| Entity Name: | GUAVAPAY USA CO. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 19 Apr 2023 |
| Branch of: | GUAVAPAY USA CO. (Company Number CORP_73285526) (ILLINOIS) |
| Business ALEI: | 2772005 |
| Annual report due: | 19 Apr 2024 |
| NAICS code: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Business address: | 175 Olde Half Day Rd, Ste. 140-17, Lincolnshire, IL, 60069, United States |
| Mailing address: | 175 Olde Half Day Rd, Ste. 140-17, Lincolnshire, IL, United States, 60069 |
| Place of Formation: | ILLINOIS |
| E-Mail: | h_farid@guavapay.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 |
|---|---|---|---|
| Alexander Noskov | Officer | 175 Olde Half Day Rd, Ste. 140-17, Lincolnshire, IL, 60069, United States | 175 Olde Half Day Rd, Ste. 140-17, Lincolnshire, IL, 60069, United States |
| Farid Hasanov | Officer | 175 Olde Half Day Rd, Ste. 140-17, Lincolnshire, IL, 60069, United States | 175 Olde Half Day Rd, Ste. 140-17, Lincolnshire, IL, 60069, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012587146 | 2024-03-18 | 2024-03-18 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0011850826 | 2023-06-15 | 2023-06-15 | Interim Notice | Interim Notice | No data |
| BF-0011767890 | 2023-04-19 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
