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AAA Universal, inc.

Company Details

Name: AAA Universal, inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 16 Nov 2007 (17 years ago)
Date of Dissolution: 26 Oct 2016 (8 years ago)
Date of Status Change: 26 Oct 2016 (8 years ago)
Identification Number: 000274431
Principal Address: 2864 MIZZEN WAY #201, NAPLES, FL, 34109, USA
Purpose: Merchant services. Credit card processing for businesses. Title: 7-1.2-1701
Fictitious names: First Data Independent Sales (trading name, 2007-12-05 - )

Agent

Name Role Address
ROBERT ROY Agent 157 SPRAGUE AVENUE, WARWICK, RI, 02889, USA

PRESIDENT

Name Role Address
THOMAS D. ROSEN PRESIDENT 2864 MIZZEN WAY #201 NAPLES, FL 34109 US

Filings

Number Name File Date
201611050330 Revocation Certificate For Failure to File the Annual Report for the Year 2016-10-26
201601501970 Revocation Notice For Failure to File An Annual Report 2016-07-07
201580909990 Annual Report 2015-09-28
201580910040 Annual Report 2015-09-28
201580910220 Annual Report 2015-09-28
201580910310 Annual Report 2015-09-28
201580909800 Reinstatement 2015-09-28
201297921030 Revocation Certificate For Failure to File the Annual Report for the Year 2012-09-14
201293198760 Revocation Notice For Failure to File An Annual Report 2012-05-23
201175371960 Annual Report 2011-02-21

Date of last update: 11 Oct 2024

Sources: Rhode Island Department of State