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Multiservice Guate Inc.

Company Details

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
Purpose: RETAIL SALES, MONEY TRANSFERS, MONEY WIRING AND CHECK CASHING
Principal Address: Google Maps Logo 773 BROAD STREET, CENTRAL FALLS, RI, 02863, USA

Industry & Business Activity

NAICS

522110 Commercial Banking

This 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

Agent

Name Role Address
JOSE A. MEDINA Agent 773 BROAD STREET, CENTRAL FALLS, RI, 02863, USA

PRESIDENT

Name Role Address
LESLIE MEDINA PRESIDENT 44 HOWES STRRET CENTRAL FALLS, RI 02863 USA

VICE PRESIDENT

Name Role Address
JOSE MEDINA VICE PRESIDENT 44 HOWES STREET CENTRAL FALLS, RI 02863 USA

Filings

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

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-1 Standard
UCC Filing Number:
Filing Date:
2025-02-10
Action:
InitialFiling

Parties

Party Name:
Multiservice Guate Inc.
Party Role:
Debtor(s)
Party Role:
Secured Parties

Date of last update: 27 May 2025

Sources: Rhode Island Department of State