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Beeline Financial Holdings, Inc.

Company Details

Name: Beeline Financial Holdings, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Merged Into An Entity Of Record
Date of Organization in Rhode Island: 09 Oct 2018 (6 years ago)
Date of Dissolution: 01 Jul 2020 (5 years ago)
Date of Status Change: 01 Jul 2020 (5 years ago)
Identification Number: 001688966
ZIP code: 02909
County: Providence County
Principal Address: 188 VALLEY STREET SUITE 225, PROVIDENCE, RI, 02909, USA
Purpose: MORTGAGE AND RELATED ACTIVITIES
NAICS: 522292 - Real Estate Credit
Historical names: Rabbit Financial Holdings, Inc.

Agent

Name Role Address
JOSEPH A. ANESTA, ESQ. Agent CAMERON & MITTLEMAN LLP 301 PROMENADE STREET, PROVIDENCE, RI, 02908, USA

PRESIDENT

Name Role Address
PETER W. GONZALEZ PRESIDENT 188 VALLEY STREET, SUITE 225 PROVIDENCE, RI 02909 USA

TREASURER

Name Role Address
PETER W. GONZALEZ TREASURER 188 VALLEY STREET, SUITE 225 PROVIDENCE, RI 02909 USA

SECRETARY

Name Role Address
JESSICA KENNEDY SECRETARY 188 VALLEY STREET, SUITE 225 PROVIDENCE, RI 02909 USA

CEO

Name Role Address
NICHOLAS R. LIUZZA, JR CEO 188 VALLEY STREET, SUITE 225 PROVIDENCE, RI 02909 USA

DIRECTOR

Name Role Address
PETER W. GONZALEZ DIRECTOR 188 VALLEY STREET, SUITE 225 PROVIDENCE, RI 02909 USA
NICHOLAS R. LIUZZA, JR. DIRECTOR 188 VALLEY STREET, SUITE 225 PROVIDENCE, RI 02909 USA

Events

Type Date Old Value New Value
Merged 2020-07-01 Beeline Financial Holdings, Inc. BEELINE FINANCIAL HOLDINGS INC (Note: Entity is not registered in Rhode Island)
Name Change 2019-03-14 Rabbit Financial Holdings, Inc. Beeline Financial Holdings, Inc.

Filings

Number Name File Date
202043981050 Merge out of Existence 2020-07-01
202035883580 Annual Report 2020-03-04
201988590510 Articles of Amendment 2019-03-14
201987763500 Annual Report 2019-02-25
201879065110 Articles of Incorporation 2018-10-09

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State