| Name: | CSI Financial LLC |
| Jurisdiction: | Colorado |
| Legal type: | Domestic limited liability company |
| Status: | Voluntarily Dissolved |
| Date of registration: | 31 Jan 2010 (15 years ago) |
| Date dissolved: | 23 Jun 2017 |
| Entity Number: | 20101065371 |
| ZIP code: | 80239 |
| County: | Denver County |
| Place of Formation: | COLORADO |
| Principal Address: | 12000 E. 47th Ave., Suite 402 Denver CO 80239 US |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6FPJ5 | Obsolete | Non-Manufacturer | 2011-07-01 | 2024-10-03 | No data | 2025-10-01 | |||||||||||||||
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| POC | CHRISTOPHER A. SMITH |
| Phone | +1 303-373-1000 |
| Fax | +1 303-373-4424 |
| Address | 2701 W 84TH AVE, WESTMINSTER, CO, 80031 3854, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20171481475 | Dissolve a Limited Liability Company | 2017-06-23 | 2017-06-23 | CSI Financial LLC, Dissolved June 23, 2017 | No data |
| 20171407193 | Statement of Change Changing the Registered Agent Information | 2017-05-27 | 2017-05-27 | No data | Registered agent information changed; |
| 20161865675 | File Report | 2016-12-24 | 2016-12-24 | No data | No data |
| 20161733505 | Transfer a Trademark | 2016-10-27 | 2016-10-27 | No data | Trademark 20101208486 transferred from entity id 20101065336 |
| 20161007241 | File Report | 2016-01-04 | 2016-01-04 | No data | No data |
| 20141774530 | File Report | 2014-12-23 | 2014-12-23 | No data | No data |
| 20131739258 | Register a Trademark | 2013-12-26 | 2013-12-26 | No data | Trademark registered to entity. |
| 20131739273 | Register a Trademark | 2013-12-26 | 2013-12-26 | No data | Trademark registered to entity. |
| 20131736034 | File Report | 2013-12-25 | 2013-12-25 | No data | No data |
| 20131236945 | File Report | 2013-04-17 | 2013-04-17 | No data | Change of Registered Agent Address / Change of Entity Address |
Date of last update: 13 Jan 2025
Sources: Colorado's Secretary of State
