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ECCO CASH SERVICES LLC

Company Details

Name: ECCO CASH SERVICES LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 20 Jul 2011 (14 years ago)
Identification Number: 000691199
ZIP code: 02910
County: Providence County
Principal Address: 810 RESERVOIR AVENUE, CRANSTON, RI, 02910, USA
Mailing Address: ONE WEST EXCHANGE STREET, PROVIDENCE, RI, 02903, USA
Purpose: TO ENGAGE IN FINANCIAL SERVICES INCLUDING LICENSE/ CHECK CASHING, MONEY TRANSFERS, UTILITY PAYMENTS, SALE OF MONEY ORDERS, AND OTHER RELATED FINANCIAL SERVICES
NAICS: 522390 - Other Activities Related to Credit Intermediation

Agent

Name Role Address
THOMAS A. HANLEY Agent ONE WEST EXCHANGE STREET 3RD FLOOR, PROVIDENCE, RI, 02903, USA

MANAGER

Name Role Address
THERESA MUNOZ MANAGER 3 FARMINGTON ROAD CANTON, MA 02020 USA

Filings

Number Name File Date
202454837250 Articles of Amendment 2024-05-24
202448301020 Annual Report 2024-03-11
202327669920 Annual Report 2023-02-06
202211704630 Annual Report 2022-02-24
202102067530 Annual Report 2021-09-24
202069597790 Annual Report 2020-10-26
201922446550 Annual Report 2019-10-01
201876675510 Annual Report 2018-09-04
201752094240 Annual Report 2017-10-23
201730400490 Annual Report 2017-01-18

Date of last update: 16 Oct 2024

Sources: Rhode Island Department of State