| 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 |
| Purpose: | TO ENGAGE IN FINANCIAL SERVICES INCLUDING LICENSE/ CHECK CASHING, MONEY TRANSFERS, UTILITY PAYMENTS, SALE OF MONEY ORDERS, AND OTHER RELATED FINANCIAL SERVICES |
| Principal Address: |
810 RESERVOIR AVENUE, CRANSTON, RI, 02910, USA
|
| Mailing Address: |
ONE WEST EXCHANGE STREET, PROVIDENCE, RI, 02903, USA
|
NAICS
522390 Other Activities Related to Credit IntermediationThis industry comprises establishments primarily engaged in facilitating credit intermediation (except mortgage and loan brokerage; and financial transactions processing, reserve, and clearinghouse activities). Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| THOMAS A. HANLEY | Agent | ONE WEST EXCHANGE STREET 3RD FLOOR, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| THERESA MUNOZ | MANAGER | 3 FARMINGTON ROAD CANTON, MA 02020 USA |
| 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 |
The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.
A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a
secured party.
Date of last update: 30 May 2025
Sources: Rhode Island Department of State
