| Name: | ABAL Check Cashing, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 15 Sep 1989 (35 years ago) |
| Identification Number: | 000057444 |
| ZIP code: | 02895 |
| County: | Providence County |
| Principal Address: | 100 BERNON STREET, WOONSOCKET, RI, 02895, USA |
| Purpose: | CHECK CASHING AND OTHER RELATED BUSINESS |
| Fictitious names: |
Money Express (trading name, 2017-12-20 - ) |
| Name | Role | Address |
|---|---|---|
| LLOYD R. GARIEPY | Agent | 191 SOCIAL STREET SUITE 280, WOONSOCKET, RI, 02895, USA |
| Name | Role | Address |
|---|---|---|
| TINA A. JANIK | SECRETARY | 36 DEWEY STREET WOONSOCKET, RI 02895 USA |
| Name | Role | Address |
|---|---|---|
| DAN R. BALDELLI | PRESIDENT | 81 WINGSONG ROAD CUMBERLAND, RI 02864 USA |
| Name | Role | Address |
|---|---|---|
| MICHELLE A. BALDELLI | VICE PRESIDENT | 81 WINDSONG ROAD CUMBERLAND, RI 02864 USA |
| DANTE M. BALDELLI | VICE PRESIDENT | 81 WINDSONG ROAD CUMBERLAND, RI 02864 USA |
| Name | Role | Address |
|---|---|---|
| DAN R. BALDELLI | TREASURER | 81 WINDSONG ROAD CUMBERLAND , RI 02864 USA |
| Name | Role | Address |
|---|---|---|
| MINH Q. PHAM | ASSISTANT TREASURER | 771 MAIN STREET WEST WARWICK, RI 02893 USA |
| Number | Name | File Date |
|---|---|---|
| 202446525590 | Annual Report | 2024-02-15 |
| 202327174730 | Annual Report | 2023-02-01 |
| 202208937430 | Annual Report | 2022-01-31 |
| 202107534190 | Articles of Amendment | 2021-12-31 |
| 202186884580 | Annual Report | 2021-01-18 |
| 201930562420 | Annual Report | 2019-12-23 |
| 201987570900 | Annual Report | 2019-02-26 |
| 201855992290 | Annual Report | 2018-01-11 |
| 201855988770 | Statement of Change of Registered/Resident Agent | 2018-01-11 |
| 201755231660 | Fictitious Business Name Statement | 2017-12-20 |
Date of last update: 07 Oct 2024
Sources: Rhode Island Department of State
