Caseva Financial, Inc.
| Name: | Caseva Financial, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 05 Feb 2015 (10 years ago) |
| Date of Dissolution: | 02 Nov 2017 (8 years ago) |
| Date of Status Change: | 02 Nov 2017 (8 years ago) |
| Identification Number: | 001057155 |
| ZIP code: | 02903 |
| County: | Providence County |
| Purpose: | RECEIVABLES MANAGEMENT Title: 7-1.2-1701 |
| Principal Address: |
91 FRIENDSHIP STREET SUITE 1, PROVIDENCE, RI, 02903, USA
|
| Name | Role | Address |
|---|---|---|
| CASEY LEE | Agent | 91 FRIENDSHIP STREET SUITE 1, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| CASEY J. LEE | PRESIDENT | 91 FRIENDSHIP STREET, SUITE 1 PROVIDENCE, RI 02903 USA |
| Name | Role | Address |
|---|---|---|
| SEVAN BAGHDASARIAN | SECRETARY | 91 FRIENDSHIP STREET, SUITE 1 PROVIDENCE, RI 02903 USA |
| Number | Name | File Date |
|---|---|---|
| 201754254750 | Registered Office Not Maintained | 2017-11-29 |
| 201752845860 | Revocation Certificate For Failure to File the Annual Report for the Year | 2017-11-02 |
| 201747912100 | Revocation Notice For Failure to File An Annual Report | 2017-07-27 |
| 201608465400 | Annual Report | 2016-09-07 |
| 201601637020 | Revocation Notice For Failure to File An Annual Report | 2016-07-07 |
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Date of last update: 31 May 2025
Sources: Rhode Island Department of State