Company Details
| Name: |
GUAVAPAY USA CO. |
| Jurisdiction: |
Rhode Island |
| Entity type: |
Foreign Corporation |
| Status: |
Conversion
|
| Date of Organization in Rhode Island: |
25 Apr 2023 (2 years ago)
|
| Date of Dissolution: |
09 Feb 2024 (a year ago)
|
| Date of Status Change: |
09 Feb 2024 (a year ago) |
| Branch of: |
GUAVAPAY USA CO., ILLINOIS
(Company Number CORP_73285526)
|
| Identification Number: |
001756482 |
| Place of Formation: |
ILLINOIS |
| Principal Address: |
175 OLDE HALF DAY ROAD STE. 140-17, LINCOLNSHIRE, IL, 60069, USA |
| Purpose: |
MONEY SERVICE BUSINESS |
Agent
| Name |
Role |
Address |
|
INCORP SERVICES, INC.
|
Agent
|
222 JEFFERSON BLVD. SUITE 200, WARWICK, RI, 02888, USA
|
PRESIDENT
| Name |
Role |
Address |
|
FARID HASANOV
|
PRESIDENT
|
175 OLDE HALF DAY ROAD, STE. 140-17 LINCOLNSHIRE, IL 60069 USA
|
TREASURER
| Name |
Role |
Address |
|
OKSANA KHANAS
|
TREASURER
|
175 OLDE HALF DAY ROAD, STE. 140-17 LINCOLNSHIRE, IL 60069 USA
|
SECRETARY
| Name |
Role |
Address |
|
ALEXANDER NOSKOV
|
SECRETARY
|
175 OLDE HALF DAY ROAD, STE. 140-17 LINCOLSNHIRE, IL 60069 USA
|
CEO
| Name |
Role |
Address |
|
FARID HASANOV
|
CEO
|
175 OLDE HALF DAY ROAD, STE. 140-17 LINCOLNSHIRE, IL 60069 USA
|
DIRECTOR
| Name |
Role |
Address |
|
FARID HASANOV
|
DIRECTOR
|
175 OLDE HALF DAY ROAD, STE. 140-17 LINCOLNSHIRE, IL 60069 USA
|
|
ALEXANDER NOSKOV
|
DIRECTOR
|
175 OLDE HALF DAY ROAD, STE. 140-17 LINCLONSHIRE, IL 60069 USA
|
Events
| Type |
Date |
Old Value |
New Value |
|
Conversion
|
2024-02-09
|
GUAVAPAY USA CO.
|
GUAVAPAY USA LLC on 02-09-2024
|
Filings
| Number |
Name |
File Date |
|
202333854570
|
Application for Certificate of Authority
|
2023-04-25
|
Date of last update: 29 Oct 2024
Sources:
Rhode Island Department of State
