MEMO FINANCIAL SERVICES USA, INC., 1117790

PO BOX 8863, CAMP HILL, 17001, PA

Subject MEMO FINANCIAL SERVICES USA, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 1117790 and its seat is at 1029 MUMMA ROAD, WORMLEYSBURG, 17043, PA. The company was established on 28th August 2013 and its actual status is Active.

Entity Name	MEMO FINANCIAL SERVICES USA, INC.
Entity Number	1117790

Status	Active
Incorporation Date	28th August 2013
Business Address	1029 MUMMA ROAD, WORMLEYSBURG, 17043, PA
Mailing Address	PO BOX 8863, CAMP HILL, 17001, PA
Citizenship/State Inc	Foreign/PA
Legal form	Stock

The company and its activities are actually managed by 4 persons with the responsibility of its market actions. Persons written in the register are BEATRIZ GIL, who’s seat is at 1029 MUMMA ROAD, WORMLEYSBURG, 17043, PA, GERALD CONRAD, who’s seat is at 1176 MAIN STREET, IRVINE, 92614, CA, TANYA BUTLER, who’s seat is at 1029 MUMMA ROAD, WORMLEYSBURG, 17043, PA, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.

Role	Principal
Title	CFO, SECRETARY/TREASURER
Residence Address	124 WEST DAVIS BLVD, TAMPA, 33606, FL
Business Address	1029 MUMMA ROAD, WORMLEYSBURG, 17043, PA

Role	Principal
Title	CHAIRMAN OF THE BOARD
Residence Address	2623 DELMAR PLACE, FT LAUDERDALE, 33301, FL
Business Address	1176 MAIN STREET, IRVINE, 92614, CA

Role	Principal
Title	PRESIDENT AND CEO
Residence Address	896 SUNNY HILL LANE, HARRISBURG, 17111, PA
Business Address	1029 MUMMA ROAD, WORMLEYSBURG, 17043, PA

Role	Registered Agent
Business Address	30 TRINITY STREET, HARTFORD, CT, 06106-0470

304 SHORE DRIVE, BRANFORD, 06405, CT

29 RIVER ROAD STE 102, COS COB, 06807, CT

10 RUNDELANE, BLOOMFIELD, 06002, CT

10 TAITS MILL ROAD, TRUMBULL, 06611, CT

1756 NORTH BROAD STREET, MERIDEN, 06450, CT

925 ORONOKE RD., UNIT 24C, WATERBURY, 06708, CT

196 PARKWAY SOUTH, SUITE 304, WATERFORD, 06385, CT

41 GLENN RD., OFFICE, EAST HARTFORD, 06118, CT

1159 HIGHLAND AVE, #9A, WATERBURY, 06708, CT

37 OSBORNE ST, APT. 1, DANBURY, 06810, CT

325 WESTPORT AVE., NORWALK, 06851, CT

427 NAUBUC AVE., STE. 102, GLASTONBURY, 06033, CT

350 MANSFIELD AVENUE, DARIEN, 06820, CT

38 SAW MILL RD, WEST HAVEN, 06516, CT

14 JOHN STREET, SHELTON, 06484, CT

628 NEW HAVEN RD, SUITE 7, NAUGATUCK, 06770, CT

80 PAVLIK PLACE, BRIDGEPORT, 06610, CT

20 JUNIPER RD, BETHEL, 06801, CT

40 COTTON TAIL TRAIL, TRUMBULL, 06611, CT

119 FRANK ST., 2ND FL., NEW HAVEN, 06519, CT

88 PRATT STREET, EAST HARTFORD, 06118, CT

35 NORWICH RD, PLAINFIELD, 06374, CT

283 MAIN ST, DANBURY, 06810, CT

C/O THE SILVERBRICK GROUP, 250 PARK AVE 7TH FL, NEW YORK, 10177, NY

104 ARCH ST., APT. 1, MERIDEN, 06450, CT

118 LEXINGTON AVE., #2, NORWALK, 06854, CT

197 WOLCOTT ST, 2ND FL, NEW HAVEN, 06513, CT

572 VALLEY ROAD, #43512, UPPER MONTCLAIR, 07043, NJ

79 COBBLESTONE ROAD, GLASTONBURY, 06033, CT

50 MIRY BROOK RD, DANBURY, 06810, CT

151R MADIEN LANE, DURHAM, 06422, CT

43 CHANTIL CIRCLE, CHESHIRE, 06410, CT

280 REDSTONE HILL RD, BRISTOL, 06010, CT

191 POST RD WEST, WESTPORT, 06880, CT

370 KNOWLTON ST, STRATFORD, 06615, CT

44 MOUNTAIN ST, VERNON, 06066, CT

531-535 WEST MAIN STREET, NORWICH, 06360, CT

11 MOUNTAIN RIDGE TERRACE, APT. 63, NEW HAVEN, 06513, CT

330 DAY STREET, BROOKLYN, 06234, CT

270 MAIN ST, STAMFORD, 06901, CT

157 SHELTER ROCK RD, UNIT #1, DANBURY, 06810, CT

88 PARK RD, WEST HARTFORD, 06119, CT

2459 WHITNEY AVENUE UNIT 9, HAMDEN, 06518, CT

58-581/2 JAMES STREET, DANBURY, 06810, CT

220 B BRITTANY FARMS RD, NEW BRITAIN, 06053, CT

16 DINGLEBROOK LANE, NEWTOWN, 06470, CT

95 PLANE TREE ROAD, STRATFORD, 06614, CT

7 CAPTAIN WOOSTER ROAD, OXFORD, 06478, CT

25 WOODWARD ROAD, MORRIS, 06763, CT

10 NORTH WATER ST., GREENWICH, 06830, CT

ONE MEADOWLANDS PLAZA, SUITE 120, EAST RUTHERFORD, 07073, NJ

453 SHIPPAN AVE, STAMFORD, 06902, CT

83 OAKRIDGE DRIVE, WINDSOR LOCKS, 06096, CT

754 WHITTEMORE ROAD, MIDDLEBURY, 06762, CT

84 WEST PARK PLACE, 2ND FLOOR, STAMFORD, 06901, CT

85 MEADOWVIEW DR, TORRINGTON, 06790, CT

54 N MAIN ST, NORWALK, 06854, CT

906 TORRINGFORD EAST ST, TORRINGTON, 06790, CT

439 REDDING ROAD, FAIRFIELD, 06824, CT

7 CLERMONT PARK, FARMINGTON, 06032, CT

322 MAIN ST., CROMWELL, 06416, CT

48 CAPITOL AVE #2F, HARTFORD, 06106, CT

2711 CENTERVILLE RD STE 400, WILMINGTON, 19808, DE

1120 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, 10036, NY

72 SOUTH STREET, EAST HAVEN, 06512, CT

20 BARBARA LANE, STRATFORD, 06614, CT

68 SOUTH MAIN ST., WEST HARTFORD, 06107, CT

12 CHERYL DR, SUITE 4, CANTON, 06019, CT

62 DANBURY ROAD, RIDGEFIELD, 06877, CT

18 BOGGY HOLE ROAD, OLD LYME, 06371, CT

154 WEST TOWN STREET, NORWICH, 06360, CT

1292 HARTFORD TURNPIKE, VERNON, 06066, CT

156 KINGS HIGHWAY, GROTON, 06340, CT

201 NORTH STREET, BRISTOL, 06010, CT

15 SHAW STREET, NEW LONDON, 06320, CT

ONE MONARCH PLACE, STE 1300, SPRINGFIELD, 01144, MA

4 OAK RIDGE DR, CLINTON, 06413, CT

419 WHALLEY AVE STE #202, NEW HAVEN, 06511, CT

605 MOREHOUSE RD, EASTON, 06612, CT

211 RIVERSIDE AVE, BRISTOL, 06010, CT

46 CONTINENTAL DRIVE, RIDGEFIELD, 06877, CT

324 WEST NINTH ST., CINCINNATI, 45202, OH

2900 HARTLEY RD, JACKSONVILLE, 32257, FL

1605 CURTIS BRIDGE RD, WILKESBORO, 28697, NC

18 KIMBERLY DRIVE, SHELTON, 06484, CT

39 MAPLEWOOD AVE, BRIDGEPORT, 06604, CT

2 KLARIDES VILLAGE DRIVE #288, SEYMOUR, 06483, CT

UNIVERSITY OF NEW HAVEN, 300 BOSTON POST ROAD, WEST HAVEN, 06516, CT

17901 VON KARMAN AVENUE, SUITE 1200, IRVINE, 92614, CA

61 NORTH PLAINS INDUSTRIAL ROAD, SUITE 314, WALLINGFORD, 06492, CT

300 NW 16 ST., FRUITLAND, 83619, ID

1436 BARNUM AVE, STRATFORD, 06614, CT

375 CORAM AVENUE, SHELTON, 06484, CT

155 VALLEY STREET, NEW HAVEN, NEW HAVEN, 06515, CT

1029 MUMMA ROAD, WORMLEYSBURG, 17043, PA

235 HERMAN AVE, LEMOYNE, 17043, PA

CTOPENDATA

MEMO FINANCIAL SERVICES USA, INC.

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