FINTECH LIMITED
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| Name: | FINTECH LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jul 1994 (31 years ago) |
| Entity Number: | 1839348 |
| ZIP code: | 23113 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 13711 SOLSTICE CLOSE, MIDLOTHIAN, VA, United States, 23113 |
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| Name | Role | Address |
|---|---|---|
| GRAHAM RIVERA | Chief Executive Officer | 13711 SOLSTICE CLOSE, MIDLOTHIAN, VA, United States, 23113 |
| Name | Role | Address |
|---|---|---|
| FINTECH LIMITED | DOS Process Agent | 13711 SOLSTICE CLOSE, MIDLOTHIAN, VA, United States, 23113 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-28 | 2020-07-08 | Address | 13711 SOLSTICE CLOSE, MIDLOTHIAN, VA, 23113, USA (Type of address: Service of Process) |
| 1994-07-27 | 2008-08-28 | Address | 28 FAIRTY DRIVE, NEW CANAAN, CT, 06840, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200708060130 | 2020-07-08 | BIENNIAL STATEMENT | 2020-07-01 |
| 120718006109 | 2012-07-18 | BIENNIAL STATEMENT | 2012-07-01 |
| 100714002631 | 2010-07-14 | BIENNIAL STATEMENT | 2010-07-01 |
| 080828003373 | 2008-08-28 | BIENNIAL STATEMENT | 2008-07-01 |
| 980106000756 | 1998-01-06 | CERTIFICATE OF AMENDMENT | 1998-01-06 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State