| Name: | Direct Finance Corp. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 31 Aug 2000 (24 years ago) |
| Date of Dissolution: | 01 Dec 2015 (9 years ago) |
| Date of Status Change: | 01 Dec 2015 (9 years ago) |
| Identification Number: | 000114271 |
| Place of Formation: | MASSACHUSETTS |
| Principal Address: | 40 ACCORD PARK DRIVE UNIT 208, NORWELL, MA, 02061, USA |
| Purpose: | BROKERING OF RESIDENTIAL FIRST AND SECOND MORTGAGES |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| ALAIN VALLES | PRESIDENT | 145 OLD SCHOOLHOUSE LANE HANOVER, MA 02339- USA |
| Number | Name | File Date |
|---|---|---|
| 201588621290 | Revocation Certificate For Failure to File the Annual Report for the Year | 2015-12-01 |
| 201574252860 | Revocation Notice For Failure to File An Annual Report | 2015-08-18 |
| 201436634900 | Annual Report | 2014-03-04 |
| 201311360450 | Annual Report | 2013-02-12 |
| 201311351160 | Statement of Change of Registered/Resident Agent | 2013-02-12 |
| 201309575390 | Revocation Notice For Failure to Maintain a Registered Office | 2013-01-11 |
| 201309292350 | Registered Office Not Maintained | 2012-12-18 |
| 201291538630 | Annual Report | 2012-03-29 |
| 201175604590 | Annual Report | 2011-02-24 |
| 201057228980 | Annual Report | 2010-01-21 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
