| Name: | Beeline Loans, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 20 Sep 2018 (6 years ago) |
| Identification Number: | 001688413 |
| ZIP code: | 02909 |
| County: | Providence County |
| Principal Address: | 188 VALLEY STREET SUITE 225, PROVIDENCE, RI, 02909, USA |
| Purpose: | MORTGAGE LENDER |
| NAICS: | 522292 - Real Estate Credit |
| Fictitious names: |
Beeline (trading name, 2021-04-09 - ) |
| Historical names: |
Rabbit Mortgage, Inc. |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Beeline Loans, Inc., MISSISSIPPI | 1296786 | MISSISSIPPI |
| Headquarter of | Beeline Loans, Inc., ALABAMA | 000-864-586 | ALABAMA |
| Headquarter of | Beeline Loans, Inc., FLORIDA | F19000000789 | FLORIDA |
| Headquarter of | Beeline Loans, Inc., MINNESOTA | 3885bad7-a9b1-eb11-9186-00155d01c40e | MINNESOTA |
| Headquarter of | Beeline Loans, Inc., KENTUCKY | 1053708 | KENTUCKY |
| Headquarter of | Beeline Loans, Inc., COLORADO | 20211442599 | COLORADO |
| Headquarter of | Beeline Loans, Inc., ILLINOIS | CORP_73041171 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 984500F03B9034CQB904 | 001688413 | US-RI | GENERAL | ACTIVE | 2018-09-20 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 188 VALLEY STREET SUITE 225, PROVIDENCE, US-RI, US, 02909 |
| Headquarters | 188 VALLEY STREET, SUITE 225, PROVIDENCE, US-RI, US, 02909 |
Registration details
| Registration Date | 2019-09-18 |
| Last Update | 2024-07-23 |
| Status | ISSUED |
| Next Renewal | 2025-09-20 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 001688413 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 222 JEFFERSON BOULEVARD, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| JESSICA N KENNEDY | PRESIDENT | 188 VALLEY STREET, SUITE 225 PROVIDENCE, RI 02909 USA |
| Name | Role | Address |
|---|---|---|
| NICHOLAS R. LIUZZA JR. | TREASURER | 188 VALLEY STREET, SUITE 225 PROVIDENCE, RI 02909 USA |
| Name | Role | Address |
|---|---|---|
| NICHOLAS R. LIUZZA, JR. | CEO | 188 VALLEY STREET, SUITE 225 PROVIDENCE, RI 02909 USA |
| Name | Role | Address |
|---|---|---|
| JESSICA N. KENNEDY | SECRETARY | 188 VALLEY STREET, SUITE 225 PROVIDENCE, RI 02909 USA |
| Name | Role | Address |
|---|---|---|
| NICHOLAS R. LIUZZA, JR. | DIRECTOR | 188 VALLEY STREET, SUITE 225 PROVIDENCE, RI 02909 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2019-03-14 | Rabbit Mortgage, Inc. | Beeline Loans, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202450709010 | Annual Report | 2024-04-10 |
| 202332885340 | Annual Report | 2023-04-13 |
| 202222528890 | Statement of Change of Registered/Resident Agent | 2022-08-29 |
| 202221799480 | Annual Report - Amended | 2022-07-29 |
| 202215683210 | Annual Report | 2022-04-25 |
| 202195637120 | Fictitious Business Name Statement | 2021-04-09 |
| 202193201530 | Annual Report | 2021-02-27 |
| 202050091380 | Statement of Change of Registered/Resident Agent | 2020-08-26 |
| 202035965420 | Annual Report | 2020-03-06 |
| 201920650030 | Statement of Change of Registered/Resident Agent | 2019-09-19 |
Date of last update: 27 Oct 2024
Sources: Rhode Island Department of State
