| Name: | RI EB-5 Regional Center, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 13 Nov 2012 (12 years ago) |
| Date of Dissolution: | 18 Oct 2019 (5 years ago) |
| Date of Status Change: | 18 Oct 2019 (5 years ago) |
| Identification Number: | 000794298 |
| ZIP code: | 02886 |
| County: | Kent County |
| Principal Address: | 30 PLAN WAY, WARWICK, RI, 02886, USA |
| Purpose: | FINANCING BUSINESS ENTITIES UTILIZING USCIS EB-5 PROGRAM. Title: 7-1.2 |
| NAICS: | 522310 - Mortgage and Nonmortgage Loan Brokers |
| Name | Role | Address |
|---|---|---|
| JOHN C. CRONIN | Agent | 30 PLAN WAY, WARWICK, RI, 02886, USA |
| Name | Role | Address |
|---|---|---|
| JOHN CRONIN | TREASURER | 30 PLAN WAY WARWICK, RI 02886 USA |
| Name | Role | Address |
|---|---|---|
| DAVID B. CROMPTON | CEO | 30 PLAN WAY WARWICK, RI 02886 USA |
| Name | Role | Address |
|---|---|---|
| FRANK G. KOSKY III | VICE PRESIDENT | 30 PLAN WAY WARWICK, RI 02886 USA |
| Number | Name | File Date |
|---|---|---|
| 201924622790 | Revocation Certificate For Failure to File the Annual Report for the Year | 2019-10-18 |
| 201907124260 | Revocation Notice For Failure to File An Annual Report | 2019-07-24 |
| 201871375190 | Annual Report | 2018-07-02 |
| 201734426360 | Annual Report | 2017-02-21 |
| 201692511610 | Annual Report | 2016-02-16 |
| 201558267640 | Annual Report | 2015-03-31 |
| 201556610060 | Statement of Change of Registered/Resident Agent | 2015-03-05 |
| 201448718650 | Annual Report | 2014-10-22 |
| 201439675270 | Revocation Notice For Failure to File An Annual Report | 2014-05-20 |
| 201320213330 | Annual Report | 2013-05-08 |
Date of last update: 17 Oct 2024
Sources: Rhode Island Department of State
