| Name: | PFS III, LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Limited Liability Company |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 19 Jul 2012 (13 years ago) |
| Date of Dissolution: | 01 Jun 2015 (10 years ago) |
| Date of Status Change: | 01 Jun 2015 (10 years ago) |
| Identification Number: | 000791841 |
| Place of Formation: | DELAWARE |
| Principal Address: | 160 GREENTREE DRIVE SUITE 101, DOVER, DE, 19904, USA |
| Mailing Address: | 54 CAMP STREET, MILFORD, MA, 01757, USA |
| Purpose: | TO MANAGE ROAD TOLL AND LIEN PORTFOLIO TRANSACTIONS. |
| Name | Role | Address |
|---|---|---|
| SCOTT H. MOSKOL, ESQ. | Agent | BURNS & LEVINSON LLP ONE CITIZENS PLAZA SUITE 1100, PROVIDENCE, RI, 02903, USA |
| Number | Name | File Date |
|---|---|---|
| 201562211150 | Revocation Certificate For Failure to File the Annual Report for the Year | 2015-06-01 |
| 201556430820 | Revocation Notice For Failure to File An Annual Report | 2015-03-04 |
| 201326966410 | Annual Report | 2013-08-19 |
| 201294742890 | Application for Registration | 2012-07-19 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1300434 | Consumer Credit | 2013-06-11 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||
|
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| Name | LACCINOLE |
| Role | Plaintiff |
| Name | PFS III, LLC |
| Role | Defendant |
Date of last update: 17 Oct 2024
Sources: Rhode Island Department of State
