LLC · Golden, CO

Transfer Validation Services, LLC

LLC in Golden, Colorado · Document #20151499181 · Delinquent

Record reference date: October 18, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

Transfer Validation Services, LLC is a delinquent Colorado domestic limited liability company filed on July 31, 2015 (document 20151499181). Its registered agent is Thomas Williams.

Registration details

Status: DelinquentRecord reference date: October 18, 2026
Entity type: Domestic Limited Liability Company
Filed: July 31, 2015Reported filing date
Document number: 20151499181
Registration jurisdiction: Colorado
Principal city + ZIP: Golden, CO 80401
Registered agent: Thomas Williams
Address: 1607 Shooting Star Dr, Golden, CO, 80401

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent: Thomas Williams
registered agent: Thomas Williams

What this status means / annual report due date

Colorado reports Delinquent. Review this status alongside the legal form and filing dates; it does not by itself establish current operations.

Colorado reporting entities file a periodic report each year. The reporting month and permitted filing window depend on the entity record.

Registered agent address: 1607 Shooting Star Dr, Golden, CO, 80401

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-18

Directory details

Registration

Number: 20151499181
Status: Delinquent
Home Jurisdiction: CO

Names

Legal: Transfer Validation Services, LLC

Addresses

Principal · Street 1: 1607 Shooting Star Dr
Principal · City: Golden
Principal · Region: CO
Principal · Postal Code: 80401
Principal · Country: US
Registered Agent Physical · Street 1: 1607 Shooting Star Dr
Registered Agent Physical · City: Golden
Registered Agent Physical · Region: CO
Registered Agent Physical · Postal Code: 80401
Registered Agent Physical · Country: US

Entity

Type: Domestic limited liability company

Parties

Registered Agent · Given Name: Thomas
Registered Agent · Family Name: Williams

Dates

Registration: 2015-07-31

Additional reported values

Other reported details

Entityid: 20151499181
Entitystatus: Delinquent
Jurisdictonofformation: CO
Entitytype: DLLC
Entityformdate: 07/31/2015

Names and reported roles

Entityname: Transfer Validation Services, LLC

Addresses and locations

Principaladdress1: 1607 Shooting Star Dr
Principalcity: Golden
Principalstate: CO
Principalzipcode: 80401
Principalcountry: US

Registered agent information

Agentfirstname: Thomas
Agentlastname: Williams
Agentprincipaladdress1: 1607 Shooting Star Dr
Agentprincipalcity: Golden
Agentprincipalstate: CO
Agentprincipalzipcode: 80401
Agentprincipalcountry: US

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Other reported details

Id: 12504082
Slug: transfer-validation-services-llc-20151499181
Entity type: Domestic Limited Liability Company
Entity class: llc
Is foreign: 0
Registry: CO
Doc number: 20151499181
Filed on: 2015-07-31
Status: Delinquent
Is active: 1
Domicile: CO
Status known: 1
Observed at: 2026-10-18T19:49:17.610166+00:00

Addresses and locations

State: CO
City slug: golden
Address: 1607 Shooting Star Dr, Golden, CO, 80401
Zip: 80401
Location state: CO

Names and reported roles

Name: Transfer Validation Services, LLC
City name: Golden

Registered agent information

Agent name: Thomas Williams
Agent address: 1607 Shooting Star Dr, Golden, CO, 80401

Correct or remove this record.

Same registered agent

Thomas Williams

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