| Name: | Multiservice Guate Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 18 Jul 2005 (20 years ago) |
| Identification Number: | 000149378 |
| ZIP code: | 02863 |
| County: | Providence County |
| Principal Address: | 773 BROAD STREET, CENTRAL FALLS, RI, 02863, USA |
| Purpose: | RETAIL SALES, MONEY TRANSFERS, MONEY WIRING AND CHECK CASHING |
NAICS
522110 Commercial BankingThis industry comprises establishments primarily engaged in accepting demand and other deposits and making commercial, industrial, and consumer loans. Commercial banks and branches of foreign banks are included in this industry. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| JOSE A. MEDINA | Agent | 773 BROAD STREET, CENTRAL FALLS, RI, 02863, USA |
| Name | Role | Address |
|---|---|---|
| LESLIE MEDINA | PRESIDENT | 44 HOWES STRRET CENTRAL FALLS, RI 02863 USA |
| Name | Role | Address |
|---|---|---|
| JOSE MEDINA | VICE PRESIDENT | 44 HOWES STREET CENTRAL FALLS, RI 02863 USA |
| Number | Name | File Date |
|---|---|---|
| 202451022460 | Annual Report | 2024-04-14 |
| 202328186750 | Annual Report | 2023-02-12 |
| 202217795290 | Annual Report | 2022-05-24 |
| 202217795740 | Annual Report | 2022-05-24 |
| 202217795920 | Annual Report | 2022-05-24 |
| 202217795010 | Reinstatement | 2022-05-24 |
| 202082855800 | Revocation Certificate For Failure to File the Annual Report for the Year | 2020-12-30 |
| 202055042710 | Revocation Notice For Failure to File An Annual Report | 2020-09-16 |
| 201907359400 | Statement of Change of Registered/Resident Agent | 2019-07-24 |
| 201907362680 | Annual Report - Amended | 2019-07-24 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
