| Name: | GroupEx Financial Corporation |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 23 Mar 2004 (21 years ago) |
| Date of Dissolution: | 17 Sep 2024 (5 months ago) |
| Date of Status Change: | 17 Sep 2024 (5 months ago) |
| Identification Number: | 000138816 |
| Place of Formation: | DELAWARE |
| Principal Address: | 13190 TELFAIR AVE. SYLMAR, SYLMAR, CA, 91342, USA |
| Purpose: | MONEY SERVICES BUSINESS |
| Fictitious names: |
Sigue Money Transfer (trading name, 2013-03-22 - ) Reyme$a (trading name, 2013-03-22 - ) King Express (trading name, 2013-03-22 - ) Mexico Express (trading name, 2013-03-22 - ) |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| JORGE DE FERIA | SECRETARY | 13190 TELFAIR AVE. SYLMAR, CA 91342 USA |
| Name | Role | Address |
|---|---|---|
| GUILLERMO DE LA VINA | CEO/DIRECTOR | 13190 TELFAIR AVE. SYLMAR, CA 91342 US |
| Name | Role | Address |
|---|---|---|
| JORGE DE FERIA | DIRECTOR | 13190 TELFAIR AVE SYLMAR, CA 91342 USA |
| VICTOR COHEN ARAZI | DIRECTOR | 13190 TELFAIR AVE. SYLMAR, CA 91342 USA |
| Number | Name | File Date |
|---|---|---|
| 202459540380 | Revocation Certificate For Failure to File the Annual Report for the Year | 2024-09-17 |
| 202457161730 | Revocation Notice For Failure to File An Annual Report | 2024-06-25 |
| 202329002400 | Annual Report | 2023-02-21 |
| 202211562050 | Annual Report | 2022-02-24 |
| 202193324040 | Annual Report | 2021-03-01 |
| 202035615730 | Annual Report | 2020-02-29 |
| 201987624180 | Annual Report | 2019-02-26 |
| 201858743060 | Annual Report | 2018-02-21 |
| 201737425450 | Annual Report | 2017-03-06 |
| 201693347380 | Annual Report | 2016-02-29 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
