| Name: | Teknor Financial Corporation |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 23 Mar 1998 (27 years ago) |
| Date of Dissolution: | 01 Aug 2020 (5 years ago) |
| Date of Status Change: | 01 Aug 2020 (5 years ago) |
| Identification Number: | 000099619 |
| ZIP code: | 02861 |
| County: | Providence County |
| Principal Address: | 505 CENTRAL AVENUE, PAWTUCKET, RI, 02861, USA |
| Purpose: | MAINTAIN AND MANAGE ITS INTANGIBLE INVESTMENTS AND COLLECT AND DISTRIBUTE THE INCOME FROM SUCH INVESTMENTS. |
| NAICS: | 523920 - Portfolio Management |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493000DL57OU2NAZR54 | 000099619 | US-RI | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O Drew P. Kaplan, Esq., 1 Park Row, Suite 300, Providence, US-RI, US, 02903 |
| Headquarters | 505 Central Avenue, Providence, US-RI, US, 02861 |
Registration details
| Registration Date | 2013-03-20 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2017-02-09 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 000099619 |
| Name | Role | Address |
|---|---|---|
| DREW P. KAPLAN, ESQ. | Agent | ONE PARK ROW SUITE 300, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| SURESH SWAMINATHAN | PRESIDENT | 505 CENTRAL AVENUE PAWTUCKET, RI 02861 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2020-08-01 | Teknor Financial Corporation | Teknor Financial Company LLC on 08-01-2020 |
| Number | Name | File Date |
|---|---|---|
| 202035776800 | Annual Report | 2020-03-02 |
| 201988196280 | Annual Report | 2019-03-05 |
| 201859697010 | Annual Report | 2018-03-02 |
| 201737403250 | Annual Report | 2017-03-03 |
| 201693540880 | Annual Report | 2016-03-01 |
| 201555897750 | Annual Report | 2015-02-26 |
| 201436032030 | Annual Report | 2014-02-24 |
| 201312205480 | Annual Report | 2013-02-21 |
| 201289906920 | Annual Report | 2012-02-21 |
| 201175030100 | Annual Report | 2011-02-16 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
