Closing USA LLC
Branch
| 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 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC | Agent | 8927 Lorraine Rd., Ste. 204-A, Gulfport, MS 39503 |
| Name | Role | Address |
|---|---|---|
| LD Settlement Services, LLC | Member | 175 Mile Crossing Blvd, Suite 2, Rochester, NY 14624 |
| 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 |
| Randy Hamilton | Vice President | 175 Mile Crossing Blvd Suite 2, Rochester, NY 14624 |
| Name | Role | Address |
|---|---|---|
| Julie Shtokyo | Secretary | 175 Mile Crossing Blvd, Suite 2, Riochester, NY 14624 |
| Name | Role | Address |
|---|---|---|
| Randy Hamilton | Treasurer | 175 Mile Crossing Blvd Suite 2, Rochester, NY 14624 |
| Name | Role | Address |
|---|---|---|
| Frank Martell | President | 175 Mile Crossing Blvd Suite 2, Rochester, NY 14624 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report LLC | Filed | 2025-03-19 | Annual Report For Closing USA LLC |
| 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 |
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Date of last update: 05 May 2025
Sources: Company Profile on Mississippi Secretary of State Website