| Name: | F. de matos Associates, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 24 Jul 2000 (25 years ago) |
| Date of Dissolution: | 20 Oct 2008 (16 years ago) |
| Date of Status Change: | 20 Oct 2008 (16 years ago) |
| Branch of: | F. de matos Associates, Inc., NEW YORK (Company Number 1311869) |
| Identification Number: | 000113699 |
| Place of Formation: | NEW YORK |
| Principal Address: | 16 WEST 46TH STREET4TH FLOOR, NEW YORK, NY, 10036-, USA |
| Purpose: | FOREIGN MONEY TRANSMITTER |
| Historical names: |
TRANS-FAST REMITTANCE, INC. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| FRANCISCO DEMATOS | PRESIDENT | 16 WEST 46TH STREET, 4TH FLOOR NEW YORK, NY 10036- USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2007-04-19 | TRANS-FAST REMITTANCE, INC. | F. de matos Associates, Inc. |
| Number | Name | File Date |
|---|---|---|
| 200836622230 | Revocation Certificate For Failure to File the Annual Report for the Year | 2008-10-20 |
| 200812990500 | Revocation Notice For Failure to File An Annual Report | 2008-08-04 |
Date of last update: 10 Apr 2025
Sources: Rhode Island Department of State
