| Name: | InComm Financial Services, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 24 Sep 2004 (20 years ago) |
| Identification Number: | 000143095 |
| Place of Formation: | DELAWARE |
| Principal Address: | 2525 WILLIAMS ROAD, COLUMBUS, GA, 31909, USA |
| Purpose: | MONEY TRANSMITTER LICENSES |
| NAICS: | 525990 - Other Financial Vehicles |
| Fictitious names: |
Mio (trading name, 2005-01-25 - ) SnapPay (trading name, 2005-01-25 - ) |
| Historical names: |
ITC Financial Licenses, Inc. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| JACK MALONEY | TREASURER | 2525 WILLIAMS ROAD COLUMBUS, GA 31909 USA |
| Name | Role | Address |
|---|---|---|
| JOHN F. MALONEY | CFO | 2525 WILLIAMS ROAD COLUMBUS, GA 31909 USA |
| Name | Role | Address |
|---|---|---|
| M. BROOKS SMITH | DIRECTOR,PRESIDENT | SUITE 5-2002 250 WILLIAMS ST NW, 5TH FLOOR ATLANTA, GA 30303 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL D. GRUENHUT | AUTHORIZED PERSON,SECRETARY | SUITE 5-2002 250 WILLIAMS ST NW, 5TH FLOOR ATLANTA, GA 30303 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2015-09-28 | ITC Financial Licenses, Inc. | InComm Financial Services, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202453262080 | Annual Report | 2024-04-30 |
| 202334391740 | Annual Report | 2023-04-28 |
| 202216265730 | Annual Report | 2022-04-29 |
| 202193285440 | Annual Report | 2021-03-01 |
| 202074274620 | Annual Report - Amended | 2020-11-12 |
| 202035122850 | Annual Report | 2020-02-25 |
| 201986540580 | Annual Report | 2019-02-13 |
| 201858015950 | Annual Report | 2018-02-10 |
| 201734362190 | Annual Report | 2017-02-20 |
| 201692137360 | Annual Report | 2016-02-09 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
