THRESHOLD FINANCIAL CORPORATION
BranchShare on:
| Name: | THRESHOLD FINANCIAL CORPORATION |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 09 Apr 2003 (22 years ago) |
| Date of Dissolution: | 20 Oct 2008 (17 years ago) |
| Date of Status Change: | 20 Oct 2008 (17 years ago) |
| Branch of: | THRESHOLD FINANCIAL CORPORATION, CONNECTICUT (Company Number 0214611) |
| Identification Number: | 000131313 |
| Place of Formation: | CONNECTICUT |
| Purpose: | TO CONDUCT A MORTGAGE BUSINESS |
| Fictitious names: |
Threshold Mortgage Company (trading name, 2003-05-12 - ) |
| Principal Address: |
62 POST ROAD WEST, WESTPORT, CT, 06880, USA
|
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| STEPHEN A HABETZ JR. | PRESIDENT | 62 POST ROAD WEST WESTPORT, CT 06880- USA |
| Number | Name | File Date |
|---|---|---|
| 200836663080 | Revocation Certificate For Failure to File the Annual Report for the Year | 2008-10-20 |
| 200813065540 | Revocation Notice For Failure to File An Annual Report | 2008-08-04 |
| 200700378980 | Annual Report | 2007-09-04 |
| 200700379310 | Annual Report | 2007-09-04 |
| 200700379590 | Annual Report | 2007-09-04 |
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Date of last update: 14 Jun 2025
Sources: Rhode Island Department of State