| 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 (15 years ago) |
| Date of Status Change: | 21 Oct 2009 (15 years ago) |
| Identification Number: | 000072063 |
| ZIP code: | 02886 |
| County: | Kent County |
| Principal Address: | SUMMIT EAST SUITE 330 300 CENTERVILLE ROAD, WARWICK, RI, 02886, USA |
| Purpose: | MORTGAGE BROKERING. |
| Fictitious names: |
Creative Mortgage Systems (trading name, 1993-05-04 - 1995-04-17) |
| Historical names: |
Summit Financial Services, Inc. |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | American Money Centers, Inc., NEW YORK | 1765252 | NEW YORK |
| Headquarter of | American Money Centers, Inc., FLORIDA | F00000000678 | FLORIDA |
| Headquarter of | American Money Centers, Inc., MINNESOTA | 7398df98-b4d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | American Money Centers, Inc., KENTUCKY | 0517886 | KENTUCKY |
| Headquarter of | American Money Centers, Inc., CONNECTICUT | 0539228 | CONNECTICUT |
| Headquarter of | American Money Centers, Inc., ILLINOIS | CORP_61924442 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMERICAN MONEY CENTERS, INC. 401(K) PROFIT SHARING PLAN & TRUST | 2010 | 050471849 | 2011-02-16 | AMERICAN MONEY CENTERS, INC. | 4 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 050471849 |
| Plan administrator’s name | AMERICAN MONEY CENTERS, INC. |
| Plan administrator’s address | 2 GREEN VALLEY DRIVE, JOHNSTON, RI, 02919 |
| Administrator’s telephone number | 4017320010 |
Signature of
| Role | Plan administrator |
| Date | 2011-02-16 |
| Name of individual signing | KEN CASELLA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-06-01 |
| Business code | 522291 |
| Sponsor’s telephone number | 4017320010 |
| Plan sponsor’s address | P. O. BOX 19610, JOHNSTON, RI, 02919 |
Plan administrator’s name and address
| Administrator’s EIN | 050471849 |
| Plan administrator’s name | AMERICAN MONEY CENTERS, INC. |
| Plan administrator’s address | P. O. BOX 19610, JOHNSTON, RI, 02919 |
| Administrator’s telephone number | 4017320010 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-07 |
| Name of individual signing | KEN CASELLA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| THOMAS TARRO | Agent | 300 CENTERVILLE ROAD, WARWICK, RI, 02886, USA |
| Name | Role | Address |
|---|---|---|
| KENNETH L. CASCELLA | PRESIDENT | 2 GREEN VALLEY DRIVE JOHNSTON, RI 02919 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 1997-08-04 | Summit Financial Services, Inc. | American Money Centers, Inc. |
| 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 |
Date of last update: 07 Oct 2024
Sources: Rhode Island Department of State
