Search icon

MZFINANCIAL, INC.

Company claim

Is this your business?

Get access!

Company Details

Name: MZFINANCIAL, INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 19 Apr 2004 (21 years ago)
Identification Number: 000139400
ZIP code: 02889
City: Warwick
County: Kent County
Purpose: TO OPERATE AN INSURANCE AGENCY / BROKERAGE
Fictitious names: 386 INSURANCE (trading name, 2020-06-01 - )
401 INSURANCE (trading name, 2014-08-15 - )
Principal Address: Google Maps Logo 3 HUNTER STREET, WARWICK, RI, 02889, USA

Industry & Business Activity

NAICS

524210 Insurance Agencies and Brokerages

This industry comprises establishments primarily engaged in acting as agents (i.e., brokers) in selling annuities and insurance policies. Learn more at the U.S. Census Bureau

Agent

Name Role Address
TIMOTHY F. KANE, ESQ. Agent 627 PUTNAM PIKE, SMITHFIELD, RI, 02828, USA

PRESIDENT

Name Role Address
MICHAEL J ZULLER PRESIDENT 3 HUNTER ST WARWICK, RI 02889 USA

Filings

Number Name File Date
202447691320 Annual Report 2024-03-03
202329537100 Annual Report 2023-02-28
202208161240 Annual Report 2022-01-19
202195525850 Annual Report 2021-04-06
202041282780 Fictitious Business Name Statement 2020-06-01

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2023-10-13
Action:
Continuation

Parties

Party Name:
MZFINANCIAL, INC.
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2019-03-19
Action:
InitialFiling

Parties

Party Name:
MZFINANCIAL, INC.
Party Role:
Debtor(s)
Party Name:
TD BANK, N.A.
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2020-05-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
$1,000
Face Value Of Loan:
$0
Total Face Value Of Loan:
$0

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 11 Jul 2025

Sources: Rhode Island Department of State