| Name: | BARRI MONEY SERVICES, LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Limited Liability Company |
| Status: | Activ |
| Date of Organization in Rhode Island: | 05 Nov 2018 (6 years ago) |
| Identification Number: | 001689730 |
| Place of Formation: | TEXAS |
| Principal Address: | 10777 WESTHEIMER RD. SUITE 1040, HOUSTON, TX, 77042, USA |
| Purpose: | MONEY SERVICES BUSINESS |
| Fictitious names: |
DOLEX (trading name, 2023-01-13 - ) |
NAICS
522390 Other Activities Related to Credit IntermediationThis industry comprises establishments primarily engaged in facilitating credit intermediation (except mortgage and loan brokerage; and financial transactions processing, reserve, and clearinghouse activities). Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 222 JEFFERSON BOULEVARD, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| ALBERTO LAUREANO | MANAGER | 9800 CENTRE PARKWAY, SUITE 700 HOUSTON, TX 77036 USA |
| Number | Name | File Date |
|---|---|---|
| 202448837510 | Annual Report | 2024-03-19 |
| 202326480760 | Annual Report | 2023-01-23 |
| 202326010200 | Fictitious Business Name Statement | 2023-01-13 |
| 202216161320 | Annual Report | 2022-04-28 |
| 202199881150 | Annual Report | 2021-08-04 |
| 202062530370 | Annual Report | 2020-10-08 |
| 201917308540 | Annual Report | 2019-09-03 |
| 201880789490 | Application for Registration | 2018-11-05 |
Date of last update: 27 Oct 2024
Sources: Rhode Island Department of State
