| Entity Name: | USA CURRENCY EXCHANGE LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 19 May 2006 |
| Business ALEI: | 0860437 |
| Annual report due: | 31 Mar 2013 |
| Business address: | 35-31 TALCOTTVILLE ROAD #295, VERNON, CT, 06066 |
| ZIP code: | 06066 |
| County: | Tolland |
| Place of Formation: | CONNECTICUT |
| E-Mail: | cesher@seyfarth.com |
| Name | Role | Business address |
|---|---|---|
| GID ASSOCIATES, INC. | Officer | 35-31 TALCOTTVILLE ROAD, #295, VERNON, CT, 06066, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011031601 | 2022-10-11 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010670786 | 2022-07-07 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006817359 | 2020-02-18 | 2020-02-18 | Agent Resignation | Agent Resignation | No data |
| 0004648935 | 2012-05-31 | No data | Annual Report | Annual Report | 2011 |
| 0004648939 | 2012-05-31 | No data | Annual Report | Annual Report | 2012 |
| 0004266471 | 2010-10-29 | No data | Annual Report | Annual Report | 2010 |
| 0004065719 | 2009-12-14 | No data | Annual Report | Annual Report | 2009 |
| 0004065718 | 2009-12-14 | No data | Annual Report | Annual Report | 2008 |
| 0004065717 | 2009-12-14 | No data | Annual Report | Annual Report | 2007 |
| 0003220445 | 2006-05-19 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
