| Entity Name: | Cashwave Xpress LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 03 Nov 2023 (Companies founded in November 2023) |
| Business ALEI: | 2885359 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Business address: | 75 Angela Dr, East Haven, CT, 06512-1027, United States |
| Mailing address: | 75 Angela Dr, East Haven, CT, United States, 06512-1027 |
| ZIP code: | 06512 (Companies in New Haven, 06512) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | cashwavexpress@gmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| David Cusano | Agent | 75 Angela Dr, East Haven, CT, 06512-1027, United States | 75 Angela Dr, East Haven, CT, 06512-1027, United States | +1 203-506-1750 | dcusano724@gmail.com | 75 Angela Dr, East Haven, CT, 06512-1027, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| David Cusano | Officer | 75 Angela Dr, East Haven, CT, 06512-1027, United States | +1 203-506-1750 | dcusano724@gmail.com | 75 Angela Dr, East Haven, CT, 06512-1027, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012443273 | 2024-03-29 | No data | Annual Report | Annual Report | No data |
| BF-0012084473 | 2023-11-03 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
