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  5. Best Financial Mortgage Services, Inc.

Best Financial Mortgage Services, Inc.

Headquarter

Company Details

Name: Best Financial Mortgage Services, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 23 Jul 2002 (23 years ago)
Identification Number: 000126042
ZIP code: 02920
County: Providence County
Principal Address: 108 PHENIX AVENUE, CRANSTON, RI, 02920, USA
Purpose: MORTGAGE BROKER/LENDER
NAICS: 522310 - Mortgage and Nonmortgage Loan Brokers
Fictitious names: Best Financial Mortgage Services, Inc. (trading name, 2003-07-23 - )
Historical names: BEST MORTGAGE SERVICES, INC.

Links between entities

Type Company Name Company Number State
Headquarter of Best Financial Mortgage Services, Inc., FLORIDA F05000003759 FLORIDA
Headquarter of Best Financial Mortgage Services, Inc., CONNECTICUT 1313219 CONNECTICUT
Headquarter of Best Financial Mortgage Services, Inc., CONNECTICUT 0959346 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BEST FINANCIAL MORTGAGE SERVICES INC. 401K PLAN 2023 470878696 2024-08-22 BEST FINANCIAL MORTGAGE SERVICES INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 522292
Sponsor’s telephone number 4014903210
Plan sponsor’s address 108 PHENIX AVE,, CRANSTON, RI, 02920

Signature of
Role Plan administrator
Date 2024-08-22
Name of individual signing ANAHIT KAIAN
Valid signature Filed with authorized/valid electronic signature
BEST FINANCIAL MORTGAGE SERVICES INC. 401K PLAN 2022 470878696 2023-07-31 BEST FINANCIAL MORTGAGE SERVICES INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 522292
Sponsor’s telephone number 4014903210
Plan sponsor’s address 108 PHENIX AVE,, CRANSTON, RI, 02920

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing ANAHIT KAIAN
Valid signature Filed with authorized/valid electronic signature
BEST FINANCIAL MORTGAGE SERVICES INC. 401K PLAN 2021 470878696 2022-06-28 BEST FINANCIAL MORTGAGE SERVICES INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 522292
Sponsor’s telephone number 4014903210
Plan sponsor’s address 108 PHENIX AVE,, CRANSTON, RI, 02920

Signature of
Role Plan administrator
Date 2022-06-28
Name of individual signing ANAHIT KAIAN
Valid signature Filed with authorized/valid electronic signature
BEST FINANCIAL MORTGAGE SERVICES 401(K) PROFIT SHARING PLAN 2017 470878696 2018-10-12 BEST FINANCIAL MORTGAGE SERVICES 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 522292
Sponsor’s telephone number 4014903210
Plan sponsor’s address 108 PHENIX AVE, CRANSTON, RI, 029204224

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing ANAHIT KAIAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-12
Name of individual signing ANAHIT KAIAN
Valid signature Filed with authorized/valid electronic signature
BEST FINANCIAL MORTGAGE SERVICES 401(K)PROFIT SHARING PLAN 2016 470878696 2017-07-11 BEST FINANCIAL MORTGAGE SERVICES 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 522292
Sponsor’s telephone number 4014903210
Plan sponsor’s address 108 PHENIX AVENUE, CRANSTON, RI, 02920

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing ANAHIT KAIAN
Valid signature Filed with authorized/valid electronic signature
BEST FINANCIAL MORTGAGE SERVICES 401(K)PROFIT SHARING PLAN 2015 470878696 2016-07-13 BEST FINANCIAL MORTGAGE SERVICES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 522292
Sponsor’s telephone number 4014903210
Plan sponsor’s address 108 PHENIX AVENUE, CRANSTON, RI, 02920

Signature of
Role Plan administrator
Date 2016-07-13
Name of individual signing ANAHIT KAIAN
Valid signature Filed with authorized/valid electronic signature
BEST FINANCIAL MORTGAGE SERVICES 401(K)PROFIT SHARING PLAN 2014 470878696 2015-10-07 BEST FINANCIAL MORTGAGE SERVICES 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 522292
Sponsor’s telephone number 4014903210
Plan sponsor’s address 108 PHENIX AVENUE, CRANSTON, RI, 02920

Signature of
Role Plan administrator
Date 2015-10-07
Name of individual signing ANAHIT KAIAN
Valid signature Filed with authorized/valid electronic signature
BEST FINANCIAL MORTGAGE SERVICES 401(K)PROFIT SHARING PLAN 2013 470878696 2014-10-14 BEST FINANCIAL MORTGAGE SERVICES 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 522292
Sponsor’s telephone number 4014903210
Plan sponsor’s address 108 PHENIX AVENUE, CRANSTON, RI, 02920

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing ANAHIT KAIAN
Valid signature Filed with authorized/valid electronic signature
BEST FINANCIAL MORTGAGE SERVICES 401(K)PROFIT SHARING PLAN 2012 470878696 2013-06-11 BEST FINANCIAL MORTGAGE SERVICES 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 522292
Sponsor’s telephone number 4014903210
Plan sponsor’s address 108 PHENIX AVENUE, CRANSTON, RI, 02920

Signature of
Role Plan administrator
Date 2013-06-11
Name of individual signing ANAHIT KAIAN
Valid signature Filed with authorized/valid electronic signature
BEST FINANCIAL MORTGAGE SERVICES 401(K)PROFIT SHARING PLAN 2011 470878696 2012-05-09 BEST FINANCIAL MORTGAGE SERVICES 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 522292
Plan sponsor’s address 108 PHENIX AVENUE, CRANSTON, RI, 02920

Plan administrator’s name and address
Administrator’s EIN 470878696
Plan administrator’s name BEST FINANCIAL MORTGAGE SERVICES
Plan administrator’s address 108 PHENIX AVENUE, CRANSTON, RI, 029204224
Administrator’s telephone number 4014903210

Signature of
Role Plan administrator
Date 2012-05-09
Name of individual signing ANAHIT KAIAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/20/20110720092942P030096957425001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 522292
Sponsor’s telephone number 4014903210
Plan sponsor’s address 108 PHENIX AVENUE, CRANSTON, RI, 029204224

Plan administrator’s name and address
Administrator’s EIN 470878696
Plan administrator’s name BEST FINANCIAL MORTGAGE SERVICES
Plan administrator’s address 108 PHENIX AVENUE, CRANSTON, RI, 029204224
Administrator’s telephone number 4014903210

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing ANNA KAIAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/19/20100719101459P030020938358001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 522292
Sponsor’s telephone number 4014903210
Plan sponsor’s address 108 PHENIX AVENUE, CRANSTON, RI, 029204224

Plan administrator’s name and address
Administrator’s EIN 470878696
Plan administrator’s name BEST FINANCIAL MORTGAGE SERVICES
Plan administrator’s address 108 PHENIX AVENUE, CRANSTON, RI, 029204224
Administrator’s telephone number 4014903210

Signature of
Role Plan administrator
Date 2010-07-19
Name of individual signing ANNA KAIAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ANAHIT KAIAN Agent 108 PHENIX AVENUE, CRANSTON, RI, 02920, USA

PRESIDENT

Name Role Address
ANAHIT KAIAN PRESIDENT 56 CRANBERRY TERRACE CRANSTON, RI 02921- USA

Events

Type Date Old Value New Value
Name Change 2004-08-11 BEST MORTGAGE SERVICES, INC. Best Financial Mortgage Services, Inc.

Filings

Number Name File Date
202454615010 Annual Report 2024-05-20
202331949980 Annual Report 2023-03-29
202212771190 Annual Report 2022-03-14
202197739390 Annual Report 2021-06-03
202196811240 Revocation Notice For Failure to File An Annual Report 2021-05-19
202036467770 Annual Report 2020-03-17
201912082490 Annual Report 2019-08-13
201907039320 Revocation Notice For Failure to File An Annual Report 2019-07-24
201861264550 Annual Report 2018-03-30
201738685150 Annual Report 2017-03-24

Related by officers

ANAHIT KAIAN

Anahit Realty Company, Incorporated

Related by address

108 PHENIX AVENUE, CRANSTON, RI, 02920, USA

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Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State

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