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Riverside Capital Mortgage & Funding, Inc.

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Company Details

Name: Riverside Capital Mortgage & Funding, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 18 Sep 2000 (25 years ago)
Date of Dissolution: 12 Dec 2011 (13 years ago)
Date of Status Change: 12 Dec 2011 (13 years ago)
Identification Number: 000114482
ZIP code: 02919
County: Providence County
Purpose: TO ENGAGE IN THE BUSINESS OF OBTAINING MORTGAGES FOR THE GENERAL PUBLIC, TO SOLICIT AND PROCURE FINANCIAL FUNDING FOR INDIVIDUALS.
Principal Address: Google Maps Logo 1395 ATWOOD AVENUE SUITE 210, JOHNSTON, RI, 02919, USA

Agent

Name Role Address
PETER NASTASI Agent 1395 ATWOOD AVENUE SUITE 210, JOHNSTON, RI, 02919, USA

PRESIDENT

Name Role Address
PETER NASTASI PRESIDENT 1395 ATWOOD AVE STE 210 JOHNSTON, RI 02919- USA

Links between entities

Type:
Headquarter of
Company Number:
F02000003948
State:
FLORIDA
Type:
Headquarter of
Company Number:
0662680
State:
CONNECTICUT

Form 5500 Series

Employer Identification Number (EIN):
050513628
Plan Year:
2013
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
3
Sponsors Telephone Number:

Filings

Number Name File Date
201186966180 Revocation Certificate For Failure to File the Annual Report for the Year 2011-12-12
201182440440 Revocation Notice For Failure to File An Annual Report 2011-09-13
201066461970 Annual Report 2010-08-03
201063177270 Revocation Notice For Failure to File An Annual Report 2010-06-16
200948888270 Annual Report 2009-08-12

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Date of last update: 20 May 2025

Sources: Rhode Island Department of State