| Name: | United East Mortgage and Funding Corp. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 23 Feb 1996 (29 years ago) |
| Date of Dissolution: | 21 Oct 2009 (15 years ago) |
| Date of Status Change: | 21 Oct 2009 (15 years ago) |
| Identification Number: | 000088274 |
| ZIP code: | 02864 |
| County: | Providence County |
| Principal Address: | 1725 MENDON ROAD SUITE 209, CUMBERLAND, RI, 02864, USA |
| Purpose: | TO ENGAGE IN THE BUSINESS OF A LOAN BROKER. |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | United East Mortgage and Funding Corp., FLORIDA | F07000000426 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UNITED EAST MORTGAGE AND FUNDING CORP. 401(K) PLAN | 2010 | 050489003 | 2010-11-15 | UNITED EAST MORTGAGE AND FUNDING CORP. | 4 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 050489003 |
| Plan administrator’s name | UNITED EAST MORTGAGE AND FUNDING CORP. |
| Plan administrator’s address | 1725 MENDON ROAD, CUMBERLAND, RI, 02864 |
| Administrator’s telephone number | 4013339990 |
Signature of
| Role | Plan administrator |
| Date | 2010-11-15 |
| Name of individual signing | ALBERT DIFILLIPPO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-11-15 |
| Name of individual signing | ALBERT DIFILLIPPO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 522291 |
| Sponsor’s telephone number | 4013339990 |
| Plan sponsor’s address | 1725 MENDON ROAD, CUMBERLAND, RI, 02864 |
Plan administrator’s name and address
| Administrator’s EIN | 050489003 |
| Plan administrator’s name | UNITED EAST MORTGAGE AND FUNDING CORP. |
| Plan administrator’s address | 1725 MENDON ROAD, CUMBERLAND, RI, 02864 |
| Administrator’s telephone number | 4013339990 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-04 |
| Name of individual signing | ALBERT DIFILLIPPO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-04 |
| Name of individual signing | ALBERT DIFILLIPPO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RICHARD A. LICHT | Agent | ADLER POLLOCK & SHEEHAN P.C. ONE CITIZENS PLAZA 8TH FLOOR, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| ALBERT J DIFILLIPPO | PRESIDENT | 1725 MENDON ROAD, SUITE 209 CUMBERLAND, RI 02864 USA |
| Number | Name | File Date |
|---|---|---|
| 200952925310 | Revocation Certificate For Failure to File the Annual Report for the Year | 2009-10-21 |
| 200948459380 | Revocation Notice For Failure to File An Annual Report | 2009-08-04 |
| 200810640560 | Statement of Change of Registered/Resident Agent Office | 2008-05-07 |
| 200809333150 | Annual Report | 2008-02-27 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
