Entity Summary
ID Number: 001756482    
Summary for:  GUAVAPAY USA CO.
The exact name of the Foreign Corporation:   GUAVAPAY USA CO.
Converted into GUAVAPAY USA LLC on 02-09-2024
Entity type:   Foreign Corporation
Identification Number: 001756482
Date of Qualification in Rhode Island:   04-25-2023 Effective Date:   04-25-2023
Date of Conversion:   02-09-2024  
Organized under the laws of: State: IL Country: USA
The location of the Principal Office:
         
Address: 175 OLDE HALF DAY ROAD, STE. 140-17
City or Town, State, Zip, Country: LINCOLNSHIRE,   IL   60069   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: INCORP SERVICES, INC.
Address: 222 JEFFERSON BLVD., SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTFARID HASANOV 175 OLDE HALF DAY ROAD, STE. 140-17 LINCOLNSHIRE, IL 60069 USA
TREASUREROKSANA KHANAS 175 OLDE HALF DAY ROAD, STE. 140-17 LINCOLNSHIRE, IL 60069 USA
SECRETARYALEXANDER NOSKOV 175 OLDE HALF DAY ROAD, STE. 140-17 LINCOLSNHIRE, IL 60069 USA
CEOFARID HASANOV 175 OLDE HALF DAY ROAD, STE. 140-17 LINCOLNSHIRE, IL 60069 USA
DIRECTORFARID HASANOV 175 OLDE HALF DAY ROAD, STE. 140-17 LINCOLNSHIRE, IL 60069 USA
DIRECTORALEXANDER NOSKOV 175 OLDE HALF DAY ROAD, STE. 140-17 LINCLONSHIRE, IL 60069 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 905.82001,0000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State