| 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 (24 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 |
| Principal Address: | 1395 ATWOOD AVENUE SUITE 210, JOHNSTON, RI, 02919, USA |
| Purpose: | TO ENGAGE IN THE BUSINESS OF OBTAINING MORTGAGES FOR THE GENERAL PUBLIC, TO SOLICIT AND PROCURE FINANCIAL FUNDING FOR INDIVIDUALS. |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Riverside Capital Mortgage & Funding, Inc., FLORIDA | F02000003948 | FLORIDA |
| Headquarter of | Riverside Capital Mortgage & Funding, Inc., CONNECTICUT | 0662680 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RIVERSIDE CAPITAL MORTGAGE & FUNDING | 2013 | 050513628 | 2014-10-13 | RIVERSIDE CAPITAL MORTGAGE & FUNDING | 3 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2014-10-13 |
| Name of individual signing | PETER NASTASI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 4012701740 |
| Plan sponsor’s address | 1395 ATWOOD AVE., SUITE 201, JOHNSTON, RI, 02919 |
Plan administrator’s name and address
| Administrator’s EIN | 050513628 |
| Plan administrator’s name | RIVERSIDE CAPITAL MORTGAGE & FUNDING |
| Administrator’s telephone number | 4012701740 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-28 |
| Name of individual signing | PETER NASTASI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 4012701740 |
| Plan sponsor’s address | 1395 ATWOOD AVE., SUITE 201, JOHNSTON, RI, 02919 |
Plan administrator’s name and address
| Administrator’s EIN | 050513628 |
| Plan administrator’s name | RIVERSIDE CAPITAL MORTGAGE & FUNDING |
| Administrator’s telephone number | 4012701740 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-28 |
| Name of individual signing | PETER NASTASI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PETER NASTASI | Agent | 1395 ATWOOD AVENUE SUITE 210, JOHNSTON, RI, 02919, USA |
| Name | Role | Address |
|---|---|---|
| PETER NASTASI | PRESIDENT | 1395 ATWOOD AVE STE 210 JOHNSTON, RI 02919- USA |
| 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 |
| 200948524060 | Revocation Notice For Failure to File An Annual Report | 2009-08-04 |
| 200807494510 | Annual Report | 2008-03-02 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
