NAICS
522320 Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesThis industry comprises establishments primarily engaged in providing one or more of the following: (1) financial transaction processing (except central bank); (2) reserve and liquidity services (except central bank); and/or (3) check or other financial instrument clearinghouse services (except central bank). Learn more at the U.S. Census Bureau
Name | Role | Address |
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CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
Name | Role | Address |
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DAVID SYKES | PRESIDENT | 800 N. HIGH STREET, SUITE 04-121, 4TH FL COLUMBUS, OH 43215 USA |
Name | Role | Address |
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DEANA TONER | SECRETARY | 800 N. HIGH STREET, SUITE 04-121, 4TH FL COLUMBUS, OH 43215 USA |
Name | Role | Address |
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DEANA TONER | VICE PRESIDENT | 800 N. HIGH STREET, SUITE 04-121, 4TH FL COLUMBUS, OH 43215 USA |
Name | Role | Address |
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DAVID SYKES | DIRECTOR | 800 N. HIGH STREET, SUITE 04-121, 4TH FL COLUMBUS, OH 43215 USA |
DEANA TONER | DIRECTOR | 800 N. HIGH STREET, SUITE 04-121, 4TH FL COLUMBUS, OH 43215 USA |
ERIN RIFFE | DIRECTOR | 800 N. HIGH STREET, SUIT 04-121 COLUMBUS, OH 43215 USA |
Name | Role | Address |
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BRENDAN BEYER | CFO, TREASURER | 800 N. HIGH STREET, SUITE 04-121 COLUMBUS, OH 43215 USA |
Name | Role | Address |
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JOSEPH ARNOLD | PRIVACY OFFICER | 800 N. HIGH STREET, SUITE 04-121 COLUMBUS, OH 43215 USA |
Name | Role | Address |
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JEFFREY ICKES | RISK OFFICER | 800 N. HIGH STREET, SUITE 04-121 COLUMBUS, OH 43215 USA |
Name | Role | Address |
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CHERRY CLENDANIEL | BSA OFFICER, OFAC SANCTIONS OFFICER | 800 N. HIGH STREET, SUITE 04-121 COLUMBUS, OH 43215 USA |
Name | Role | Address |
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MICHAEL MAIMONI | CHIEF COMPLIANCE OFFICER, FAIR LENDING OFFICER | 800 N. HIGH STREET, SUITE 04-121 COLUMBUS, OH 43215 USA |
Name | Role | Address |
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NIEK NIGG | CHIEF INFORMATION SECURITY OFFICER | 800 N. HIGH STREET, SUITE 04-121 COLUMBUS, OH 43215 USA |
Number | Name | File Date |
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202447603170 | Annual Report | 2024-03-01 |
202342579660 | Annual Report - Amended | 2023-11-03 |
202326756900 | Annual Report | 2023-01-27 |
202211234010 | Annual Report | 2022-02-21 |
202189985680 | Annual Report | 2021-02-04 |
Date of last update: 01 Jun 2025
Sources: Rhode Island Department of State