| Name: | CCS TRANSACTIONS, LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 30 Jan 2002 (23 years ago) |
| Company Number: | 3a3a7085-afd4-e011-a886-001ec94ffe7f |
| File Number: | 27460-LLC |
| Registered Office Address: | 150 South Fifth Street, Sutie 2700, Minneapolis, MN 55402–4243, USA |
| Principal Executive Office Address: | 150 S 5TH ST STE 2700, MINNEAPOLIS, MN 55402–4243, USA |
| ZIP code: | 55402 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CCS TRANSACTIONS, LLC, NEW YORK | 5848988 | NEW YORK |
| Headquarter of | CCS TRANSACTIONS, LLC, ILLINOIS | LLC_03010449 | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1458588 | 150 SOUTH FIFTH STREET, SUITE 2700, MINNEAPOLIS, MN, 55402 | 150 SOUTH FIFTH STREET, SUITE 2700, MINNEAPOLIS, MN, 55402 | 612 230-3130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-68203 |
| Filing date | 2024-11-07 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2024-03-01
| Form type | FOCUSN |
| File number | 008-68203 |
| Filing date | 2024-03-01 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-03-06
| Form type | X-17A-5 |
| File number | 008-68203 |
| Filing date | 2023-03-06 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-03-01
| Form type | X-17A-5 |
| File number | 008-68203 |
| Filing date | 2022-03-01 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2022-03-01
| Form type | FOCUSN |
| File number | 008-68203 |
| Filing date | 2022-03-01 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-03-11
| Form type | X-17A-5 |
| File number | 008-68203 |
| Filing date | 2021-03-11 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-03-03
| Form type | FOCUSN |
| File number | 008-68203 |
| Filing date | 2020-03-03 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2020-03-03
| Form type | X-17A-5 |
| File number | 008-68203 |
| Filing date | 2020-03-03 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-03-05
| Form type | FOCUSN |
| File number | 008-68203 |
| Filing date | 2019-03-05 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2019-03-05
| Form type | X-17A-5 |
| File number | 008-68203 |
| Filing date | 2019-03-05 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-03-01
| Form type | FOCUSN |
| File number | 008-68203 |
| Filing date | 2018-03-01 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2018-02-28
| Form type | X-17A-5 |
| File number | 008-68203 |
| Filing date | 2018-02-28 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-05-17
| Form type | X-17A-5/A |
| File number | 008-68203 |
| Filing date | 2017-05-17 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-02-15
| Form type | FOCUSN |
| File number | 008-68203 |
| Filing date | 2017-02-15 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-02-15
| Form type | X-17A-5 |
| File number | 008-68203 |
| Filing date | 2017-02-15 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-03-07
| Form type | FOCUSN |
| File number | 008-68203 |
| Filing date | 2016-03-07 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2016-03-07
| Form type | X-17A-5 |
| File number | 008-68203 |
| Filing date | 2016-03-07 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-05-20
| Form type | X-17A-5 |
| File number | 008-68203 |
| Filing date | 2015-05-20 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | X-17A-5 |
| File number | 008-68203 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-03-04
| Form type | X-17A-5 |
| File number | 008-68203 |
| Filing date | 2013-03-04 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-03-07
| Form type | X-17A-5 |
| File number | 008-68203 |
| Filing date | 2012-03-07 |
| Reporting date | 2011-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| Wilfred F Becker, Jr | Manager | 150 S 5TH ST STE 2700, MINNEAPOLIS, MN 55402–4243, USA |
| Name | Role |
|---|---|
| Paul Halverson | Agent |
| Filing Name | Filing date |
|---|---|
| Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) | 2018-01-01 |
| Annual Reinstatement - Limited Liability Company (Domestic) | 2013-05-22 |
| Administrative Termination - Limited Liability Company (Domestic) | 2013-02-26 |
| Limited Liability Company (Domestic) Business Name (Business Name: CCS TRANSACTIONS, LLC) | 2009-05-05 |
| Registered Office and/or Agent - Limited Liability Company (Domestic) | 2004-12-13 |
| Original Filing - Limited Liability Company (Domestic) | 2002-01-30 |
| Limited Liability Company (Domestic) Business Name (Business Name: Chartwell Transaction Strategies, LLC) | 2002-01-30 |
Date of last update: 25 Feb 2025
Sources: Minnesota's Official State Website
