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ELECTRONIC FUNDS SOURCE LLC
branch
Company Number
0704344323
Status
In Existence
Incorporation Date
Please log in to see this data
Company Type
Foreign Limited Liability Company (LLC)
Jurisdiction
Texas (US)
Branch
Branch of
ELECTRONIC FUNDS SOURCE LLC
(Utah (US))
Registered Address
PO BOX 150310
Ogden
84415-0310
UT
USA
Alternative Names
TCH OF UTAH, LLC (trading name)
TCH LLC (trading name, 1998-11-05 - 2012-02-06)
TCH OF UTAH, LLC (trading name, 1998-11-05 - 2012-02-06)
TCH OF UTAH, LLC (trading name, 1998-11-05 - 2008-11-05)
TCH OF UTAH, LLC (trading name, 2012-02-06 - )
ELECTRONIC FUNDS SOURCE LLC (trading name, 2012-02-06 - )
T-Chek Systems (trading name, 2012-10-29 - 2022-10-31)
Agent Name
CORP SERVICE CO DBA CSC LAWYERS INC
Agent Address
211 E. 7th Street, Suite 620, Austin, TX, 78701-3218, USA
Directors / Officers
4 officers available, please log in to see this data
Registry Page
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Recent filings for ELECTRONIC FUNDS SOURCE LLC
31 Dec 2023
Public Information Report (PIR)
31 Dec 2022
Public Information Report (PIR)
31 Dec 2021
Public Information Report (PIR)
31 Dec 2019
Public Information Report (PIR)
31 Dec 2019
Public Information Report (PIR)
31 Dec 2018
Public Information Report (PIR)
31 Dec 2018
Public Information Report (PIR)
31 Dec 2017
Public Information Report (PIR)
see all filings
Source
Texas Secretary of State
,
https://direct.sos.state.tx.us/help/h...
,
2 Apr 2024
Latest Events
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Corporate Grouping
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ELECTRONIC FUNDS SOURCE LLC
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Home company
ELECTRONIC FUNDS SOURCE LLC
(Utah (US))
details
Identifiers
Identifier System
Identifier
Categories
US Texas TIN
18706180504
Tax
details