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BANANA PAY, LLC

Branch

Company Details

Name: BANANA PAY, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
File Date: 27 May 2015 (9 years ago)
Branch of: BANANA PAY, LLC (Company Number decb1c52-b5d4-e011-a886-001ec94ffe7f) (MINNESOTA)
Organization Number: 0923417
Industry: Non-Depository Credit Institutions
Number of Employees: Small (0-19)
Place of Formation: MINNESOTA
Authority Date: 27 May 2015 (9 years ago)
Last Annual Report: 27 Mar 2024 (8 months ago)
Principal Office: 2200 E FRANKLIN AVE SUITE 204, MINNEAPOLIS, MN 55404

Registered Agent

Name Role
NATIONAL REGISTERED AGENTS, INC. Registered Agent

Member

Name Role
ABDULKADIR H ABDULLAHI Member

Former Company Names

Name Action
DAR AL TAWAKUL GENERAL TRADING, LLC Old Name

Filings

Name File Date
Annual Report 2024-03-27
Annual Report 2023-04-19
Annual Report 2022-05-17
Annual Report 2021-02-11
Annual Report 2020-04-01
Annual Report 2019-04-26
Annual Report 2018-04-20
Annual Report 2017-04-25
Registered Agent name/address change 2016-08-22
Amendment 2016-08-15

Date of last update: 18 Nov 2024

Sources: Kentucky Secretary of State