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Second Round Sub, LLC

Company Details

Name: Second Round Sub, LLC
Jurisdiction: Rhode Island
Entity type: Foreign Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 14 Sep 2017 (7 years ago)
Date of Dissolution: 11 Sep 2023 (a year ago)
Date of Status Change: 11 Sep 2023 (a year ago)
Identification Number: 001677177
Place of Formation: TEXAS
Principal Address: 3100 BRECKINRIDGE BLVD. #725 SUITE 900, DULUTH, GA, 30096, USA
Mailing Address: 1701 DIRECTORS BLVD. SUITE 900, AUSTIN, TX, 78744, USA
Purpose: OUT OF STATE PASSIVE DEBT PURCHASER, NO LOANS MADE, SERVICES OR CONVERTED.
NAICS: 522291 - Consumer Lending

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

MANAGER

Name Role Address
BRIAN WILLIAMS MANAGER 3100 BRECKINRIDGE BLVD., SUITE 75 DULUTH, GA 30096 USA
TERRI HALEY MANAGER 1701 DIRECTORS BLVD 900 AUSTIN, TX 78744 USA

Filings

Number Name File Date
202340928820 Revocation Certificate For Failure to File the Annual Report for the Year 2023-09-11
202337074910 Revocation Notice For Failure to File An Annual Report 2023-06-16
202213139520 Annual Report 2022-03-21
202100185740 Annual Report 2021-08-17
202100184770 Amendment to Application for Registration 2021-08-17
202055885100 Annual Report 2020-09-18
201908568270 Annual Report 2019-07-31
201880225600 Statement of Change of Registered/Resident Agent 2018-10-26
201878290360 Annual Report 2018-09-26
201869464240 Statement of Change of Registered/Resident Agent 2018-06-13

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State