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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
NAICS: 531390 - Other Activities Related to Real Estate

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: 07 Oct 2024

Sources: Rhode Island Department of State