| 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 |
| Purpose: | INVEST IN REAL ESTATE |
| Principal Address: |
135 SOUTH ROAD, FARMINGTON, CT, 06032, USA
|
NAICS
522294 Secondary Market FinancingThis 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
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| LAWRENCE G SANTILLI | MANAGER | 135 SOUTH ROAD FARMINGTON, RI 06032 USA |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 |
Date of last update: 30 May 2025
Sources: Rhode Island Department of State
