ONSA, LLC
Branch
| Name: | ONSA, LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 15 Jun 2017 (8 years ago) |
| Authority Date: | 15 Jun 2017 (8 years ago) |
| Last Annual Report: | 16 Apr 2019 (6 years ago) |
| Branch of: | ONSA, LLC, ILLINOIS (Company Number LLC_07328877) |
| Organization Number: | 0988386 |
| ZIP code: | 40014 |
| City: | Crestwood, Ballardsville, Orchard Grass, Orchard Gr... |
| Primary County: | Oldham County |
| Principal Office: | 6502 OVERBROOKE COURT, CRESTWOOD, KY 40014 |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| ONDER KIRAZOGLU | Manager |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | SC700440 | Money Transmitter | Closed - Expired | - | - | - | - | 537 Stevenson StreetSuite 200San Francisco , CA 94103 |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2020-10-08 |
| Annual Report | 2019-04-16 |
| Annual Report | 2018-04-27 |
| Certificate of Authority (LLC) | 2017-06-15 |
This company hasn't received any reviews.
Sources: Kentucky Secretary of State