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BANNA INVESTMENT AND DEVELOPMENT, LLC

Company Details

Name: BANNA INVESTMENT AND DEVELOPMENT, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 14 Jan 2004 (21 years ago)
Date of Dissolution: 01 Aug 2012 (12 years ago)
Date of Status Change: 01 Aug 2012 (12 years ago)
Identification Number: 000137284
ZIP code: 02911
County: Providence County
Principal Address: 8 WARREN AVENUE, NORTH PROVIDENCE, RI, 02911, USA
Purpose: REAL ESTATE RENTAL
Fictitious names: Mr. Daniel (trading name, 2011-04-05 - )

Agent

Name Role Address
JOSEPH TUDINO Agent 915 SMITH STREET, PROVIDENCE, RI, 02908, USA

Filings

Number Name File Date
201295524440 Revocation Certificate For Failure to File the Annual Report for the Year 2012-08-01
201292419820 Revocation Notice For Failure to File An Annual Report 2012-05-07
201177849980 Fictitious Business Name Statement 2011-04-05
201175730280 Annual Report 2011-02-28
201175730460 Annual Report 2011-02-28
201175730730 Annual Report 2011-02-28
201175729310 Annual Report 2011-02-28
201175729950 Annual Report 2011-02-28
201175730190 Annual Report 2011-02-28
201175729770 Statement of Change of Registered/Resident Agent 2011-02-28

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State