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Regional Financing Co., LLC

Company Details

Name: Regional Financing Co., LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 18 Jun 1999 (26 years ago)
Date of Dissolution: 08 Jun 2016 (9 years ago)
Date of Status Change: 08 Jun 2016 (9 years ago)
Identification Number: 000107011
ZIP code: 02903
County: Providence County
Principal Address: 10 DORRANCE STREET SUITE 700, PROVIDENCE, RI, 02903, USA
Purpose: FOR THE PURPOSES OF PROVIDING INVESTMENT ADVISORY SERVICES, FINANCIAL PLANNING,TRADING

Agent

Name Role Address
JAMES R. SIMMONS, ESQ. Agent SIMMONS ASSOCIATES LTD. 56 PINE STREET, PROVIDENCE, RI, 02903, USA

MANAGER

Name Role Address
JOSEPH E GIUTTARI MANAGER 10 DORRANCE STREET, SUITE 700 PROVIDENCE, RI 02903 USA

Filings

Number Name File Date
201600019160 Revocation Certificate For Failure to File the Annual Report for the Year 2016-06-08
201694339780 Revocation Notice For Failure to File An Annual Report 2016-03-14
201449116220 Annual Report 2014-10-30
201330314070 Annual Report 2013-11-01
201202450820 Annual Report 2012-10-31
201296564030 Statement of Change of Registered/Resident Agent Office 2012-08-30
201184140140 Annual Report 2011-10-14
201071955660 Annual Report 2010-11-08
200954984540 Annual Report - Amended 2009-11-12
200952497600 Annual Report 2009-10-13

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State