| Entity Name: | SardineAI Payments, Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 28 Dec 2022 |
| Business ALEI: | 2655880 |
| Annual report due: | 28 Dec 2025 |
| NAICS code: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Business address: | 382 NE 191st St, #58243, Miami, FL, 33179, United States |
| Mailing address: | 382 NE 191st St, #58243, Miami, FL, United States, 33179 |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Bil Corry | Officer | 382 NE 191st St, #58243, Miami, FL, 33179, United States | 382 NE 191st St, #58243, Miami, FL, 33179, United States |
| SOUPS RANJAN | Officer | 382 NE 191st St, #58243, Miami, FL, 33179, United States | 382 NE 191st St, #58243, Miami, FL, 33179, United States |
| Benjamin Cook | Officer | 382 NE 191st St, #58243, Miami, FL, 33179, United States | 660 Bergen St, 1D, Brooklyn, NY, 11238-3579, United States |
| William Corry | Officer | 382 NE 191st St, #58243, Miami, FL, 33179, United States | 382 NE 191st St, #58243, Miami, FL, 33179-3899, United States |
| Krisan Nichani | Officer | 382 NE 191st St, #58243, Miami, FL, 33179, United States | 382 NE 191st St, #58243, Miami, FL, 33179-3899, United States |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012393748 | 2024-12-02 | No data | Annual Report | Annual Report | No data |
| BF-0013270006 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0011545145 | 2023-11-28 | No data | Annual Report | Annual Report | No data |
| BF-0011052631 | 2022-12-28 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
