| Name: | Cross Checking, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Dissolved |
| Date of Organization in Rhode Island: | 27 Dec 2005 (19 years ago) |
| Date of Dissolution: | 11 May 2016 (9 years ago) |
| Date of Status Change: | 11 May 2016 (9 years ago) |
| Identification Number: | 000152560 |
| ZIP code: | 02908 |
| County: | Providence County |
| Principal Address: | 455 SMITH STREET, PROVIDENCE, RI, 02908, USA |
| Purpose: | CHECK CASHING |
| Name | Role | Address |
|---|---|---|
| ATTY THOMAS A. HANLEY | Agent | 1 W EXCHANGE STREET, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| DENNIS NGUYEN | PRESIDENT | 533 COMMERCIAL STREET BRAINTREE, MA 02184 USA |
| Number | Name | File Date |
|---|---|---|
| 201698808570 | Annual Report | 2016-05-11 |
| 201698803520 | Articles of Dissolution | 2016-05-11 |
| 201558118690 | Statement of Change of Registered/Resident Agent | 2015-03-27 |
| 201557488640 | Annual Report - Amended | 2015-03-13 |
| 201556781670 | Annual Report | 2015-03-09 |
| 201554880410 | Miscellaneous Filing (No Fee) | 2015-02-11 |
| 201436645690 | Annual Report | 2014-03-03 |
| 201309804670 | Annual Report | 2013-01-14 |
| 201290560380 | Annual Report | 2012-02-28 |
| 201174279050 | Annual Report | 2011-02-01 |
Date of last update: 10 Oct 2024
Sources: Rhode Island Department of State
