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AMALGAMATED FINANCIAL EQUITIES II, L.L.C.

Company Details

Name: AMALGAMATED FINANCIAL EQUITIES II, L.L.C.
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 14 Feb 1994 (31 years ago)
Identification Number: 000076036
ZIP code: 02919
County: Providence County
Principal Address: 1414 ATWOOD AVENUE, JOHNSTON, RI, 02919, USA
Purpose: OWNERSHIP AND DEVELOPMENT OF REAL ESTATE

Industry & Business Activity

NAICS

531390 Other Activities Related to Real Estate

This industry comprises establishments primarily engaged in performing real estate related services (except lessors of real estate, offices of real estate agents and brokers, real estate property managers, and offices of real estate appraisers). Learn more at the U.S. Census Bureau

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
25490007BN0UXR5K4997 000076036 US-RI GENERAL ACTIVE 1994-02-14

Addresses

Legal C/O ANGELO R. MAROCCO, ESQ., 1200 RESERVOIR AVENUE, CRANSTON, US-RI, US, 02920
Headquarters 1414 ATWOOD AVENUE, JOHNSTON, US-RI, US, 02919

Registration details

Registration Date 2019-03-21
Last Update 2024-01-29
Status ISSUED
Next Renewal 2025-02-23
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 000076036

Agent

Name Role Address
ANGELO R. MAROCCO, ESQ. Agent 1200 RESERVOIR AVENUE, CRANSTON, RI, 02920, USA

Filings

Number Name File Date
202446557870 Annual Report 2024-02-12
202328467390 Annual Report 2023-02-10
202217120290 Annual Report 2022-05-03
202103451770 Annual Report 2021-10-18
202070956610 Annual Report 2020-10-28
201927292990 Annual Report 2019-11-07
201881000080 Annual Report 2018-11-07
201750424580 Annual Report 2017-09-25
201611637720 Annual Report 2016-11-01
201585711840 Annual Report 2015-10-23

Date of last update: 08 Apr 2025

Sources: Rhode Island Department of State