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ATHENA RHODE ISLAND FINANCING LLC

Company Details

Name: ATHENA RHODE ISLAND FINANCING LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 03 Aug 2011 (14 years ago)
Date of Dissolution: 11 Oct 2022 (3 years ago)
Date of Status Change: 11 Oct 2022 (3 years ago)
Identification Number: 000696035
Principal Address: 135 SOUTH ROAD, FARMINGTON, CT, 06032, USA
Purpose: INVEST IN REAL ESTATE

Industry & Business Activity

NAICS

522294 Secondary Market Financing

This U.S. industry comprises establishments primarily engaged in buying, pooling, and repackaging loans for sale to others on the secondary market. Learn more at the U.S. Census Bureau

Central Index Key

CIK number Mailing Address Business Address Phone
1528949 300 QUEEN STREET, SOUTHINGTON, CT, 06489 300 QUEEN STREET, SOUTHINGTON, CT, 06489 860-628-5514

Filings since 2011-08-30

Form type D
File number 021-165163
Filing date 2011-08-30
File View File

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

MANAGER

Name Role Address
LAWRENCE G SANTILLI MANAGER 135 SOUTH ROAD FARMINGTON, RI 06032 USA

Filings

Number Name File Date
202223391420 Revocation Certificate For Failure to File the Annual Report for the Year 2022-10-11
202219346120 Revocation Notice For Failure to File An Annual Report 2022-06-22
202103377070 Annual Report 2021-10-18
202060253550 Annual Report 2020-10-02
201926830580 Annual Report 2019-11-05
201984544210 Annual Report 2019-01-16
201870091190 Annual Report 2018-06-20
201865494250 Revocation Notice For Failure to File An Annual Report 2018-05-15
201608450280 Annual Report 2016-09-06
201580155900 Annual Report 2015-09-22

Date of last update: 16 Oct 2024

Sources: Rhode Island Department of State