0001093094-24-000017.txt : 20240503
0001093094-24-000017.hdr.sgml : 20240503
20240503161025
ACCESSION NUMBER: 0001093094-24-000017
CONFORMED SUBMISSION TYPE: D
PUBLIC DOCUMENT COUNT: 1
ITEM INFORMATION: 06b
FILED AS OF DATE: 20240503
DATE AS OF CHANGE: 20240503
EFFECTIVENESS DATE: 20240503
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: TCB Pay Ltd
CENTRAL INDEX KEY: 0002022166
ORGANIZATION NAME:
IRS NUMBER: 471744875
STATE OF INCORPORATION: NV
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: D
SEC ACT: 1933 Act
SEC FILE NUMBER: 021-512381
FILM NUMBER: 24913153
BUSINESS ADDRESS:
STREET 1: 3 PLAZA REAL
STREET 2: SUITE 275
CITY: BOCA RATON
STATE: FL
ZIP: 33432
BUSINESS PHONE: 702-621-8000
MAIL ADDRESS:
STREET 1: 3 PLAZA REAL
STREET 2: SUITE 275
CITY: BOCA RATON
STATE: FL
ZIP: 33432
D
1
primary_doc.xml
X0708
D
LIVE
0002022166
TCB Pay Ltd
433 PLAZA REAL
SUITE 275
BOCA RATON
FL
FLORIDA
33432
702-621-8000
NEVADA
None
None
Limited Liability Company
true
Benjamin
Haguel
433 Plaza Real
Suite 275
Boca Raton
FL
FLORIDA
33432
Executive Officer
Director
Manager and CEO
Business Services
$5,000,001 - $25,000,000
- 06b
false
2024-04-09
false
true
false
25000
5000000
180000
4820000
false
3
0
0
true
0
false
TCB Pay Ltd
Benjamin Haguel
Benjamin Haguel
Manager / CEO
2024-05-03