Search icon

Cuatro Amigos, Inc.

Company Details

Name: Cuatro Amigos, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 09 Oct 2013 (12 years ago)
Date of Dissolution: 18 Oct 2019 (6 years ago)
Date of Status Change: 18 Oct 2019 (6 years ago)
Identification Number: 000846717
ZIP code: 02864
County: Providence County
Purpose: RESTAURANT AND ENTERTAINMENT ESTABLISHMENT Title: 7-1.2-1701
Fictitious names: CASA VALLARTA FAMILY MEXICAN RESTAURANT (trading name, 2015-07-23 - )
Principal Address: Google Maps Logo 2000 MENDON ROAD SUITE 10, CUMBERLAND, RI, 02864, USA

Industry & Business Activity

NAICS

722511 Full-Service Restaurants

This U.S. industry comprises establishments primarily engaged in providing food services to patrons who order and are served while seated (i.e., waiter/waitress service) and pay after eating. These establishments may provide this type of food service to patrons in combination with selling alcoholic beverages, providing carryout services, or presenting live nontheatrical entertainment. Learn more at the U.S. Census Bureau

Agent

Name Role Address
MARK S. KRIEGER, ESQ. Agent 132 OLD RIVER ROAD SUITE 205, LINCOLN, RI, 02865, USA

PRESIDENT

Name Role Address
JOSE ANTONIO SANTILLAN PRESIDENT 9 SPRICE STREET, APT. 2 NORTH ATTLEBORO, MA 02760 USA

Filings

Number Name File Date
201924629690 Revocation Certificate For Failure to File the Annual Report for the Year 2019-10-18
201907135590 Revocation Notice For Failure to File An Annual Report 2019-07-24
201856299460 Annual Report 2018-01-17
201738344110 Annual Report 2017-03-20
201693654640 Annual Report 2016-03-03

Uniform Commercial Code

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.

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2020-10-20
Action:
Continuation

Parties

Party Name:
JOSE ANTONIO SANTILLAN
Party Role:
Debtor(s)
Party Name:
Cuatro Amigos, Inc.
Party Role:
Debtor(s)
Party Name:
VICTOR S. RAMIREZ
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 AMENDMENT
UCC Filing Number:
Filing Date:
2018-06-04
Action:
DebtorAdd

Parties

Party Name:
Cuatro Amigos, Inc.
Party Role:
Debtor(s)
Party Name:
VICTOR S. RAMIREZ
Party Role:
Debtor(s)
Party Name:
JOSE ANTONIO SANTILLAN
Party Role:
Debtor(s)
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2015-12-30

Parties

Party Name:
VICTOR S. RAMIREZ
Party Role:
Debtor(s)
Party Role:
Secured Parties
Party Name:
Cuatro Amigos, Inc.
Party Role:
Debtor(s)

Date of last update: 31 May 2025

Sources: Rhode Island Department of State