| Entity Name: | CFG Merchant Solutions, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 11 Sep 2024 (Companies founded in September 2024) |
| Business ALEI: | 3069737 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 522299 - International, Secondary Market, and All Other Nondepository Credit Intermediation |
| Business address: | 180 Maiden Lane, New York, NY, 10038-4925, United States |
| Mailing address: | 180 Maiden Lane, 15th Floor, New York, NY, United States, 10038-4925 |
| Place of Formation: | DELAWARE |
| E-Mail: | compliance@cfgms.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address |
|---|---|---|
| CapFlow Funding Group Managers LLC | Officer | 65 Harristown Rd, Suite 200, Glen Rock, NJ, 07452-3315, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012780339 | 2024-10-01 | 2024-10-01 | Interim Notice | Interim Notice | No data |
| BF-0012780335 | 2024-10-01 | 2024-10-01 | Change of Business Address | Business Address Change | No data |
| BF-0012765219 | 2024-09-11 | No data | Business Registration | Foreign Registration Statement | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
