| Name: | nFinanSe Payments Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 03 Dec 2007 (17 years ago) |
| Date of Dissolution: | 02 Nov 2017 (7 years ago) |
| Date of Status Change: | 02 Nov 2017 (7 years ago) |
| Identification Number: | 000275885 |
| Place of Formation: | NEVADA |
| Principal Address: | 3710 CORPOREX PARK DRIVE SUITE 220, TAMPA, FL, 33619, USA |
| Purpose: | PREPAID ACCESS CARD |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| DANIEL DAVIS | PRESIDENT | 3923 COCONUT PALM DRIVE, STE 107 TAMPA, FL 33619 USA |
| Name | Role | Address |
|---|---|---|
| DAVID PETRINI | CFO | 2603 CAMINO RAMON #485 SAN RAMON, CA 94583 USA |
| Name | Role | Address |
|---|---|---|
| STEPHEN M ROSS | CHIEF COMPLIANCE OFFICER | 3923 COCONUT PALM DRIVE, STE 107 TAMPA, FL 33619 USA |
| 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 |
| 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 |
| 201206720640 | Annual Report | 2012-12-31 |
| 201287753210 | Application for Amended Certificate of Authority | 2012-01-09 |
| 201287521620 | Annual Report | 2012-01-04 |
| 201173063010 | Annual Report | 2011-01-03 |
| 201056073860 | Annual Report | 2010-01-11 |
Date of last update: 11 Oct 2024
Sources: Rhode Island Department of State
