| Name: | Moses Ryan Ltd. |
| Jurisdiction: | Rhode Island |
| Entity type: | Professional Service Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 23 Dec 1993 (31 years ago) |
| Identification Number: | 000075063 |
| ZIP code: | 02903 |
| County: | Providence County |
| Purpose: | TO ENGAGE IN THE PRACTICE OF LAW |
| Fictitious names: |
Compliance Associates (trading name, 2010-04-28 - ) Moses & Afonso, P.C. (trading name, 1997-03-10 - 1997-03-31) Thomas V. Moses & Associates, P.C. (trading name, 1997-01-02 - ) Moses & Stolle (trading name, 1993-12-23 - ) |
| Historical names: |
Moses & Stolle, P.C. Thomas V. Moses & Associates ProfessionalCorporation Moses & Afonso Professional Corporation Moses & Afonso, Ltd. Moses Afonso Jackvony, Ltd. Moses Afonso Ryan Ltd. |
| Principal Address: |
40 WESTMINSTER STREET 9TH FLOOR, PROVIDENCE, RI, 02903, USA
|
NAICS
541110 Offices of LawyersThis industry comprises offices of legal practitioners known as lawyers or attorneys (i.e., counselors-at-law) primarily engaged in the practice of law. Establishments in this industry may provide expertise in a range or in specific areas of law, such as criminal law, corporate law, family and estate law, patent law, real estate law, or tax law. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| THOMAS V. MOSES, ESQ. | Agent | 40 WESTMINSTER STREET 9TH FLOOR, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| THOMAS V. MOSES | PRESIDENT | 40 WESTMINSTER STREET, 9TH FLOOR PROVIDENCE, RI 02903 USA |
| Name | Role | Address |
|---|---|---|
| MARK T. RYAN | SECRETARY | 40 WESTMINSTER STREET, 9TH FLOOR PROVIDENCE, RI 02903 USA |
| Name | Role | Address |
|---|---|---|
| MARK T. RYAN | VICE PRESIDENT | 40 WESTMINSTER STREET, 9TH FLOOR PROVIDENCE, RI 02903 USA |
| Name | Role | Address |
|---|---|---|
| MARK T. RYAN | TREASURER | 40 WESTMINSTER STREET, 9TH FLOOR PROVIDENCE, RI 02903 USA |
| Name | Role | Address |
|---|---|---|
| CLAUDIA ORELLANA | OTHER OFFICER | 40 WESTMINSTER STREET, 9TH FL PROVIDENCE, RI 02903 UNI |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2018-02-02 | Moses Afonso Ryan Ltd. | Moses Ryan Ltd. |
| Name Change | 2012-07-13 | Moses & Afonso, Ltd. | Moses Afonso Ryan Ltd. |
| Name Change | 2008-03-03 | Moses Afonso Jackvony, Ltd. | Moses & Afonso, Ltd. |
| Name Change | 2004-06-22 | Moses & Afonso, Ltd. | Moses Afonso Jackvony, Ltd. |
| Name Change | 1997-03-21 | Moses & Afonso Professional Corporation | Moses & Afonso, Ltd. |
| Number | Name | File Date |
|---|---|---|
| 202445324590 | Annual Report | 2024-02-02 |
| 202328819360 | Annual Report | 2023-02-17 |
| 202217306360 | Annual Report | 2022-05-11 |
| 202192908340 | Annual Report | 2021-02-25 |
| 202184266810 | Statement of Change of Registered Office by the Registered Agent | 2021-01-05 |
The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.
A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a
secured party.
| Agency | Date | Program | Subprogram | Amount |
|---|---|---|---|---|
| Office of the General Treasurer | 2024-12-10 | GENERAL TREASURER | INVESTMENTS | 24010.0 |
| Department of Labor and Training | 2023-06-27 | INCOME SUPPORT | UNEMPLOYMENT INSURANCE | 670.8 |
Date of last update: 19 May 2025
Sources: Rhode Island Department of State
