| Name: | COLONIAL CTC, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Apr 2017 (8 years ago) |
| Entity Number: | 5122940 |
| ZIP code: | 76248 |
| County: | Saratoga |
| Place of Formation: | Texas |
| Foreign Legal Name: | COLONIAL TRANSFER, LLC |
| Fictitious Name: | COLONIAL CTC, LLC |
| Address: | ATTN: GUY NANASSE, 9008 WIGGINS DR, KELLER, TX, United States, 76248 |
| Name | Role | Address |
|---|---|---|
| FIRST EQUITY PAYMENT CORPORATION LLC | DOS Process Agent | ATTN: GUY NANASSE, 9008 WIGGINS DR, KELLER, TX, United States, 76248 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170720000022 | 2017-07-20 | CERTIFICATE OF PUBLICATION | 2017-07-20 |
| 170420000492 | 2017-04-20 | APPLICATION OF AUTHORITY | 2017-04-20 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
