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CANI Investments, LLC

Company Details

Name: CANI Investments, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 11 Mar 2003 (22 years ago)
Date of Dissolution: 30 Nov 2011 (13 years ago)
Date of Status Change: 30 Nov 2011 (13 years ago)
Identification Number: 000130523
ZIP code: 02920
County: Providence County
Principal Address: 911 PONTIAC AVENUE, CRANSTON, RI, 02920, USA
Purpose: HOLDING, OWNING, BUYING, SELLING, PLEDGING OR OTHERWISE DEALING IN ANY AND ALL INVESTMENT OPPORTUNITIES, WITHOUT LIMITATION

Agent

Name Role Address
MARK G. SYLVIA, ESQ. Agent 321 SOUTH MAIN STREET SUITE 301, PROVIDENCE, RI, 02903, USA

Filings

Number Name File Date
201186856030 Miscellaneous Filing (No Fee) 2011-12-07
201186232500 Revocation Certificate For Failure to Maintain a Registered Agent 2011-11-30
201183333930 Miscellaneous Filing (No Fee) 2011-09-22
201182077510 Revocation Notice For Failure to Maintain a Registered Agent 2011-09-12
201181267570 Agent Resigned 2011-08-01
201070853390 Annual Report 2010-10-20
200953461150 Annual Report 2009-10-27
200835425300 Annual Report 2008-09-18
200806533490 Annual Report 2008-02-05

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State