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Trans Global Funding, Ltd.

Company Details

Name: Trans Global Funding, Ltd.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Dissolved
Date of Organization in Rhode Island: 01 Feb 1973 (52 years ago)
Date of Dissolution: 08 Dec 2020 (4 years ago)
Date of Status Change: 08 Dec 2020 (4 years ago)
Identification Number: 000010119
ZIP code: 02908
County: Providence County
Principal Address: 100 ENFIELD AVENUE, PROVIDENCE, RI, 02908, USA
Purpose: REAL ESTATE HOLDING
NAICS: 531390 - Other Activities Related to Real Estate
Historical names: SEMINOLE CORPORATION
Joseph D. Mazzotta Insurance Brokerage, Ltd.

Agent

Name Role Address
DANIEL E. CHAIKA, ESQ. Agent 559 SOUTH MAIN STREET, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
JOSEPH D. MAZZOTTA PRESIDENT 100 ENFIELD AVENUE PROVIDENCE, RI 02908 USA

Events

Type Date Old Value New Value
Merged 2008-10-15 J.D. Mazzotta Properties, Inc. on Trans Global Funding, Ltd.
Name Change 2004-11-23 Joseph D. Mazzotta Insurance Brokerage, Ltd. Trans Global Funding, Ltd.
Name Change 1986-03-21 SEMINOLE CORPORATION Joseph D. Mazzotta Insurance Brokerage, Ltd.

Filings

Number Name File Date
202079029540 Articles of Dissolution 2020-12-08
202036541100 Annual Report 2020-03-18
201987266650 Annual Report 2019-02-20
201858231260 Annual Report 2018-02-13
201734822180 Annual Report 2017-02-23
201692609740 Annual Report 2016-02-16
201554240250 Annual Report 2015-01-26
201436958060 Annual Report 2014-03-10
201434393250 Statement of Change of Registered/Resident Agent 2014-01-28
201313569590 Annual Report 2013-03-06

Date of last update: 05 Oct 2024

Sources: Rhode Island Department of State