| Name: | ORLANDI VALUTA |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 07 May 1998 (27 years ago) |
| Date of Dissolution: | 09 Nov 2010 (14 years ago) |
| Date of Status Change: | 09 Nov 2010 (14 years ago) |
| Identification Number: | 000100477 |
| Place of Formation: | CALIFORNIA |
| Principal Address: | 12500 E BELFORD AVENUE #M21A2, ENGLEWOOD, CO, 80112, USA |
| Purpose: | CONSUMER MONEY TRANSFER SERVICE |
| Fictitious names: |
Orlandi Valuta (trading name, 2007-02-16 - ) |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| LIZ Y ALICEA-VELEZ | PRESIDENT | 1301 INTERNATIONAL PARKWAY 4TH FLOOR SUNRISE, FL 33323 USA |
| Name | Role | Address |
|---|---|---|
| SCOTT T SCHEIRMAN | TREASURER | 12500 E. BELFORD AVENUE ENGLEWOOD, CO 80112 USA |
| Name | Role | Address |
|---|---|---|
| SCOTT T SCHEIRMAN | SECRETARY | 12500 E. BELFORD AVENUE ENGLEWOOD, CO 80112 USA |
| Name | Role | Address |
|---|---|---|
| SARAH J KILGORE | ASSISTANT SECRETARY | 12500 E. BELFORD AVENUE ENGLEWOOD, CO 80112 USA |
| Name | Role | Address |
|---|---|---|
| SCOTT T SCHEIRMAN | VICE PRESIDENT | 12500 E. BELFORD AVENUE ENGLEWOOD, CO 80112 USA |
| Name | Role | Address |
|---|---|---|
| SCOTT T SCHEIRMAN | DIRECTOR | 12500 E. BELFORD AVENUE ENGLEWOOD, CO 80112 USA |
| LIZ Y ALICEA-VELEZ | DIRECTOR | 1301 INTERNATIONAL PARKWAY 4TH FLOOR SUNRISE, FL 33323 USA |
| Number | Name | File Date |
|---|---|---|
| 201072032360 | Revocation Certificate For Failure to File the Annual Report for the Year | 2010-11-09 |
| 201063145350 | Revocation Notice For Failure to File An Annual Report | 2010-06-16 |
| 200945048820 | Annual Report | 2009-04-17 |
| 200810034440 | Annual Report | 2008-04-22 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
