| Name: | Tres Marias Check Cashing, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Dissolved |
| Date of Organization in Rhode Island: | 27 Jul 2018 (7 years ago) |
| Date of Dissolution: | 10 Apr 2019 (6 years ago) |
| Date of Status Change: | 10 Apr 2019 (6 years ago) |
| Identification Number: | 001686747 |
| ZIP code: | 02909 |
| County: | Providence County |
| Purpose: | CHECK CASHING SERVICE |
| Principal Address: |
514 PLAINFIELD STREET, PROVIDENCE, RI, 02909, USA
|
NAICS
522310 Mortgage and Nonmortgage Loan BrokersThis industry comprises establishments primarily engaged in arranging loans by bringing borrowers and lenders together on a commission or fee basis. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| MARIA Y. GIRON URIZAR | Agent | 514 PLAINFIELD STREET, PROVIDENCE, RI, 02909, USA |
| Name | Role | Address |
|---|---|---|
| MARIA YORMARY GIRON | PRESIDENT | 514 PLAINFIELD STREET PROVIDENCE, RI 02909 USA |
| Number | Name | File Date |
|---|---|---|
| 201990144600 | Articles of Dissolution | 2019-04-10 |
| 201987430330 | Annual Report | 2019-02-25 |
| 201872978480 | Articles of Incorporation | 2018-07-27 |
Date of last update: 02 Jun 2025
Sources: Rhode Island Department of State
