| Entity Name: | FINTECH CONSULTANCY LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 15 Sep 2016 |
| Business ALEI: | 1218037 |
| Annual report due: | 15 Sep 2017 |
| Business address: | 137 COLUMBIA DRIVE, MANCHESTER, CT, 06042, UNITED STATES |
| Mailing address: | 137 COLUMBIA DRIVE, MANCHESTER, CT, UNITED STATES, 06042 |
| ZIP code: | 06042 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | SHAIKHFAYAZ76@GMAIL.COM |
| Name | Role | Business address | Mailing address | Residence address |
|---|---|---|---|---|
| FAYAZ SHAIKH | Agent | 137 COLUMBIA DRIVE, MANCHESTER, CT, 06042, United States | 137 COLUMBIA DRIVE, MANCHESTER, CT, 06042, United States | 137 COLUMBIA DRIVE, MANCHESTER, CT, 06042, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ASMA TUNIO | Officer | 137 COLUMBIA DRIVE, MANCHESTER, CT, 06042, United States | 137 COLUMBIA DRIVE, MANCHESTER, CT, 06042, United States |
| FAYAZ SHAIKH | Officer | 137 COLUMBIA DRIVE, MANCHESTER, CT, 06042, United States | 137 COLUMBIA DRIVE, MANCHESTER, CT, 06042, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013259133 | 2024-12-24 | 2024-12-24 | Reinstatement | Certificate of Reinstatement | No data |
| BF-0011905407 | 2023-07-31 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011779682 | 2023-04-28 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0010083589 | 2021-07-08 | 2021-07-12 | Interim Notice | Interim Notice | No data |
| 0005660376 | 2016-09-15 | 2016-09-15 | Business Formation | Certificate of Organization | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
