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Teknor Financial Corporation

Company Details

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
Purpose: MAINTAIN AND MANAGE ITS INTANGIBLE INVESTMENTS AND COLLECT AND DISTRIBUTE THE INCOME FROM SUCH INVESTMENTS.
Principal Address: Google Maps Logo 505 CENTRAL AVENUE, PAWTUCKET, RI, 02861, USA

Industry & Business Activity

NAICS

523920 Portfolio Management

This industry comprises establishments primarily engaged in managing the portfolio assets (i.e., funds) of others on a fee or commission basis. Establishments in this industry have the authority to make investment decisions, and they derive fees based on the size and/or overall performance of the portfolio. Learn more at the U.S. Census Bureau

PRESIDENT

Name Role Address
SURESH SWAMINATHAN PRESIDENT 505 CENTRAL AVENUE PAWTUCKET, RI 02861 USA

Agent

Name Role Address
DREW P. KAPLAN, ESQ. Agent ONE PARK ROW SUITE 300, PROVIDENCE, RI, 02903, USA

Legal Entity Identifier

LEI Number:
5493000DL57OU2NAZR54

Registration Details:

Initial Registration Date:
2013-03-20
Next Renewal Date:
2017-02-09
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Type Date Old Value New Value
Conversion 2020-08-01 Teknor Financial Corporation Teknor Financial Company LLC on 08-01-2020

Filings

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

Date of last update: 20 May 2025

Sources: Rhode Island Department of State