Company Details
| Name: |
Sidus Financial, LLC |
| Jurisdiction: |
Rhode Island |
| Entity type: |
Foreign Limited Liability Company |
| Status: |
Revoked Entity
|
| Date of Organization in Rhode Island: |
26 Mar 2008 (17 years ago)
|
| Date of Dissolution: |
01 Aug 2012 (13 years ago)
|
| Date of Status Change: |
01 Aug 2012 (13 years ago) |
| Identification Number: |
000321611 |
| Place of Formation: |
NORTH CAROLINA |
| Principal Address: |
1905 TURNBURY DRIVE, GREENVILLE, NC, 27858, USA |
| Purpose: |
Mortgage Lending |
Manager
| Name |
Role |
Address |
|
F. SPENCER COSBY JR.
|
Manager
|
1905 TURNBURY DRIVE GREENVILLE, NC 27858 USA
|
|
MICHAEL J BAILEY
|
Manager
|
1905 TURNBURY DRIVE GREENVILLE, NC 27858 USA
|
Filings
| Number |
Name |
File Date |
|
201580426280
|
Agent Resigned
|
2015-09-24
|
|
201295589340
|
Revocation Certificate For Failure to File the Annual Report for the Year
|
2012-08-01
|
|
201292427500
|
Revocation Notice For Failure to File An Annual Report
|
2012-05-07
|
|
201179079880
|
Statement of Change of Registered/Resident Agent Office
|
2011-05-02
|
|
201066867510
|
Annual Report
|
2010-09-02
|
|
200950906230
|
Annual Report
|
2009-09-10
|
|
200839617990
|
Statement of Change of Registered/Resident Agent Office
|
2008-12-04
|
|
200808591920
|
Application for Registration
|
2008-03-26
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1200387
|
Foreclosure
|
2012-05-21
|
settled
|
|
| Circuit |
First Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
other
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2012-05-21
|
| Termination Date |
2014-03-04
|
| Section |
1332
|
| Sub Section |
OC
|
| Status |
Terminated
|
Parties
| Name |
QUINONEZ
|
| Role |
Plaintiff
|
|
| Name |
Sidus Financial, LLC
|
| Role |
Defendant
|
|
|
Date of last update: 12 Oct 2024
Sources:
Rhode Island Department of State
