| Name: | CFX LABS, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 26 May 2023 (2 years ago) |
| Organization Date: | 16 Aug 2021 (4 years ago) |
| Authority Date: | 26 May 2023 (2 years ago) |
| Last Annual Report: | 15 Apr 2024 (a year ago) |
| Organization Number: | 1284183 |
| Industry: | Depository Institutions |
| Number of Employees: | Small (0-19) |
| Principal Office: | 2045 W GRAND AVE. STE B, PMB 71816, CHICAGO, IL 60612 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| Nicholas Cavet | Officer |
| Christopher Sillari | Officer |
| Matthew Dixon | Officer |
| Darren Faulk | Officer |
| Name | Role |
|---|---|
| Nicholas Cavet | Director |
| Matthew Dixon | Director |
| Name | Status | Expiration Date |
|---|---|---|
| MOVEMONEY.COM | Active | 2028-11-03 |
| Name | File Date |
|---|---|
| Annual Report | 2024-04-15 |
| Certificate of Assumed Name | 2023-11-03 |
| Application for Certificate of Authority(Corp) | 2023-05-26 |
Sources: Kentucky Secretary of State
