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NEFCON, Inc.

Headquarter

Company Details

Name: NEFCON, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 10 Dec 1999 (25 years ago)
Identification Number: 000109622
ZIP code: 02852
County: Washington County
Principal Address: 39 ELGIN AVENUE, NORTH KINGSTOWN, RI, 02852, USA
Purpose: PROVIDE FINANCIAL MANAGEMENT CONSULTING SERVICES

Industry & Business Activity

NAICS

523930 Investment Advice

This industry comprises establishments primarily engaged in providing customized investment advice to clients on a fee basis, but do not have the authority to execute trades. Primary activities performed by establishments in this industry are providing financial planning advice and investment counseling to meet the goals and needs of specific clients. Learn more at the U.S. Census Bureau

Links between entities

Type Company Name Company Number State
Headquarter of NEFCON, Inc., FLORIDA F05000003468 FLORIDA

Agent

Name Role Address
GAIL A. SQUILLANTE Agent 39 ELGIN AVENUE, NORTH KINGSTOWN, RI, 02852, USA

PRESIDENT

Name Role Address
GAIL ANN SQUILLANTE PRESIDENT 39 ELGIN AVE WICKFORD, RI 02852 USA

Filings

Number Name File Date
202450298550 Statement of Change of Registered/Resident Agent 2024-04-08
202449680890 Revocation Notice For Failure to Maintain a Registered Office 2024-03-28
202447182800 Annual Report 2024-02-23
202448969860 Registered Office Not Maintained 2024-01-03
202326369740 Annual Report 2023-01-21
202209055520 Annual Report 2022-02-01
202187600990 Annual Report 2021-01-22
202031006000 Annual Report 2020-01-03
201983801170 Annual Report 2019-01-05
201855637830 Annual Report 2018-01-04

Date of last update: 10 Apr 2025

Sources: Rhode Island Department of State