| Name: | Remesas Quisqueyana, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 01 Apr 1992 (33 years ago) |
| Date of Dissolution: | 01 May 2013 (12 years ago) |
| Date of Status Change: | 01 May 2013 (12 years ago) |
| Branch of: | Remesas Quisqueyana, Inc., NEW YORK (Company Number 1032449) |
| Identification Number: | 000067809 |
| Place of Formation: | NEW YORK |
| Principal Address: | 1500 NORTH BROWN ROAD, LAWRENCEVILLE, GA, 30043, USA |
| Mailing Address: | REMESAS QUISQUEYANA INC 1550 N BROWN RD SUITE 145, LAWRENCEVILLE, GA, 30043, USA |
| Purpose: | MONEY TRANSMITTER |
| Fictitious names: |
Destino (trading name, 2009-04-10 - ) DolarEnvios (trading name, 2006-12-04 - ) GiroCentro (trading name, 2006-12-04 - ) |
| Name | Role | Address |
|---|---|---|
| PRENTICE-HALL CORP SYSTEM | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| MARIO TRUJILLO | PRESIDENT | 1550 NORTH BROWN RD SUITE 145 LAWRENCEVILLE, GA 30043 USA |
| Name | Role | Address |
|---|---|---|
| JOSEPH VENEZIA | TREASURER | 1550 NORTH BROWN RD., SUITE 145 LAWRENCEVILLE, GA 30043 USA |
| Name | Role | Address |
|---|---|---|
| JOSEPH VENEZIA | SECRETARY | 1550 NORTH BROWN RD., SUITE 145 LAWRENCEVILLE, GA 30043 USA |
| Name | Role | Address |
|---|---|---|
| PATRICK BATES | CFO | 1550 NORTH BROWN RD., SUITE 145 LAWRENCEVILLE, GA 30043 USA |
| Name | Role | Address |
|---|---|---|
| JOSEPH VENEZIA | VICE PRESIDENT | 1550 NORTH BROWN RD SUITE 145 LAWRENCEVILLE, GA 30043 USA |
| PATRICK BATES | VICE PRESIDENT | 1550 NORTH BROWN RD SUITE 145 LAWRENCEVILLE, GA 30043 USA |
| Name | Role | Address |
|---|---|---|
| MARIO TRUJILLO | DIRECTOR | 1550 NORTH BROWN RD., SUITE 145 LAWRENCEVILLE, GA 30043 USA |
| JOSEPH VENEZIA | DIRECTOR | 1550 NORTH BROWN RD., SUITE 145 LAWRENCEVILLE, GA 30043 USA |
| Number | Name | File Date |
|---|---|---|
| 201315895390 | Application for Certificate of Withdrawal | 2013-05-01 |
| 201314046720 | Annual Report | 2013-03-19 |
| 201287742610 | Annual Report | 2012-01-10 |
| 201175442570 | Annual Report | 2011-02-23 |
| 201057606490 | Annual Report | 2010-02-01 |
| 200944957790 | Fictitious Business Name Statement | 2009-04-10 |
| 200942237380 | Annual Report | 2009-02-12 |
| 200834767230 | Miscellaneous Filing (No Fee) | 2008-09-05 |
| 200808794600 | Annual Report | 2008-02-15 |
| 200700529210 | Annual Report | 2007-09-10 |
Date of last update: 08 Apr 2025
Sources: Rhode Island Department of State
