| Name: | Forensic Risk Alliance, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 03 Apr 2003 (22 years ago) |
| Identification Number: | 001671389 |
| ZIP code: | 02903 |
| County: | Providence County |
| Purpose: | FORENSIC ACCOUNTING AND ELECTRONIC DISCOVERY |
| Principal Address: |
10 DORRANCE STREET SUITE 700, PROVIDENCE, RI, 02903, USA
|
NAICS
541211 Offices of Certified Public AccountantsThis U.S. industry comprises establishments of accountants that are certified to audit the accounting records of public and private organizations and to attest to compliance with generally accepted accounting practices. Offices of certified public accountants (CPAs) may provide one or more of the following accounting services: (1) auditing financial statements; (2) designing accounting systems; (3) preparing financial statements; (4) developing budgets; and (5) providing advice on matters related to accounting. These establishments may also provide related services, such as bookkeeping, tax return preparation, and payroll processing. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| FRANCES T.W.D MCLEOD | PRESIDENT | 10 DORRANCE STREET, #700 PROVIDENCE, RI 02903 USA |
| Name | Role | Address |
|---|---|---|
| GREGORY J MASON | TREASURER | 10 DORRANCE STREET #700 PROVIDENCE, RI 02903 USA |
| Name | Role | Address |
|---|---|---|
| GREGORY J MASON | SECRETARY | 10 DORRANCE STREET #700 PROVIDENCE, RI 02903 USA |
| Name | Role | Address |
|---|---|---|
| FRANCES TWD MCLEOD | DIRECTOR | 10 DORRANCE STREET #700 PROVIDENCE, RI 02903 USA |
| GREGORY J MASON | DIRECTOR | 10 DORRANCE STREET #700 PROVIDENCE, RI 02903 USA |
| TOBIAS JW DUTHIE | DIRECTOR | 10 DORRANCE STREET #700 PROVIDENCE, RI 02903 USA |
| Name | Role | Address |
|---|---|---|
| JOHN W. WOLFE, ESQ. | Agent | CAMERON & MITTLEMAN LLP 301 PROMENADE STREET, PROVIDENCE, RI, 02908, USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2017-03-01 | FORENSIC RISK ALLIANCE, L.P. on 03-01-2017 | Forensic Risk Alliance, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202451643160 | Annual Report | 2024-04-19 |
| 202339597110 | Annual Report | 2023-07-19 |
| 202338165220 | Revocation Notice For Failure to File An Annual Report | 2023-06-19 |
| 202217836010 | Annual Report | 2022-05-25 |
| 202195544310 | Annual Report - Amended | 2021-04-06 |
The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.
A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a
secured party.
Date of last update: 02 Jun 2025
Sources: Rhode Island Department of State
