Company Details
| Name: |
nFinanSe Payments Inc. |
| Jurisdiction: |
Rhode Island |
| Entity type: |
Foreign Corporation |
| Status: |
Revoked Entity
|
| Date of Organization in Rhode Island: |
03 Dec 2007 (18 years ago)
|
| Date of Dissolution: |
02 Nov 2017 (8 years ago)
|
| Date of Status Change: |
02 Nov 2017 (8 years ago) |
| Identification Number: |
000275885 |
| Place of Formation: |
NEVADA |
| Purpose: |
PREPAID ACCESS CARD |
| Principal Address: |
3710 CORPOREX PARK DRIVE SUITE 220, TAMPA, FL, 33619, USA
|
Agent
| Name |
Role |
Address |
|
CORPORATION SERVICE COMPANY
|
Agent
|
222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA
|
PRESIDENT
| Name |
Role |
Address |
|
DANIEL DAVIS
|
PRESIDENT
|
3923 COCONUT PALM DRIVE, STE 107 TAMPA, FL 33619 USA
|
CFO
| Name |
Role |
Address |
|
DAVID PETRINI
|
CFO
|
2603 CAMINO RAMON #485 SAN RAMON, CA 94583 USA
|
CHIEF COMPLIANCE OFFICER
| Name |
Role |
Address |
|
STEPHEN M ROSS
|
CHIEF COMPLIANCE OFFICER
|
3923 COCONUT PALM DRIVE, STE 107 TAMPA, FL 33619 USA
|
DIRECTOR
| Name |
Role |
Address |
|
DAVID PETRINI
|
DIRECTOR
|
2603 CAMINO RAMON #485 SAN RAMON, CA 94583 USA
|
|
DANIEL DAVIS
|
DIRECTOR
|
3923 COCONUT PALM DRIVE, STE 107 TAMPA, FL 33619 USA
|
Filings
| Number |
Name |
File Date |
|
201752796630
|
Revocation Certificate For Failure to File the Annual Report for the Year
|
2017-11-02
|
|
201747814530
|
Revocation Notice For Failure to File An Annual Report
|
2017-07-27
|
|
201692487410
|
Annual Report
|
2016-02-16
|
|
201554249280
|
Annual Report
|
2015-01-28
|
|
201437101050
|
Annual Report
|
2014-03-13
|
This company hasn't received any reviews.
Date of last update: 12 Jul 2025
Sources:
Rhode Island Department of State
