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FNC Insurance Agency, Inc.

Company Details

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Status: Withdrawn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
Purpose: MONEY TRANSMITTER
Principal Address: Google Maps Logo 6460 LAS COLINAS BLVD, IRVING, TX, 75039, USA
Mailing Address: Google Maps Logo 1000 TECHNOLOGY DRIVE, OFALLON, MO, 63368, USA

Industry & Business Activity

NAICS

522390 Other Activities Related to Credit Intermediation

This industry comprises establishments primarily engaged in facilitating credit intermediation (except mortgage and loan brokerage; and financial transactions processing, reserve, and clearinghouse activities). Learn more at the U.S. Census Bureau

Companies doing Other activities related to credit intermediation

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

DIRECTOR

Name Role Address
RAYMOND ROMANO DIRECTOR 201 S. BISCAYNE BOULEVARD MIAMI, FL 33131 USA

PRESIDENT

Name Role Address
RAYMOND ROMANO PRESIDENT 201 S. BISCAYNE BOULEVARD MIAMI, FL 33131 USA

TREASURER

Name Role Address
RAYMOND ROMANO TREASURER 201 S. BISCAYNE BOULEVARD MIAMI, FL 33131 USA

COO

Name Role Address
RAYMOND ROMANO COO 201 S. BISCAYNE BOULEVARD MIAMI, FL 33131 USA

SECRETARY

Name Role Address
JEFFERY L BOYHER SECRETARY 1000 TECHNOLOGY DRIVE OFALLON, MO 63368 USA

ASSISTANT TAX OFFICER

Name Role Address
JULIE SCHMIDT ASSISTANT TAX OFFICER 8800 HIDDEN RIVER PARKWAY TAMPA, FL 33637 USA

Filings

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

Related by officers

CT CORPORATION SYSTEM

Mason Industries of R.I., Inc. ABANCO Management Corp. HEALTHCARE TRANSPORTATION SYSTEM, INC. W.C. Stumbo Company HUDSON MEDICAL PRODUCTS, INC. ACORN INSULATED WIRE COMPANY, INC. ADAMS DRUG CO. OF BROAD STREET, INC. ADAMS DRUG CO. OF EDGEWOOD, INC. ADAMS DRUG CO. OF SMITHFIELD, INC. ADAMS DRUG CO. OF TIVERTON, INC.

RAYMOND ROMANO

CITICORP NATIONAL SERVICES, INC. CITIFINANCIAL, INC.

JEFFERY L BOYHER

CITICORP NATIONAL SERVICES, INC.

JULIE SCHMIDT

CITICORP NATIONAL SERVICES, INC. Citicorp North America, Inc. CC RETAIL SERVICES, INC. THE COMMONWEALTH PLAN, INC. Citicorp Del-Lease, Inc. CITICAPITAL TECHNOLOGY FINANCE, INC. CITICORP USA, INC. The Associates Payroll Management Service Company, Inc. CitiFinancial Auto Credit, Inc. Citicorp Home Mortgage Services, Inc.

Related by address

6460 LAS COLINAS BLVD, IRVING, TX, 75039, USA

CC RETAIL SERVICES, INC. The Associates Payroll Management Service Company, Inc. CHESAPEAKE APPRAISAL AND SETTLEMENT SERVICES INC.

1000 TECHNOLOGY DRIVE, OFALLON, MO, 63368, USA

CITICORP NATIONAL SERVICES, INC. FIRST COLLATERAL SERVICES, INC. CitiFinancial Auto Credit, Inc.

Date of last update: 31 May 2025

Sources: Rhode Island Department of State

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