0001794508-19-000003.txt : 20191211 0001794508-19-000003.hdr.sgml : 20191211 20191211202556 ACCESSION NUMBER: 0001794508-19-000003 CONFORMED SUBMISSION TYPE: TA-1 PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20191119 DATE AS OF CHANGE: 20191211 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Equa Transfer, LLC CENTRAL INDEX KEY: 0001794508 IRS NUMBER: 833489293 STATE OF INCORPORATION: CO FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: TA-1 SEC ACT: 1934 Act SEC FILE NUMBER: 084-06669 FILM NUMBER: 191280840 BUSINESS ADDRESS: STREET 1: 1875 LAWRENCE ST. STREET 2: SUITE 1150 CITY: DENVER STATE: CO ZIP: 80202 BUSINESS PHONE: (720) 336-8100 MAIL ADDRESS: STREET 1: 1875 LAWRENCE ST. STREET 2: SUITE 1150 CITY: DENVER STATE: CO ZIP: 80202 TA-1 1 primary_doc.xml X0405 TA-1 0001794508 XXXXXXXX true LIVE SEC Equa Transfer, LLC 365072 1875 Lawrence St. Suite 1150 Denver CO 80202 N (720) 336-8100 N N N N Other Josef Schaible 12/26/2018 Chief Compliance Officer Authority for TA compliance with fed law LLC Y Shawn Owen Principal Owner Y Shawn Owen Principal Owner N N N N N N N N N N N N N N N N N N N N N N Josef Schaible 727-643-1065 Chief Compliance Officer 11/19/2019