| Name: | BrokerNet USA, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Dissolved |
| Date of Organization in Rhode Island: | 15 Sep 1998 (26 years ago) |
| Date of Dissolution: | 25 Oct 2021 (3 years ago) |
| Date of Status Change: | 25 Oct 2021 (3 years ago) |
| Identification Number: | 000102575 |
| ZIP code: | 02886 |
| County: | Kent County |
| Principal Address: | 100 METRO CENTER BLVD UNIT 1, WARWICK, RI, 02886, USA |
| Purpose: | SMALL GROUP BENEFITS PLANNING |
| NAICS: | 525110 - Pension Funds |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BrokerNet USA, Inc., NEW YORK | 4152938 | NEW YORK |
| Headquarter of | BrokerNet USA, Inc., FLORIDA | F06000007129 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| PAUL E. MORSE | PRESIDENT | 4725 PIEDMONT ROW DR, SUITE 600 CHARLOTTE, NC 28210 USA |
| Name | Role | Address |
|---|---|---|
| DONNA L. HARGROVE | SECRETARY | 4725 PIEDMONT ROW DR, SUITE 600 CHARLOTTE, NC 28210 USA |
| Name | Role | Address |
|---|---|---|
| SCOTT M. PURVIANCE | CEO | 4725 PIEDMONT ROW DR, SUITE 600 CHARLOTTE, NC 28210 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL STEVEN DECARLO | DIRECTOR | 4725 PIEDMONT ROW DR, SUITE 600 CHARLOTTE, NC 28210 USA |
| SCOTT M. PURVIANCE | DIRECTOR | 4725 PIEDMONT ROW DR, SUITE 600 CHARLOTTE, NC 28210 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Merged | 2003-12-11 | AFS Sub, Inc. on | BrokerNet USA, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202103797490 | Articles of Dissolution | 2021-10-25 |
| 202193217360 | Annual Report | 2021-02-27 |
| 202033010870 | Annual Report | 2020-01-25 |
| 201984327930 | Annual Report | 2019-01-14 |
| 201856689810 | Annual Report | 2018-01-24 |
| 201730920420 | Annual Report | 2017-01-26 |
| 201691180790 | Annual Report | 2016-01-25 |
| 201554142220 | Annual Report | 2015-01-24 |
| 201433766730 | Annual Report | 2014-01-21 |
| 201324110040 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
