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Sovereign LMI, Inc.

Company Details

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

PRESIDENT

Name Role Address
STEVEN ISSA PRESIDENT SOVEREIGN BANK, ONE FINANCIAL PLAZA PROVIDENCE, RI 02903- USA

Agent

Name Role Address
BRIAN J. LAMOUREUX, ESQ. Agent BROWN RUDNICK LLP 121 SOUTH MAIN STREET, PROVIDENCE, RI, 02903, USA

Events

Type Date Old Value New Value
Conversion 2009-01-27 Sovereign LMI, Inc. Sovereign LMI, LLC on 01-27-2009

Filings

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: 10 Apr 2025

Sources: Rhode Island Department of State