| Name: | NEC MONEY ORDERS, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 12 Nov 2015 (9 years ago) |
| Date of Dissolution: | 29 Sep 2021 (4 years ago) |
| Date of Status Change: | 29 Sep 2021 (4 years ago) |
| Identification Number: | 001658112 |
| Place of Formation: | MASSACHUSETTS |
| Principal Address: | 326 CLARK STREET, WORCESTER, MA, 01606, USA |
| Mailing Address: | 326 CLARK STREET ATTN: LEGAL DEPARTMENT, WORCESTER, MA, 01606, USA |
| Purpose: | TO PROCESS AND TRANSFER FORMS OF PAYMENT |
NAICS
812990 All Other Personal ServicesThis industry comprises establishments primarily engaged in providing personal services (except personal care services, death care services, drycleaning and laundry services, pet care services, photofinishing services, or parking space and/or valet parking services). Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| TONY EL-NEMR | PRESIDENT | 326 CLARK STREET WORCESTER, MA 01606 USA |
| Number | Name | File Date |
|---|---|---|
| 202102383630 | Application for Certificate of Withdrawal | 2021-09-29 |
| 202198580270 | Annual Report | 2021-06-23 |
| 202196927680 | Revocation Notice For Failure to File An Annual Report | 2021-05-19 |
| 202048745440 | Annual Report | 2020-08-20 |
| 201989017890 | Annual Report | 2019-03-21 |
| 201857948330 | Annual Report | 2018-02-09 |
| 201734152610 | Annual Report | 2017-02-15 |
| 201693954010 | Annual Report | 2016-03-04 |
| 201587783250 | Application for Certificate of Authority | 2015-11-12 |
Date of last update: 26 Oct 2024
Sources: Rhode Island Department of State
