| Entity Name: | GREENLIGHT FINANCIAL TECHNOLOGY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 28 Jun 2022 |
| Business ALEI: | 2596690 |
| Annual report due: | 28 Jun 2025 |
| NAICS code: | 541990 - All Other Professional, Scientific, and Technical Services |
| Business address: | 303 PEACHTREE STREET NE, SUITE 4300, ATLANTA, GA, 30308, United States |
| Mailing address: | 303 PEACHTREE STREET NE, SUITE 4300, ATLANTA, GA, United States, 30308 |
| Place of Formation: | DELAWARE |
| E-Mail: | LEGAL@GREENLIGHT.ME |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| James White | Director | 303 Peachtree St NE, Atlanta, GA, 30308-3201, United States | 4 Bailiwick Dr, Warren, NJ, 07059, United States |
| Janet Lamkin | Director | 303 Peachtree St NE, Atlanta, GA, 30308-3201, United States | 303 Peachtree St NE, Atlanta, GA, 30308-3201, United States |
| TIMOTHY SHEEHAN | Director | 303 PEACHTREE STREET NE, SUITE 4300, ATLANTA, GA, 30308, United States | 13 FAIRVIEW DRIVE, FARMINGTON, CT, 06032, United States |
| Neil Underwood | Director | 303 Peachtree St NE, Atlanta, GA, 30308-3201, United States | 867 Boylston Street #1656, BOSTON, MA, 02116, United States |
| ALEX BAKER | Director | 303 PEACHTREE STREET NE, SUITE 4300, ATLANTA, GA, 30308, United States | 303 PEACHTREE STREET NE, SUITE 4300, ATLANTA, GA, 30308, United States |
| Michelle Cheung | Director | 303 Peachtree St NE, Atlanta, GA, 30308-3201, United States | 303 Peachtree St NE, Atlanta, GA, 30308-3201, United States |
| Chris Olsen | Director | 303 Peachtree St NE, Atlanta, GA, 30308-3201, United States | 200 W MONROE ST STE2200, CHICAGO, IL, 60606, United States |
| Paula Pretlow | Director | 303 Peachtree St NE, Atlanta, GA, 30308-3201, United States | 303 Peachtree St NE, Atlanta, GA, 30308-3201, United States |
| Johnson Cook | Director | 303 Peachtree St NE Ste 4300, Atlanta, GA, 30308-3266, United States | 303 Peachtree St NE Ste 4300, Atlanta, GA, 30308-3266, United States |
| David George | Director | 303 Peachtree St NE, Atlanta, GA, 30308-3201, United States | 605 CASTRO STREET, MOUNTAIN VIEW, CA, 94041, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Douglas Spear | Officer | 303 Peachtree St NE, Atlanta, GA, 30308-3201, United States | 303 Peachtree St NE, Atlanta, GA, 30308-3201, United States |
| TIMOTHY SHEEHAN | Officer | 303 PEACHTREE STREET NE, SUITE 4300, ATLANTA, GA, 30308, United States | 13 FAIRVIEW DRIVE, FARMINGTON, CT, 06032, United States |
| SAMEERA RAO | Officer | 303 PEACHTREE STREET NE, SUITE 4300, ATLANTA, GA, 30308, United States | 303 PEACHTREE STREET NE, SUITE 4300, ATLANTA, GA, 30308, United States |
| Will Yu | Officer | 303 Peachtree St NE, Atlanta, GA, 30308-3201, United States | 303 Peachtree St NE, Atlanta, GA, 30308-3201, United States |
| Brian Dong | Officer | 303 Peachtree St NE Ste 4300, Atlanta, GA, 30308-3266, United States | 303 Peachtree St NE Ste 4300, Atlanta, GA, 30308-3266, United States |
| Ashley Bachar | Officer | 303 Peachtree Street NE, Suite 4300, Atlanta, GA, 30308-3266, United States | 303 Peachtree St NE, Ste 4300, Atlanta, GA, 30308-3266, United States |
| CHRIS HALASCHEK | Officer | 303 PEACHTREE STREET NE, SUITE 4300, ATLANTA, GA, 30308, United States | 303 PEACHTREE STREET NE, SUITE 4300, ATLANTA, GA, 30308, United States |
| Ben Swartwout | Officer | 303 Peachtree St NE, Atlanta, GA, 30308-3201, United States | 303 Peachtree St NE, Atlanta, GA, 30308-3201, United States |
| Johnson Cook | Officer | 303 Peachtree St NE Ste 4300, Atlanta, GA, 30308-3266, United States | 303 Peachtree St NE Ste 4300, Atlanta, GA, 30308-3266, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013291052 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012176917 | 2024-05-29 | No data | Annual Report | Annual Report | No data |
| BF-0011514367 | 2023-06-22 | No data | Annual Report | Annual Report | No data |
| BF-0010660313 | 2022-06-28 | 2022-06-28 | Business Registration | Certificate of Authority | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
