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MSI Financial Services, Inc.

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Company Details

Name: MSI Financial Services, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 28 Jun 1985 (40 years ago)
Date of Dissolution: 14 Jun 2018 (7 years ago)
Date of Status Change: 14 Jun 2018 (7 years ago)
Identification Number: 000034989
Place of Formation: DELAWARE
Purpose: GENERAL BROKERAGE AND INVESTMENT BUSINESS
Historical names: MetLife Securities, Inc.
Principal Address: Google Maps Logo 1295 STATE STREET, SPRINGFIELD, MA, 01111, USA

Industry & Business Activity

NAICS

531210 Offices of Real Estate Agents and Brokers

This industry comprises establishments primarily engaged in acting as agents and/or brokers in one or more of the following: (1) selling real estate for others; (2) buying real estate for others; and (3) renting real estate for others. Learn more at the U.S. Census Bureau

Companies doing Offices of real estate agents and brokers

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 10 DORRANCE STREET SUITE 700, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
ORLANDO R. CRUZ PRESIDENT 11215 NORTH COMMUNITY HOUSE ROAD CHARLOTTE, NC 28277 USA
DAVID M. HOLTZER PRESIDENT 1295 STATE STREET SPRINGFIELD, MA 01111 USA

TREASURER

Name Role Address
JOHN G. MARTINEZ TREASURER 11215 NORTH COMMUNITY HOUSE ROAD CHARLOTTE, NC 28277 USA

SECRETARY

Name Role Address
AMY FRANCELLA SECRETARY ONE FINANCIAL CENTER, 21ST FLOOR BOSTON, MA 02111 USA

CEO

Name Role Address
WENDY A. BENSON CEO 1295 STATE STREET SPRINGFIELD, MA 01111 USA

VICE PRESIDENT

Name Role Address
THOMAS BAUER VICE PRESIDENT 300 DAVIDSON AVE SOMERSET, NJ 08873 USA
DAVID MINK VICE PRESIDENT 11215 NORTH COMMUNITY HOUSE ROAD CHARLOTTE, NC 28277 USA
JOHN G. MARTINEZ VICE PRESIDENT 11215 NORTH COMMUNITY HOUSE ROAD CHARLOTTE, NC 28277 USA
MARC A. COHN VICE PRESIDENT 277 PARK AVENUE, 41ST FLOOR NEW YORK, NY 10172 USA
PAUL A. LAPIANA VICE PRESIDENT 11215 NORTH COMMUNITY HOUSE ROAD CHARLOTTE, NC 28277 USA
MARY BEA WILKINSON VICE PRESIDENT 11215 NORTH COMMUNITY HOUSE ROAD CHARLOTTE, NC 28277 USA

ASSISTANT TREASURER

Name Role Address
BRUCE FRISBIE ASSISTANT TREASURER 1295 STATE STREET SPRINGFIELD, MA 01111 USA

CHIEF COMPLIANCE OFFICER

Name Role Address
MARC A. COHN CHIEF COMPLIANCE OFFICER 1295 STATE STREET SPRINGFIELD, MA 01111 USA

CHEIF LEGAL OFFICER

Name Role Address
AMY FRANCELLA CHEIF LEGAL OFFICER 1295 STATE STREET SPRINGFIELD, MA 01111 USA

ASSISTANT VP

Name Role Address
JAMES J FAGO ASSISTANT VP 1295 STATE STREET SPRINGFIELD, MA 01111 USA

DIRECTOR

Name Role Address
ORLANDO R. CRUZ DIRECTOR 11215 NORTH COMMUNITY HOUSE ROAD CHARLOTTE, NC 28277 USA
JOHN A. VACCARO DIRECTOR 1295 STATE STREET SPRINGFIELD, MA 01111 USA
WENDY A. BENSON DIRECTOR 1295 STATE STREET SPRINGFIELD, MA 01111 USA
ELIZABETH W. CHICARES DIRECTOR 1295 STATE STREET SPRINGFIELD, MA 01111 USA
MICHAEL R. FANNING DIRECTOR 1295 STATE STREET SPRINGFIELD, MA 01111 USA
PAUL A. LAPIANA DIRECTOR 1295 STATE STREET SPRINGFIELD, MA 01111 USA

Events

Type Date Old Value New Value
Name Change 2016-07-07 MetLife Securities, Inc. MSI Financial Services, Inc.

Filings

Number Name File Date
201869601230 Application for Certificate of Withdrawal 2018-06-14
201857276460 Annual Report 2018-02-01
201734045750 Annual Report 2017-02-14
201601819840 Statement of Change of Registered/Resident Agent 2016-07-08
201601813910 Annual Report - Amended 2016-07-07

Court Cases

Court Case Summary

Filing Date:
2018-07-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Arbitration

Parties

Party Name:
MSI Financial Services, Inc.
Party Role:
Plaintiff
Party Name:
FINANCIAL INDUSTRY REGU,
Party Role:
Defendant

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Date of last update: 07 Jul 2025

Sources: Rhode Island Department of State

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