UTC Financial Services USA, Inc.
HeadquarterShare on:
| Name: | UTC Financial Services USA, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Dissolved |
| Date of Organization in Rhode Island: | 03 Sep 1992 (33 years ago) |
| Date of Dissolution: | 16 Oct 2024 (8 months ago) |
| Date of Status Change: | 16 Oct 2024 (8 months ago) |
| Identification Number: | 000069515 |
| Purpose: | BROKER/DEALER OF SECURITIES |
| Historical names: |
PREMIER TRADING GROUP, INC. CHACONIA FINANCIAL SERVICES, INC. |
| Principal Address: |
UTC FINANCIAL CENTER 82 INDEPENDENCE SQUARE, PORT OF SPAIN WEST INDIES, TTO
|
NAICS
523120 Securities BrokerageThis industry comprises establishments primarily engaged in acting as agents (i.e., brokers) between buyers and sellers in buying or selling securities on a commission or transaction fee basis. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| SHERWIN GILL | VICE PRESIDENT | UTC FINANCIAL CENTER, 82 INDEPENDENCE SQUARE PORT OF SPAIN, WEST INDIES, TTO |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2008-02-01 | CHACONIA FINANCIAL SERVICES, INC. | UTC Financial Services USA, Inc. |
| Name Change | 2001-08-10 | PREMIER TRADING GROUP, INC. | CHACONIA FINANCIAL SERVICES, INC. |
| Number | Name | File Date |
|---|---|---|
| 202082828110 | Revocation Certificate For Failure to File the Annual Report for the Year | 2020-12-30 |
| 202054979260 | Revocation Notice For Failure to File An Annual Report | 2020-09-16 |
| 201983744080 | Annual Report | 2019-01-04 |
| 201859252930 | Annual Report | 2018-02-27 |
| 201731345510 | Annual Report | 2017-02-02 |
This company hasn't received any reviews.
Date of last update: 10 Jun 2025
Sources: Rhode Island Department of State