TRANS-FAST REMITTANCE LLC, 879733

44 WALL STREET, 4TH FLOOR, NEW YORK, 10005, NY

Subject TRANS-FAST REMITTANCE LLC is a legal business entity registered in the Register of the state of Connecticut under the legal form of Foreign Limited Liability Company. The company is written in the register with the ID number 879733 and its seat is at 44 WALL STREET, 4TH FLOOR, NEW YORK, 10005, NY. The company was established on 21st November 2006 and its actual status is Active.

Entity Name	TRANS-FAST REMITTANCE LLC
Entity Number	879733

Status	Active
Incorporation Date	21st November 2006
Business Address	44 WALL STREET, 4TH FLOOR, NEW YORK, 10005, NY
Mailing Address	44 WALL STREET, 4TH FLOOR, NEW YORK, 10005, NY
Citizenship/State Inc	Foreign/DE
Legal form	Foreign Limited Liability Company

The company and its activities are actually managed by 2 persons with the responsibility of its market actions. Persons written in the register are GREENHILL CAPITAL PARTNERS II, L.P., who’s seat is at 600 LEXINGTON AVE, 31ST FLOOR, NEW YORK, 10022, NY, C T CORPORATION SYSTEM, who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.

Role	Principal
Title	MEMBER
Residence Address	NONE
Business Address	600 LEXINGTON AVE, 31ST FLOOR, NEW YORK, 10022, NY

Role	Registered Agent
Business Address	ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220

485 MAIN STREET, WATERTOWN, 06795, CT

8 FARVIEW CIRCLE, WATERTOWN, 06795, CT

18 PROSPECT PLACE, EAST HAVEN, 06512, CT

1327 CRANSTON STREET, CRANSTON, 02920, RI

18 DOWNS STREET, DANBURY, 06810, CT

411 LAFAYETTE STREET, 4TH FLR., NEW YORK, 10003, NY

600 UNIVERSITY ST., STE. 1720, SEATTLE, 98101, WA

100 GRIST MILL ROAD, SIMSBURY, 06070, CT

4444 MAIN STREET, BRIDGEPORT, 06606, CT

610 OLD YORK ROAD, SUITE 300, JENKINTOWN, 19046, PA

122 MONTOYA CIR., BANFORD, 06405, CT

160 WEST WASHINGTON STREET, APT. F2, BRISTOL, 06010, CT

4945 CONGRESS STREET, FAIRFIELD, 06824, CT

333 LUDLOW STREET, 8TH FL. NORTH TOWER, STAMFORD, 06902, CT

50 OLD KINGS HIGHWAY NORTH, DARIEN, 06820, CT

990 HOPE STREET, STAMFORD, 06907, CT

LLC, 857 POST ROAD #346, FAIRFIELD, 06824, CT

169 NATCHAUG DRIVE, MERIDEN, 06450, CT

87 STRAWBERRY HILL AVENUE, NORWALK, 06851, CT

264 PARK ROAD, WEST HARTFORD, 06119, CT

ANITA DIGLIO, 64 CHARNES DR, EAST HAVEN, 06513, CT

2777 SUMMER STREET, SUITE 504A, STAMFORD, 06905, DE

2777 SUMMER STREET, STE. 504A, STAMFORD, 06905, DE

19 ROWLEY STREET, WINSTED, 06098, CT

5 CACCAMO LANE, WESTPORT, 06880, CT

2006 ROUTE 130 NORTH, BURLINGTON, 08016, NJ

101 SECOND STREET, SUITE 1800, SAN FRANCISCO, 94105, CA

C/O F. D. RICH COMPANY, 222 SUMMER STREET, STAMFORD, 06901, CT

284 BLACK ROCK TPKE, FAIRFIELD, 06825, CT

475 PARK AVE S., FL. 22, NEW YORK, 10016, NY

3175 SATELLITE BLVD. #340, DULUTH, 30096, GA

17 SOUTH CLIFF ST., ANSONIA, 06401, CT

41 RALSEY ROAD SOUTH, STAMFORD, 06902, CT

258 INGLESIDE DRIVE, STAMFORD, 06903, CT

55 SOUTH STREET, STORE 1, DANBURY, 06810, CT

7 SCHOOL STREET, APARTMENT 7, NORWALK, 06851, CT

6551 PARK OF COMMERCE BLVD., BOCA RATON, 33487, FL

23 CHARTER OAK PL UNIT 5, HARTFORD, 06106, CT

235 GRAND AVENUE, 2ND FLOOR, NEW HAVEN, 06513, CT

235 GRAND AVENUE, NEW HAVEN, 06513, CT

1880 SILAS DEANE HIGHWAY, SUITE # 205, ROCKY HILL, 06067, CT

6551 PARK OF COMMERCE BLVD, BOCA RATON, 33487, FL

444 WEST 47TH STREET, SUITE 900, KANSAS CITY, 64112, MO

20 MISTY BROOK LANE, NEW FAIRFIELD, 06812, CT

18 UNIVERSITY DRIVE, FAIRFIELD, 06824, CT

39 1/2 WEDGEWOOD DR., JEWETT CITY, 06351, CT

29 5TH DRIVE, WINGDALE, 12594, NY

591 RIVERSVILLE ROAD, GREENWICH, 06831, CT

171 MOFFITT ST, BRIDGEPORT, 06606, CT

19 LUDLOW ROAD, #301, WESTPORT, 06880, CT

SUITE 2103, BLDG 2, BRIDGEPORT, 06604, CT

42 LAKE AVE. EXT. #304, DANBURY, 06811, CT

L.L.C., 35 MASON STREET, GREENWICH, 06830, CT

4695 MACARTHUR COURT, #450, NEWPORT BEACH, 92660, CA

1201 BOSTON POST RD., FC-2, MILFORD, 06460, CT

54 KNOLLWOOD DR., WALLINGFORD, 06492, CT

20 TRIANGLE ST A1, DANBURY, 06810, CT

9 MISTUXET AVE, MYSTIC, 06355, CT

145 ROSEMARY ST, SUITE E, NEEDHAM, 02494, MA

99 WILDWOOD ROAD, STAMFORD, 06903, CT

BOURBON STREET CAFE, 5065 MAIN ST., TRUMBULL, 06612, CT

1 GORHAM ISLAND 3RD FLR, WESTPORT, 06880, CT

1291 BOSTON POST ROAD, SUITE 104, MADISON, 06443, CT

5 EVANS COURT, WESTPORT, 06880, CT

55 GREENS CIRCLE, STAMFORD, 06903, CT

131 MILFORD AVE, STRATFORD, 06615, CT

20 UNIVERSITY ROAD, CHARES SQUARE, CAMBRIDGE, 02138, MA

260 AMITY RD., WOODBRIDGE, 06525, CT

93 CAMPBELL AVE., WEST HAVEN, 06513, CT

5777 MADISON AVE SUITE 960, SACRAMENTO, 95841, CA

18 OAKWOOD DR., HARWINTON, 06791, CT

611 ACCESS RD., STRATFORD, 06615, CT

900 MASSACHUSETTS AVENUE, ARLINGTON, 02476, MA

19 SQUIRE COURT, BROOKFIELD, 06804, CT

714 HOPE ST., STAMFORD, 06907, CT

116 WEST 47TH STREET, SUITE 211, KANSAS CITY, 64112, MO

92A TAYLOR STREET, DANBURY, 06810, CT

26 HIGHLAND DRIVE, PUTNAM, 06261, CT

139 MONROE STREET, BRIDGEPORT, 06605, CT

29 CORNELL RD., DANBURY, 06811, CT

300 HEIGHTS RD, DARIEN, 06820, CT

38 MARY ELLEN DRIVE, MILFORD, 06460, CT

1 NAUSET LN, UNIONVILLE, 06085, CT

129 VALLEY VIEW ROAD, FAIRFIELD, 06824, CT

190 AUSTIN RYER LANE, BRANFORD, 06405, CT

707 WINSTED ROAD, TORRINGTON, 06790, CT

50 PHEASANT WAY, SOUTH WINDSOR, 06074, CT

74 HUMBERT STREET, EAST HAVEN, 06513, CT

80 WAMPUS LANE, MILFORD, 06460, CT

28 LIBERTY STREET, 10TH FLOOR, NEW YORK, 10005, NY

28 LIBERTY STREET, 29TH FLOOR, NEW YORK, 10005, NY

80 PINE STREET, 2ND FLOOR, NEW YORK, 10005, NY

14 WALL STREET, 20TH FLOOR, NEW YORK, 10005, NY

80 PINE ST, 24TH FL, NEW YORK, 10005, NY

140 BROADWAY, 41ST FL, NEW YORK, 10005, NY

99 WALL ST STE 1947, NEW YORK, 10005, NY

80 PINE STREET, 24TH FLOOR, NEW YORK, 10005, NY

100 WALL ST., 10TH FL., NEW YORK, 10005, NY

80 PINE ST., 12TH FLOOR, NEW YORK, 10005, NY

44 WALL ST, 12TH FL, NEW YORK, 10005, NY

140 BROADWAY, 32ND FLOOR, NEW YORK, 10005, NY

67 WALL ST, STE 2502, NEW YORK, 10005, NY

80 PINE STREET, FL 24, NEW YORK, 10005, NY

14 WALL STREET, 20TH FLOOR, NEW YORK, 10005, NY

CTOPENDATA

TRANS-FAST REMITTANCE LLC

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