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  5. American Money Centers, Inc.

American Money Centers, Inc.

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Company Details

Name: American Money Centers, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 12 Apr 1993 (32 years ago)
Date of Dissolution: 21 Oct 2009 (16 years ago)
Date of Status Change: 21 Oct 2009 (16 years ago)
Identification Number: 000072063
ZIP code: 02886
City: Warwick
County: Kent County
Purpose: MORTGAGE BROKERING.
Fictitious names: Creative Mortgage Systems (trading name, 1993-05-04 - 1995-04-17)
Historical names: Summit Financial Services, Inc.
Principal Address: Google Maps Logo SUMMIT EAST SUITE 330 300 CENTERVILLE ROAD, WARWICK, RI, 02886, USA

Agent

Name Role Address
THOMAS TARRO Agent 300 CENTERVILLE ROAD, WARWICK, RI, 02886, USA

PRESIDENT

Name Role Address
KENNETH L. CASCELLA PRESIDENT 2 GREEN VALLEY DRIVE JOHNSTON, RI 02919 USA

Links between entities

Type:
Headquarter of
Company Number:
1765252
State:
NEW YORK
NEW YORK profile:
American Money Centers, Inc. (NY)
Type:
Headquarter of
Company Number:
F00000000678
State:
FLORIDA
FLORIDA profile:
American Money Centers, Inc. (FL)
Type:
Headquarter of
Company Number:
7398df98-b4d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
American Money Centers, Inc. (MN)
Type:
Headquarter of
Company Number:
0517886
State:
KENTUCKY
KENTUCKY profile:
American Money Centers, Inc. (KY)
Type:
Headquarter of
Company Number:
0539228
State:
CONNECTICUT
CONNECTICUT profile:
American Money Centers, Inc. (CT)
Type:
Headquarter of
Company Number:
CORP_61924442
State:
ILLINOIS
ILLINOIS profile:
American Money Centers, Inc. (IL)

Form 5500 Series

Employer Identification Number (EIN):
050471849
Plan Year:
2010
Number Of Participants:
4
Plan Name:
401(K)
Sponsor's telephone number:
4017320010
File:
View File
Plan Administrator / Signatory:
KEN CASELLA(Plan administrator)
Plan Year:
2009
Number Of Participants:
4
Plan Name:
401(K)
Sponsor's telephone number:
4017320010
File:
View File
Plan Administrator / Signatory:
KEN CASELLA(Plan administrator)

Events

Type Date Old Value New Value
Name Change 1997-08-04 Summit Financial Services, Inc. American Money Centers, Inc.

Filings

Number Name File Date
200952912400 Revocation Certificate For Failure to File the Annual Report for the Year 2009-10-21
200948432310 Revocation Notice For Failure to File An Annual Report 2009-08-04
200809928590 Annual Report 2008-03-26

Trademarks

Serial Number:
75368520
Mark:
AMERICAN MONEY CENTERS, INC.
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
1997-10-06
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
AMERICAN MONEY CENTERS, INC.
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
mortgage lending services
First Use:
1997-09-19
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Court Cases

Court Case Summary

Filing Date:
2006-10-10
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
DIXON
Party Role:
Plaintiff
Party Name:
American Money Centers, Inc.
Party Role:
Defendant
Party Name:
Dixon, Incorporated
Party Role:
Plaintiff

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Date of last update: 08 Jul 2025

Sources: Rhode Island Department of State

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