| Name: | NLYA INVESTMENT, CORP. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 17 Oct 2012 (13 years ago) |
| Date of Dissolution: | 06 Nov 2014 (11 years ago) |
| Date of Status Change: | 06 Nov 2014 (11 years ago) |
| Identification Number: | 000793874 |
| ZIP code: | 02920 |
| County: | Providence County |
| Purpose: | DENTAL AND MEDICAL OFFICE MANAGEMENT SERVICES Title: 7-1.2-1701 |
| Principal Address: |
160 LAWNACRE DRIVE, CRANSTON, RI, 02920, USA
|
| Name | Role | Address |
|---|---|---|
| NASSER A MOHRAH | Agent | 160 LAWNACRE DRIVE, CRANSTON, RI, 02920, USA |
| Name | Role | Address |
|---|---|---|
| NASSER A MOHRAH | PRESIDENT | 160 LAWNACRE DRIVE CRANSTON, RI 02920 USA |
| Name | Role | Address |
|---|---|---|
| LUBNA MAATOUQ | VICE PRESIDENT | 160 LAWNACRE DRIVE CRANSTON, RI 02920 USA |
| Name | Role | Address |
|---|---|---|
| NASSER A MOHRAH | INCORPORATOR | 160 LAWNACRE DRIVE CRANSTON, RI 02920 USA |
| Number | Name | File Date |
|---|---|---|
| 201449580940 | Revocation Certificate For Failure to File the Annual Report for the Year | 2014-11-06 |
| 201439673690 | Revocation Notice For Failure to File An Annual Report | 2014-05-20 |
| 201315694830 | Annual Report | 2013-04-23 |
| 201299484920 | Articles of Incorporation | 2012-10-17 |
Date of last update: 30 May 2025
Sources: Rhode Island Department of State
