| Name: | FNC Insurance Agency, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 03 Jun 2014 (11 years ago) |
| Date of Dissolution: | 02 Feb 2021 (4 years ago) |
| Date of Status Change: | 02 Feb 2021 (4 years ago) |
| Identification Number: | 000941820 |
| Place of Formation: | CALIFORNIA |
| Principal Address: | 6460 LAS COLINAS BLVD, IRVING, TX, 75039, USA |
| Mailing Address: | 1000 TECHNOLOGY DRIVE, OFALLON, MO, 63368, USA |
| Purpose: | MONEY TRANSMITTER |
| NAICS: | 522390 - Other Activities Related to Credit Intermediation |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| RAYMOND ROMANO | DIRECTOR | 201 S. BISCAYNE BOULEVARD MIAMI, FL 33131 USA |
| Name | Role | Address |
|---|---|---|
| RAYMOND ROMANO | PRESIDENT | 201 S. BISCAYNE BOULEVARD MIAMI, FL 33131 USA |
| Name | Role | Address |
|---|---|---|
| RAYMOND ROMANO | TREASURER | 201 S. BISCAYNE BOULEVARD MIAMI, FL 33131 USA |
| Name | Role | Address |
|---|---|---|
| RAYMOND ROMANO | COO | 201 S. BISCAYNE BOULEVARD MIAMI, FL 33131 USA |
| Name | Role | Address |
|---|---|---|
| JEFFERY L BOYHER | SECRETARY | 1000 TECHNOLOGY DRIVE OFALLON, MO 63368 USA |
| Name | Role | Address |
|---|---|---|
| JULIE SCHMIDT | ASSISTANT TAX OFFICER | 8800 HIDDEN RIVER PARKWAY TAMPA, FL 33637 USA |
| Number | Name | File Date |
|---|---|---|
| 202189402330 | Application for Certificate of Withdrawal | 2021-02-02 |
| 202035066280 | Annual Report | 2020-02-25 |
| 201986528010 | Annual Report | 2019-02-13 |
| 201858883360 | Annual Report | 2018-02-23 |
| 201734056260 | Annual Report | 2017-02-14 |
| 201691907720 | Annual Report | 2016-02-04 |
| 201555310970 | Annual Report | 2015-02-19 |
| 201440323780 | Application for Certificate of Authority | 2014-06-03 |
Date of last update: 19 Oct 2024
Sources: Rhode Island Department of State
