| Name: | Sovereign LMI, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 31 Mar 2000 (25 years ago) |
| Date of Dissolution: | 27 Jan 2009 (16 years ago) |
| Date of Status Change: | 27 Jan 2009 (16 years ago) |
| Identification Number: | 000111778 |
| ZIP code: | 02903 |
| County: | Providence County |
| Principal Address: | ONE FINANCIAL PLAZA, PROVIDENCE, RI, 02903, USA |
| Purpose: | HOLD COMMERCIAL LOANS, CONSUMER LOANS AND PARTICIPATION INTEREST THERIN, MORTGAGED-BACKED SECURITIES, ASSET-BACKED SECURITIES, OTHER INVESTMENT SECURITIES |
| Name | Role | Address |
|---|---|---|
| BRIAN J. LAMOUREUX, ESQ. | Agent | BROWN RUDNICK LLP 121 SOUTH MAIN STREET, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| STEVEN ISSA | PRESIDENT | SOVEREIGN BANK, ONE FINANCIAL PLAZA PROVIDENCE, RI 02903- USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2009-01-27 | Sovereign LMI, Inc. | Sovereign LMI, LLC on 01-27-2009 |
| Number | Name | File Date |
|---|---|---|
| 200810664890 | Statement of Change of Registered/Resident Agent | 2008-05-12 |
| 200808554060 | Annual Report | 2008-03-25 |
| 202064062770 | Annual Reports - Prior to 2006 | 2005-03-03 |
| 202064063470 | Statement of Change of Registered/Resident Agent | 2004-09-28 |
| 202064064990 | Articles of Amendment | 2003-05-21 |
| 202064063740 | Revocation Notice For Failure to File An Annual Report | 2002-07-16 |
| 202064064260 | Statement of Change of Registered/Resident Agent Office | 2001-05-29 |
| 202064065050 | Articles of Amendment | 2001-03-30 |
| 202064073910 | Statement of Change of Registered/Resident Agent Office | 2001-03-29 |
| 202064064710 | Registered Office Not Maintained | 2000-12-31 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
