Menu
Search icon

Closing USA LLC

Branch

Company Details

Name: Closing USA LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 09 Aug 2005 (20 years ago)
Branch of: Closing USA LLC, NEW YORK (Company Number 2781130)
Business ID: 876457
State of Incorporation: NEW YORK
Principal Office Address: 175 Mile Crossing Blvd, Suite 2Rochester, NY 14624

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC Agent 8927 Lorraine Rd., Ste. 204-A, Gulfport, MS 39503

Member

Name Role Address
LD Settlement Services, LLC Member 175 Mile Crossing Blvd, Suite 2, Rochester, NY 14624

Vice President

Name Role Address
Daniel Gaudreau Vice President 175 Mile Crossing Blvd, Suite 2, Rochester, NY 14624
Jason Sontagh Vice President 175 Mile Crossing Blvd, Suite 2, Rochester, NY 14624

Manager

Name Role Address
Julie Shtokyo Manager 175 Mile Crossing Blvd, Suite 2, Riochester, NY 14624

Secretary

Name Role Address
Julie Shtokyo Secretary 175 Mile Crossing Blvd, Suite 2, Riochester, NY 14624

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2024-04-01 Annual Report For Closing USA LLC
Annual Report LLC Filed 2023-04-12 Annual Report For Closing USA LLC
Annual Report LLC Filed 2022-04-11 Annual Report For Closing USA LLC
Annual Report LLC Filed 2021-04-11 Annual Report For Closing USA LLC
Annual Report LLC Filed 2020-04-07 Annual Report For Closing USA LLC
Registered Agent Change of Address Filed 2020-01-16 Agent Address Change For
Annual Report LLC Filed 2019-02-25 Annual Report For Closing USA LLC
Amendment Form Filed 2018-07-26 Amendment For Closing USA LLC
Annual Report LLC Filed 2018-02-15 Annual Report For Closing USA LLC
Amendment Form Filed 2018-02-06 Amendment For Closing USA LLC

Related by officers

REGISTERED AGENT SOLUTIONS, INC

SCHNABEL FOUNDATION CO. (D.C.) AAA COOPER TRANSPORTATION WATER SERVICES, INC. ESTES OIL COMPANY Snyder's-Lance, Inc. TRAC-WORK, INC. GOLDEN FLAKE SNACK FOODS, INC. INTERNATIONAL CHURCH OF THE FOURSQUARE GOSPEL ATLAS MINERALS & CHEMICALS, INC. SOUTHERN COTTON ASSOCIATION

LD Settlement Services, LLC

MELLOINSURANCE SERVICES, LLC

Daniel Gaudreau

DriveTime Car Sales Company, LLC GoFi, LLC SilverRock Automotive, Inc. Allegiance National Settlement Services, LLC Bridgecrest Acceptance Corporation

Related by address

No related companies by address

Date of last update: 11 Feb 2025

Sources: Mississippi Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 msorgs.com, Part of Big Data Integrated