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