| Name: | CASSISI GROUP, LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Limited Liability Company |
| Status: | Activ |
| Date of Organization in Rhode Island: | 04 Jan 2007 (18 years ago) |
| Identification Number: | 000160861 |
| ZIP code: | 02886 |
| County: | Kent County |
| Principal Address: | 300 TOLL GATE RD SUITE 303, WARWICK, RI, 02886, USA |
| Mailing Address: | PO BOX 8907, CRANSTON, RI, 02920, USA |
| Purpose: | PROPERTY MANAGEMENT AND REAL ESTATE |
| NAICS: | 531120 - Lessors of Nonresidential Buildings (except Miniwarehouses) |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CASSISI GROUP, LLC, CONNECTICUT | 1259131 | CONNECTICUT |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300VTFSW516IAHB75 | 000160861 | US-RI | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O Denise Cassisi Finkelman, Esq., 931 Jefferson Boulevard, Suite 1003, Warwick, US-RI, US, 02886 |
| Headquarters | 401 Broadway, Providence, US-RI, US, 02909 |
Registration details
| Registration Date | 2016-07-16 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2017-07-14 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 000160861 |
| Name | Role | Address |
|---|---|---|
| STEPHEN H MARSELLA, ESQ | Agent | 70 JEFFERSON BLVD SUITE 101, WARWICK, RI, 02888, USA |
| Number | Name | File Date |
|---|---|---|
| 202451246460 | Statement of Change of Registered/Resident Agent | 2024-04-16 |
| 202446764890 | Annual Report | 2024-02-19 |
| 202327128300 | Annual Report | 2023-02-01 |
| 202221284300 | Annual Report | 2022-07-14 |
| 202219091390 | Revocation Notice For Failure to File An Annual Report | 2022-06-22 |
| 202212795790 | Statement of Change of Registered/Resident Agent Office | 2022-03-15 |
| 202212729010 | Registered Office Not Maintained | 2022-02-14 |
| 202105329130 | Annual Report | 2021-11-24 |
| 202059650920 | Annual Report | 2020-09-30 |
| 201924389350 | Annual Report | 2019-10-16 |
Date of last update: 10 Oct 2024
Sources: Rhode Island Department of State
