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BALBOA CAPITAL CORPORATION

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Company Details

Name: BALBOA CAPITAL CORPORATION
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 21 Mar 2006 (19 years ago)
Identification Number: 000154679
Place of Formation: CALIFORNIA
Purpose: EQUIPMENT FINANCING/LEASING
Principal Address: Google Maps Logo 575 ANTON BLVD. STE 1080, COSTA MESA, CA, 92626, USA

Industry & Business Activity

NAICS

522220 Sales Financing

This industry comprises establishments primarily engaged in sales financing or sales financing in combination with leasing. Sales financing establishments are primarily engaged in lending money for the purpose of providing collateralized goods through a contractual installment sales agreement, either directly from or through arrangements with dealers. Learn more at the U.S. Census Bureau

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
PHIL SILVA PRESIDENT 575 ANTON BLVD STE 1080 COSTA MESA, CA 92626 USA

VICE PRESIDENT

Name Role Address
MICHELLE A CHIONGSON VICE PRESIDENT 575 ANTON BLVD STE 1080 COSTA MESA, CA 92626 USA
JAMES J GRANT VICE PRESIDENT 575 ANTON BLVD STE 1080 COSTA MESA, CA 92626 USA
WILLIAM D MCKENDRY VICE PRESIDENT 3490 PIEDMONT RD NE STE 1550 ATLANTA, GA 30305 USA
JAMES A LAHAISE VICE PRESIDENT 3490 PIEDMONT RD NE STE 1550 ATLANTA, GA 30305 USA

DIRECTOR

Name Role Address
PHIL SILVA DIRECTOR 575 ANTON BLVD STE 1080 COSTA MESA, CA 92626 USA
WILLIAM D MCKENDRY DIRECTOR 3490 PIEDMONT RD NE STE 1550 ATLANTA, GA 30305 USA
JAMES A LAHAISE DIRECTOR 3490 PIEDMONT RD NE STE 1550 ATLANTA, GA 30305 USA

Filings

Number Name File Date
202450350230 Annual Report 2024-04-08
202332136640 Annual Report 2023-03-31
202211118770 Annual Report 2022-02-18
202191441190 Annual Report 2021-02-16
202041805330 Annual Report 2020-06-10

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:
2023-03-21
Action:
InitialFiling

Parties

Party Role:
Debtor(s)
Party Name:
BALBOA CAPITAL CORPORATION
Party Role:
Secured Parties

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Date of last update: 11 Jul 2025

Sources: Rhode Island Department of State