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BANRURAL CORP.

Branch

Company Details

Name: BANRURAL CORP.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 13 Apr 2007 (18 years ago)
Date of Dissolution: 19 May 2011 (14 years ago)
Date of Status Change: 19 May 2011 (14 years ago)
Branch of: BANRURAL CORP., ILLINOIS (Company Number CORP_61632395)
Identification Number: 000163216
Place of Formation: ILLINOIS
Principal Address: 1801 COLUMBIA ROAD NW SUITE 103, WASHINGTON, DC, 20009, USA
Purpose: MONEY TRANSFER SERVICES

Agent

Name Role Address
ROGELIO SUCHITE Agent 66 ANGELL AVENUE, NORTH PROVIDENCE, RI, 02911-, USA

PRESIDENT

Name Role Address
MARDOQUEO M SANCHEZ PRESIDENT 1801 COLUMBIA ROAD NW, SUITE 103 WASHINGTON, DC 20009- USA

DIRECTOR

Name Role Address
ADOLFO FERNANDO PENA PEREZ DIRECTOR AVENIDA REFORMA 2-56 ZONA 9 GUATEMALA, GT GTM
JOSE ANGEL LOPEZ CAMPOSECO DIRECTOR AVENIDA REOFRMA 2-56 ZONA 9 GUATEMALA, GT GTM
DELMI ESAU MARTINEZ DIRECTOR AVENIDA REFORMA 2-56 ZONA 9 GUATEMALA, GT GTM

Filings

Number Name File Date
201179146960 Annual Report 2011-05-19
201179147020 Annual Report 2011-05-19
201179147110 Application for Certificate of Withdrawal 2011-05-19
201179146870 Reinstatement 2011-05-19
201072119700 Revocation Certificate For Failure to File the Annual Report for the Year 2010-11-09
201063317540 Revocation Notice For Failure to File An Annual Report 2010-06-16
200950765260 Annual Report 2009-09-05
200948700680 Revocation Notice For Failure to File An Annual Report 2009-08-04
200808258580 Annual Report 2008-03-17
201180092380 Application for Certificate of Authority 2007-04-13

Date of last update: 10 Oct 2024

Sources: Rhode Island Department of State