| Entity Name: | BRASIL TRANSFERS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 29 Oct 2004 |
| Business ALEI: | 0800836 |
| Business address: | 196 MAIN ST, DANBURY, CT, 06810 |
| ZIP code: | 06810 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 12 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MANUEL A. BATAGUAS | Agent | 196 MAIN ST, DANBURY, CT, United States | 5 TABOR RD, DANBURY, CT, 06810, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MANUEL A. BATAGUAS | Officer | 196 MAIN ST, DANBURY, CT, 06810, United States | 5 TABOR RD, DANBURY, CT, 06810, United States |
| ARNALDO LULU | Officer | 196 MAIN ST, DANBURY, CT, 06810, United States | 9 ELLSWORTH AVE, DANBURY, CT, 06810, United States |
| JOAO FASSARELA JR | Officer | 304 MAIN AVE STE 303, NORWALK, CT, 06851, United States | 2824 PARK AVE, BRIDGEPORT, CT, 06604, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CAIXA ECONOMICA TRANSFERS USA, INC. | BRASIL TRANSFERS, INC. | 2004-12-09 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010435099 | 2022-02-02 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007303761 | 2021-04-20 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0002847357 | 2004-12-09 | 2004-12-09 | Amendment | Amend Name | No data |
| 0002822270 | 2004-10-29 | 2004-10-29 | First Report | Organization and First Report | No data |
| 0002822269 | 2004-10-29 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
