FINANCEIT USA, INC. (Entity# 001143903) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is August 8, 2014.
| FEIN | 001143903 |
| Entity Name | FINANCEIT USA, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
500-296 Richmond St., W. Toronto, On FF M5V 1X2 CAN |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2013-08-26 |
| Organization Date | 2014-08-08 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
155 Federal St., Ste 700 Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| CFO | TAM KHUU | 500-296 Richmond Street, Toronto, ON M5V1X3, CAN | ||
| COO | CASPER WONG | 500-296 Richmond Street, Toronto, ON M5V1X3, CAN | ||
| VP COMPLIANCE | KRISTEN APPLEBY | 500-296 Richmond Street, Toronto, ON M5V1X3, CAN | ||
| PRESIDENT | MICHAEL GARRITY | 500-295 Richmond St., W., Toronto, On, FF M5V 1X2, CAN | ||
| CTO | PAUL SEHR | 500-296 Richmond Street, Toronto, ON M5V1X3, CAN | ||
| DIRECTOR | MICHAEL GARRITY | 500-295 Richmond St., W., Toronto, On, FF M5V 1X2, CAN |
| Street Address | 500-296 RICHMOND ST., W. |
| City | TORONTO, ON |
| State | FF |
| Zip Code | M5V 1X2 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| RA/EASTERN NEWSSTANDS CORPORATION | 370 King Street West, 6th Floor, Toronto, Ontario, Canada, M5V 1J9, CAN | 1984-12-21 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | TORONTO, ON |
| Zip Code | M5V 1 |
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| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.