| Name: | ENVIOS DE VALORES LA NACIONAL CORP. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Merged Into An Entity Of Record |
| Date of Organization in Rhode Island: | 15 Jul 1994 (31 years ago) |
| Date of Dissolution: | 05 Jan 2007 (18 years ago) |
| Date of Status Change: | 05 Jan 2007 (18 years ago) |
| Identification Number: | 000080532 |
| ZIP code: | 02907 |
| County: | Providence County |
| Principal Address: | 941 BROAD STREET, PROVIDENCE, RI, 02907-, USA |
| Purpose: | MONEY TRANSMISSION |
| Name | Role | Address |
|---|---|---|
| ALAN FRIEDMAN | Agent | 941 BROAD STREET, PROVIDENCE, RI, 02907, USA |
| Name | Role | Address |
|---|---|---|
| ALAN FRIEDMAN | PRESIDENT | 941 BROAD STREET PROVIDENCE, RI 02907 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Merged | 2007-01-05 | ENVIOS DE VALORES LA NACIONAL CORP. | Envios de Valores La Nacion |
| Number | Name | File Date |
|---|---|---|
| 202043736010 | Reinstatement | 2006-12-26 |
| 202043736100 | Revocation Certificate | 2006-10-04 |
| 202043736380 | Revocation Notice For Failure to File An Annual Report | 2006-07-25 |
| 202043736650 | Statement of Change of Registered/Resident Agent | 2005-05-06 |
| 202043736830 | Reinstatement | 2005-05-06 |
| 202043735950 | Annual Reports - Prior to 2006 | 2005-05-06 |
| 202043736920 | Revocation Certificate | 1995-10-27 |
| 202043737080 | Revocation Notice | 1995-08-16 |
| 202043737170 | Registered Office Not Maintained | 1994-12-31 |
| 202043737530 | Articles of Incorporation | 1994-07-15 |
Date of last update: 07 Oct 2024
Sources: Rhode Island Department of State
