| Name: | SERVICIO UNITELLER, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 10 Sep 2002 (23 years ago) |
| Identification Number: | 000126924 |
| Place of Formation: | NEW JERSEY |
| Principal Address: | 218 ROUTE 17 NORTH 4TH FL., ROCHELLE PARK, NJ, 07662, US |
| Purpose: | MONEY TRANSMITTER |
NAICS
522320 Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesThis industry comprises establishments primarily engaged in providing one or more of the following: (1) financial transaction processing (except central bank); (2) reserve and liquidity services (except central bank); and/or (3) check or other financial instrument clearinghouse services (except central bank). Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| ALBERTO RAUL GUERRA | PRESIDENT | 218 ROUTE 17 NORTH - SUITE 402 ROCHELLE PARK, NJ 07662 USA |
| Name | Role | Address |
|---|---|---|
| WILLIAM KALAF | TREASURER | 218 ROUTE 17 NORTH ROCHELLE PARK, NJ 07662 USA |
| Name | Role | Address |
|---|---|---|
| EDUARDO DIAZ | SECRETARY | 218 ROUTE 17 NORTH ROCHELLE PARK, NJ 07662 UNI |
| Number | Name | File Date |
|---|---|---|
| 202455367080 | Annual Report | 2024-06-06 |
| 202328395080 | Annual Report | 2023-02-15 |
| 202222800130 | Annual Report | 2022-09-14 |
| 202220069610 | Revocation Notice For Failure to File An Annual Report | 2022-06-27 |
| 202195618390 | Annual Report | 2021-04-09 |
| 202195618570 | Annual Report | 2021-04-09 |
| 202195618200 | Reinstatement | 2021-04-09 |
| 202082845720 | Revocation Certificate For Failure to File the Annual Report for the Year | 2020-12-30 |
| 202055022640 | Revocation Notice For Failure to File An Annual Report | 2020-09-16 |
| 201909039120 | Annual Report | 2019-08-02 |
Date of last update: 10 Apr 2025
Sources: Rhode Island Department of State
