| Name: | UNITRANSFER U.S.A., INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 12 Aug 2016 (9 years ago) |
| Date of Dissolution: | 12 Oct 2022 (3 years ago) |
| Date of Status Change: | 12 Oct 2022 (3 years ago) |
| Identification Number: | 001665889 |
| Place of Formation: | DELAWARE |
| Principal Address: | 3350 SW 148TH AVENUE SUITE 110, MIRAMAR, FL, 33027, USA |
| Purpose: | MONEY SERVICES BUSINESS |
| Fictitious names: |
UNITRANSFER (trading name, 2017-07-12 - ) |
NAICS
522390 Other Activities Related to Credit IntermediationThis 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
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| ADRIEN JEAN-MARIE CASTERA | PRESIDENT | 3350 SW 148TH AVENUE SUITE 110 MIRAMAR, FL 33027 USA |
| Name | Role | Address |
|---|---|---|
| FRANTZ KERNISANT | TREASURER | 3350 SW 148TH AVENUE SUITE 110 MIRAMAR, FL 33027 USA |
| Name | Role | Address |
|---|---|---|
| FRANTZ KERNISANT | SECRETARY | 3350 SW 148TH AVENUE SUITE 110 MIRAMAR, FL 33027 USA |
| Name | Role | Address |
|---|---|---|
| ADRIEN JEAN-MARIE CASTERA | DIRECTOR | 3350 SW 148TH AVENUE SUITE 110 MIRAMAR, FL 33027 USA |
| FRANTZ KERNISANT | DIRECTOR | 3350 SW 148TH AVENUE SUITE 110 MIRAMAR, FL 33027 USA |
| F. CARL BRAUN | DIRECTOR | 3350 SW 148TH AVENUE SUITE 110 MIRAMAR, FL 33027 USA |
| EDOUARD BAUSSAN | DIRECTOR | 3350 SW 148TH AVENUE SUITE 110 MIRAMAR, FL 33027 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Merged | 2018-06-15 | UniTransfer Rhode Island, Inc. on | UNITRANSFER U.S.A., INC. |
| Number | Name | File Date |
|---|---|---|
| 202223941850 | Revocation Certificate For Failure to File the Annual Report for the Year | 2022-10-12 |
| 202220180630 | Revocation Notice For Failure to File An Annual Report | 2022-06-27 |
| 202192726980 | Annual Report | 2021-02-24 |
| 202035131690 | Annual Report | 2020-02-25 |
| 201986485340 | Annual Report | 2019-02-12 |
| 201869697800 | Articles of Merger | 2018-06-15 |
| 201856373890 | Annual Report | 2018-01-19 |
| 201747288070 | Fictitious Business Name Statement | 2017-07-12 |
| 201747247860 | Annual Report - Amended | 2017-07-11 |
| 201734887170 | Annual Report | 2017-02-27 |
Date of last update: 26 Oct 2024
Sources: Rhode Island Department of State
