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Velleco Financial, Inc.

Company Details

Name: Velleco Financial, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 24 Dec 2002 (22 years ago)
Date of Dissolution: 14 Sep 2012 (12 years ago)
Date of Status Change: 14 Sep 2012 (12 years ago)
Identification Number: 000128912
ZIP code: 02864
County: Providence County
Principal Address: 19 GEORGIANA DRIVE, CUMBERLAND, RI, 02864, USA
Purpose: SELL INSURANCE
Historical names: Velleco Financial Advisors, Inc.

Agent

Name Role Address
GUS VELLECO Agent 19 GEORGIANA DRIVE, CUMBERLAND, RI, 02864, USA

VICE PRESIDENT

Name Role Address
DEBORAH ANN VELLECO VICE PRESIDENT 19 GEORGIANA DRIVE CUMBERLAND, RI 02864 US

PRESIDENT

Name Role Address
GUS VELLECO PRESIDENT 19 GEORGIANA DRIVE CUMBERLAND, RI 02864- USA

Events

Type Date Old Value New Value
Name Change 2003-12-12 Velleco Financial Advisors, Inc. Velleco Financial, Inc.

Filings

Number Name File Date
201297875810 Revocation Certificate For Failure to File the Annual Report for the Year 2012-09-14
201293110230 Revocation Notice For Failure to File An Annual Report 2012-05-23
201173814090 Annual Report 2011-01-21
201055946390 Annual Report 2010-01-07
200940492420 Annual Report 2009-01-18
200805397840 Annual Report 2008-01-10

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State