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Domestic Investment Corporation

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Company Details

Name: Domestic Investment Corporation
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 20 Nov 1997 (28 years ago)
Date of Dissolution: 02 Nov 2017 (8 years ago)
Date of Status Change: 02 Nov 2017 (8 years ago)
Identification Number: 000097791
Purpose: INVESTING IN REAL ESTATE, MORTGAGES, STOCKS AND BONDS.
Principal Address: Google Maps Logo C/O ADMIRALS BANK 200 CLARENDON ST 22ND FLR, BOSTON, MA, 02116, USA

PRESIDENT AND DIRECTOR

Name Role Address
NICHOLAS W. LAZARES PRESIDENT AND DIRECTOR 200 CLARENDON ST, 22ND FLR BOSTON, MA 02116 USA

TREASURER AND DIRECTOR

Name Role Address
NANCY E. COYLE TREASURER AND DIRECTOR 200 CLARENDON ST, 22ND FLR BOSTON, MA 02116 USA

SECRETARY

Name Role Address
DIMITRI J. NIONAKIS SECRETARY 200 CLARENDON ST, 22ND FLR BOSTON, MA 02116 USA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

Filings

Number Name File Date
201752764170 Revocation Certificate For Failure to File the Annual Report for the Year 2017-11-02
201747745050 Revocation Notice For Failure to File An Annual Report 2017-07-27
201691494770 Annual Report 2016-01-29
201554703610 Annual Report 2015-02-06
201432252720 Annual Report 2014-01-02

Uniform Commercial Code

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.

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2023-12-04
Action:
Continuation

Parties

Party Name:
Domestic Investment Corporation
Party Role:
Debtor(s)
Party Name:
ETHIC
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 AMENDMENT
UCC Filing Number:
Filing Date:
2021-05-20
Action:
DebtorChange

Parties

Party Name:
Domestic Investment Corporation
Party Role:
Debtor(s)
Party Name:
ETHIC
Party Role:
Debtor(s)
Party Name:
FEDERAL HOME LOAN BANK OF BOSTON
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-3 AMENDMENT
UCC Filing Number:
Filing Date:
2021-05-06
Action:
DebtorChange

Parties

Party Name:
ETHIC
Party Role:
Debtor(s)
Party Name:
Domestic Investment Corporation
Party Role:
Debtor(s)
Party Name:
FEDERAL HOME LOAN BANK OF BOSTON
Party Role:
Secured Parties

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Date of last update: 20 May 2025

Sources: Rhode Island Department of State