd, Deerfield Beach, FL, 33064-2002, United States | 76 Delaware Ln, Branchburg, NJ, 08876-5449, United States |
| Matheus Freire | Officer | No data | 135 Monroe St, Newark, NJ, 07105-1710, United States |
| David Kretzmer | Officer | 817 W Sample Rd, Deerfield Beach, FL, 33064-2002, United States | 12567 Ruette Alliante, 166, San Diego, CA, 92130-3535, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Rolando Polanco | Director | 817 W Sample Rd, Deerfield Beach, FL, 33064-2002, United States | 11279 Topaz St, Spring Hill, FL, 34608-2166, United States |
| Jose De Lemos | Director | 817 W Sample Rd, Deerfield Beach, FL, 33064-2002, United States | 76 Delaware Ln, Branchburg, NJ, 08876-5449, United States |
| Matheus Freire | Director | No data | 135 Monroe St, Newark, NJ, 07105-1710, United States |
| David Kretzmer | Director | 817 W Sample Rd, Deerfield Beach, FL, 33064-2002, United States | 12567 Ruette Alliante, 166, San Diego, CA, 92130-3535, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011541755 | 2022-12-23 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
