TCB Pay LTD

LEI: 254900Y4YQY8BRKOXZ38

Entity

Legal Name

TCB Pay LTD

Language Code

Legal Address (English)

c/o Northwest Registered Agents, Inc. 401 Ryland Street Suite 200-A Reno, Nevada (US-NV), 89502 UNITED STATES

Headquarters Address (English)

8975 S Pecos Rd Suite 6B Henderson, Nevada (US-NV), 89074 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Nevada (US-NV)

Registration Authority

Registration Authority ID

(US-NV): Business Center (Secretary of State) (RA000627)

Registration Authority Entity ID

NV20141560602

Entity Legal Form Code

Limited Liability Company (MM8M)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-09-03 00:00:00

Website

www.tcbpay.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-03-23 14:48:22

Last Update Date

2024-01-25 13:30:04

Next Renewal Date

2024-01-24 19:10:10

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-NV): Business Center (Secretary of State) (RA000627)

Validation Authority Entity ID

NV20141560602