CeleritiFinTech USA, Inc.


Address: 330 Potrero Avenue, Sunnyvale, CA 94085

CeleritiFinTech USA, Inc. (Entity# 2137663) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is December 8, 2015. The entity status is Withdrawn.

Business Overview

Business ID 2137663
Control Number 15113675
Business Name CeleritiFinTech USA, Inc.
Business Status Withdrawn
Registration Date 2015-12-08
Dissolved Date 2019-05-20
Last Registration Year 2019
Jurisdiction Delaware
Business Type Foreign Profit Corporation
Principal Address 330 Potrero Avenue
Sunnyvale
CA 94085
NAICS Industry Code Any legal purpose
NAICS: North American Industry Classification System

Registered agent

Agent Name C T Corporation System
Agent Address 289 S Culver St
Lawrenceville
GA 30046-4805

Business officers

Title Officer Name Officer Address
Secretary Raghu Raman Lakshmanan 330 Potrero Avenue, Sunnyvale, CA 94085
CEO Rahul Singh 330 Potrero Avenue, Sunnyvale, CA 94085
CFO Raj Kumar Walia 330 Potrero Avenue, Sunnyvale, CA 94085

Filing history

Filing Number Filing Date Effective Date Filing Type
17203329 2019-05-20 2019-05-20 Business Withdrawal
16745063 2019-02-22 2019-02-22 Annual Registration (2019)
15577744 2018-03-20 2018-03-20 Annual Registration (2018)
14530693 2017-05-11 2017-05-11 Registered Office Address Change
14399151 2017-03-30 2017-03-30 Annual Registration (2017)
12984273 2016-03-21 2016-03-21 Annual Registration (2016)
12232706 2015-12-09 2015-12-08 Business Formation

Office Location

Street Address 330 Potrero Avenue
City Sunnyvale
State CA
Zip Code 94085

Businesses in the same location

Entity Name Office Address Agent Registration
HCL GLOBAL PROCESSING SERVICES LIMITED 330 Potrero Avenue, Sunnyvale, CA 94085 CT Corporation System 2019-06-26

Businesses in the same zip code

Entity Name Office Address Agent Registration
PSI Systems, Inc. 323 N. Mathilda Ave., Sunnyvale, CA 94085 CORPORATION SERVICE COMPANY 2019-12-09
ThoughtSpot, Inc. 910 Hermosa Court, Sunnyvale, CA 94085 Cogency Global Inc. 2019-10-03
POSITION2, INC. 333 W. Maude Ave, Suite 207, Sunnyvale, CA 94085 Registered Agents Inc. 2019-07-15
Enlighted, Inc. (DE) 930 Benecia Avenue, Sunnyvale, CA 94085 C T Corporation System 2019-02-12
EMBOLX, INC. 530 Lakeside Drive, Suite 200, Sunnyvale, CA 94085 REGISTERED AGENT SOLUTIONS, INC. 2019-01-16
YugaByte, Inc. 771 Vaqueros Avenue, Sunnyvale, CA 94085 Incorporating Services, Ltd. 2018-08-20
LINKEDIN CORPORATION, A DELAWARE CORPORATION 1000 West Maude Avenue, Sunnyvale, CA 94085 CORPORATION SERVICE COMPANY 2018-06-21
Altoros Americas LLC 830 Stewart Drive, Suite 119, Sunnyvale, CA 94085 Registered Agents Inc 2018-05-22
new.degree, LP 440 N Wolfe Rd., Sunnyvale, CA 94085 Florian A. Stamm 2018-05-09
Unicoaero Inc. 440 N Wolfe Rd, Sunnyvale, CA 94085 INCORPORATING SERVICES, LTD. 2018-04-16
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Business Officer

Role Name / Organization Address
Agent C T Corporation System 289 S Culver St, Lawrenceville, GA 30046-4805

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Kawa Capital Management, Inc. 21500 Biscayne Blvd Ste 700, Aventura, FL 33180 C T CORPORATION SYSTEM 2020-01-14
Phenix Real Time Solutions, Inc. 330 N Wabash, Floor 23, Chicago, IL 60011 C T Corporation System 2020-01-13
Crystal Settlement Agency LLC 20283 State Route 7, Ste 333, Boca Raton, FL 33498 C T Corporation System 2020-01-13
MW Company LLC 2020 Ponce De Leon Blvd, Ph-2, Coral Gables, FL 33134 C T Corporation System 2020-01-13
TVT I, LLC 495 Tennessee Street, Suite 152, Memphis, TN 38103 C T Corporation System 2020-01-10
W Gaming South, LLC 1265 Scottsville Road, Rochester, NY 14624 C T Corporation System 2020-01-10
ASSURANCE AGENCY, LTD. 20 N. Martingale Road, Suite 100, Schaumburg, IL 60173 C T CORPORATION SYSTEM 2020-01-10
Waycross Bells, LLC 520 D Street, Suite C, Clearwater, FL 33756 C T CORPORATION SYSTEM 2020-01-09

Competitor

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City Sunnyvale
Zip Code 94085

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Dataset Information

Data Provider Georgia Secretary of State, Corporations Division
Jurisdiction Georgia State
Related Datasets Georgia State Employee Salaries

This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.

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