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Wendover Financial Services Corporation

Company Details

Name: Wendover Financial Services Corporation
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 08 Sep 1999 (26 years ago)
Identification Number: 000108261
Place of Formation: NORTH CAROLINA
Principal Address: 20408 BASHAN DRIVE SUITE 231 ATTN: CORPORATE SECRETARY TEAM, ASHBURN, VA, 20147, USA
Purpose: TO ENGAGE IN ANY ACT OR ACTIVITY FOR WHICH BUSINESS ENTITY MAY BE ORGANIZED

Industry & Business Activity

NAICS

522390 Other Activities Related to Credit Intermediation

This industry comprises establishments primarily engaged in facilitating credit intermediation (except mortgage and loan brokerage; and financial transactions processing, reserve, and clearinghouse activities). Learn more at the U.S. Census Bureau

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 10 DORRANCE STREET #700, PROVIDENCE, RI, 02903, USA

ASSISTANT VICE PRESIDENT

Name Role Address
ELIZABETH LEYDEN ASSISTANT VICE PRESIDENT 20408 BASHAN DRIVE, SUITE 231 ASHBURN, VA 20147 USA
ROY LINKENHOKER ASSISTANT VICE PRESIDENT 20408 BASHAN DRIVE, SUITE 231 ASHBURN, VA 20147 USA

SECRETARY, ASSISTANT VICE PRESIDENT

Name Role Address
WALTER KAMINSKI SECRETARY, ASSISTANT VICE PRESIDENT 20408 BASHAN DRIVE, SUITE 231 ASHBURN, VA 20147 USA

PRESIDENT, CEO

Name Role Address
CLIFFORD SURETTE PRESIDENT, CEO 20408 BASHAN DRIVE, SUITE 231 ASHBURN, VA 20147 USA

TREASURER, CFT

Name Role Address
CHRISTOPHER DIETZ TREASURER, CFT 20408 BASHAN DRIVE, SUITE 231 ASHBURN, VA 20147 USA

DIRECTOR

Name Role Address
CLIFFORD SURETTE DIRECTOR 20408 BASHAN DRIVE, SUITE 231 ASHBURN, VA 20147 USA

Filings

Number Name File Date
202452498840 Annual Report 2024-04-25
202328713370 Annual Report 2023-02-17
202210010750 Annual Report 2022-02-10
202185269360 Annual Report 2021-01-08
202035627760 Annual Report 2020-03-01
201911375070 Statement of Change of Registered/Resident Agent 2019-08-09
201985418150 Annual Report 2019-01-29
201856564810 Annual Report 2018-01-22
201737577500 Annual Report 2017-03-07
201689957630 Annual Report 2016-01-04

Date of last update: 10 Apr 2025

Sources: Rhode Island Department of State