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Commonwealth Foreign Exchange, Inc.

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Company Details

Name: Commonwealth Foreign Exchange, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Merged Into An Entity Of Record
Date of Organization in Rhode Island: 10 Apr 1998 (27 years ago)
Date of Dissolution: 31 Dec 2000 (25 years ago)
Date of Status Change: 31 Dec 2000 (25 years ago)
Identification Number: 000100081
ZIP code: 02903
City: Providence
County: Providence County
Place of Formation: MASSACHUSETTS
Purpose: FOREIGN TRANSMITTAL COMPANY.
Principal Address: Google Maps Logo 56 PINE ST STE. 600, PROVIDENCE, RI, 02903, USA

Agent

Name Role Address
ARAM P. JARRET, III Agent 640 GEORGE WASHINGTON HIGHWAY, LINCOLN, RI, 02865, USA

PRESIDENT

Name Role Address
JOHN E LAMERE JR. PRESIDENT 106 BENEFIT STREET PROVIDENCE, RI 02903 USA

Form 5500 Series

Employer Identification Number (EIN):
043340742
Plan Year:
2015
Number Of Participants:
80
Plan Name:
401(K)
Sponsor's telephone number:
Plan Administrator / Signatory:
DAVID THERIAULT(Plan administrator)
DAVID THERIAULT(Employer/plan sponsor)
Plan Year:
2014
Number Of Participants:
69
Plan Name:
401(K)
Sponsor's telephone number:
Plan Administrator / Signatory:
DAVID THERIAULT(Plan administrator)
DAVID THERIAULT(Employer/plan sponsor)
Plan Year:
2013
Number Of Participants:
72
Plan Name:
401(K)
Sponsor's telephone number:
Plan Administrator / Signatory:
DAVID THERIAULT(Plan administrator)
DAVID THERIAULT(Employer/plan sponsor)
Plan Year:
2012
Number Of Participants:
68
Plan Name:
401(K)
Sponsor's telephone number:
Plan Administrator / Signatory:
DAVID THERIAULT(Plan administrator)
DAVID THERIAULT(Employer/plan sponsor)
Plan Year:
2011
Number Of Participants:
59
Plan Name:
401(K)
Sponsor's telephone number:
Plan Administrator / Signatory:
DAVID THERIAULT(Plan administrator)
DAVID THERIAULT(Employer/plan sponsor)

Events

Type Date Old Value New Value
Merged 2000-12-31 Commonwealth Foreign Exchange, Inc. Mon

Filings

Number Name File Date
202036279490 Annual Reports - Prior to 2006 2000-03-01
202036279580 Application for Certificate of Authority 1998-04-10

Trademarks

Serial Number:
78133628
Mark:
COMFEX
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2002-06-06
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
COMFEX

Goods And Services

For:
Currency and monetary exchange services
First Use:
1997-08-05
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
76014537
Mark:
NEWMARKETS INTERNATIONAL
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2000-03-31
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
NEWMARKETS INTERNATIONAL

Goods And Services

For:
Financial services, namely, providing currency exchange services, multi-currency pricing and payment services, and electronic payments processing services
First Use:
2000-04-01
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
75912843
Mark:
COMMONWEALTH FOREIGN EXCHANGE, INC.
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2000-02-07
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
COMMONWEALTH FOREIGN EXCHANGE, INC.

Goods And Services

For:
Currency exchange services
First Use:
1997-06-27
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
75369393
Mark:
FXPARTNER
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark, Service Mark
Application Filing Date:
1997-10-07
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
FXPARTNER

Goods And Services

For:
[computer software programs and instruction manuals sold together as a unit for use in currency exchange]
First Use:
1997-10-27
International Classes:
009 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
financial services in the nature of currency exchange services
First Use:
1997-10-27
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Court Cases

Court Case Summary

Filing Date:
2018-03-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Role:
Defendant
Party Name:
COMMONWEALTH FOREIGN EXCHANGE,
Party Role:
Plaintiff
Party Name:
Commonwealth Foreign Exchange, Inc.
Party Role:
Plaintiff

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Date of last update: 09 Jul 2025

Sources: Rhode Island Department of State