| Name: | DN Financial Services, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 10 Oct 2012 (13 years ago) |
| Identification Number: | 000793733 |
| ZIP code: | 02908 |
| County: | Providence County |
| Purpose: | LICENSED CHECK CASHING SERVICES AND OTHER FINANCIAL RELATED TRANSACTIONS Title: 7-1.2-1701 |
| Principal Address: |
455 SMITH STREET, PROVIDENCE, RI, 02908, USA
|
NAICS
522310 Mortgage and Nonmortgage Loan BrokersThis industry comprises establishments primarily engaged in arranging loans by bringing borrowers and lenders together on a commission or fee basis. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| TERESA MUNOZ | PRESIDENT | 3 FARRINGTON LANE CANTON, MA 02021 USA |
| Name | Role | Address |
|---|---|---|
| THOMAS A. HANLEY, ESQ. | Agent | ONE WEST EXCHANGE STREET 3RD FLOOR, PROVIDENCE, RI, 02903, USA |
| Number | Name | File Date |
|---|---|---|
| 202448317210 | Annual Report | 2024-03-11 |
| 202327721240 | Annual Report | 2023-02-06 |
| 202211682550 | Annual Report | 2022-02-24 |
| 202187845760 | Annual Report | 2021-01-26 |
| 202033200000 | Annual Report | 2020-01-27 |
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
