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ULLICO INVESTMENT COMPANY, INC.

Company Details

Name: ULLICO INVESTMENT COMPANY, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 06 Oct 2008 (16 years ago)
Date of Dissolution: 03 Apr 2018 (7 years ago)
Date of Status Change: 03 Apr 2018 (7 years ago)
Identification Number: 000486473
Place of Formation: MARYLAND
Principal Address: 8403 COLESVILLE RD, SILVER SPRING, MD, 20910, USA
Mailing Address: 8403 COLESVILLE ROAD, SILVER SPRING, MD, 20910, USA
Purpose: BROKER/DEALER COMPANY
NAICS: 523999 - Miscellaneous Financial Investment Activities

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
JOSEPH R. LINEHAN PRESIDENT 8403 COLESVILLE RD SILVER SPRING, MD 20910 USA

VP/SECRETARY/TREASURER

Name Role Address
ADAM M. FRIED VP/SECRETARY/TREASURER 8403 COLESVILLE RD SILVER SPRING, MD 20910 USA

SVP/COO

Name Role Address
CATHY A. HUMPHREY SVP/COO 8403 COLESVILLE RD SILVER SPRING , MD 20910 USA

CHIEF COMPLIANCE OFFICER

Name Role Address
RICHARD LAROCQUE CHIEF COMPLIANCE OFFICER 8403 COLESVILLE RD SILVER SPRING , MD 20910 USA

Filings

Number Name File Date
201861497020 Application for Certificate of Withdrawal 2018-04-03
201861202660 Annual Report 2018-03-29
201734016570 Annual Report 2017-02-14
201691036790 Annual Report 2016-01-21
201554132320 Annual Report 2015-01-23
201433618750 Annual Report 2014-01-17
201324681540 Statement of Change of Registered/Resident Agent Office 2013-06-17
201312230860 Statement of Change of Registered/Resident Agent Office 2013-02-12
201310929360 Annual Report 2013-02-05
201288161870 Annual Report 2012-01-18

Date of last update: 13 Oct 2024

Sources: Rhode Island Department of State