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Status:	Withdrawn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 (17 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
Purpose:	BROKER/DEALER COMPANY
Principal Address:	8403 COLESVILLE RD, SILVER SPRING, MD, 20910, USA
Mailing Address:	8403 COLESVILLE ROAD, SILVER SPRING, MD, 20910, USA

Industry & Business Activity

NAICS

523999 Miscellaneous Financial Investment Activities

This U.S. industry comprises establishments primarily engaged in acting as agents and/or brokers (except securities brokerages and commodity contracts brokerages) in buying or selling financial contracts and those providing financial investment services (except securities and commodity exchanges; portfolio management; investment advice; and trust, fiduciary, and custody services) on a fee or commission basis. Learn more at the U.S. Census Bureau

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

Date of last update: 29 May 2025

Sources: Rhode Island Department of State