Finzly, Inc.

LEI: L9XPY7I4QV02NBN3EZ70

Entity

Legal Name

Finzly, Inc.

Language Code

Other Entity Names

Other Entity Name 1

Name

Swapstech Incorporated

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

C/O Booshan, Sheela 2815 Coliseum Centre Drive Suite 240 Charlotte, North Carolina (US-NC), 28217 UNITED STATES

Headquarters Address (English)

C/O Sheela Radha 9507 Rocky Spring Court Concord, North Carolina (US-NC), 28027 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

North Carolina (US-NC)

Registration Authority

Registration Authority ID

(US-NC): Corporations Division (Department of the Secretary of State) (RA000621)

Registration Authority Entity ID

1261849

Entity Legal Form Code

Other (8888)

Other Legal Form

Incorporation

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-05-29 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2012-09-04 16:38:00

Last Update Date

2023-10-31 20:01:46

Next Renewal Date

2013-09-04 16:28:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-NC): Corporations Division (Department of the Secretary of State) (RA000621)

Validation Authority Entity ID

1261849