MERCHANT FINANCIAL CORPORATION
Branch
| Name: | MERCHANT FINANCIAL CORPORATION |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 08 Mar 2019 (6 years ago) |
| Date of Dissolution: | 05 Dec 2023 (2 years ago) |
| Date of Status Change: | 05 Dec 2023 (2 years ago) |
| Branch of: | MERCHANT FINANCIAL CORPORATION, CONNECTICUT (Company Number 0513237) |
| Identification Number: | 001693705 |
| Place of Formation: | CONNECTICUT |
| Purpose: | FINANCING OF WORKING CAPITAL NEEDS OF BUSINESSES AND REAL ESTATE MORTGAGES |
| Principal Address: |
1441 BROADWAY 22ND FLOOR, NEW YORK, NY, 10018, USA
|
NAICS
522294 Secondary Market FinancingThis U.S. industry comprises establishments primarily engaged in buying, pooling, and repackaging loans for sale to others on the secondary market. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| JIM SIMMONS | Agent | 4 RICHMOND SQUARE SUITE 102, PROVIDENCE, RI, 02906, USA |
| Name | Role | Address |
|---|---|---|
| ADAM WINTERS | PRESIDENT | 580 SPOOK HOLLOW ROAD FAR HILLS, NJ 07931 USA |
| Name | Role | Address |
|---|---|---|
| DANIEL TUZZIO | TREASURER | 17 UNDERHILL STREET TUCKAHOE, NY 10707 USA |
| Name | Role | Address |
|---|---|---|
| STEVEN KAYE | DIRECTOR | 2 FAWN MEADOW LANE WESTON, CT 06883 USA |
| RUSSELL KAYE | DIRECTOR | 7 LONG MOUNTAIN COURT HOPEWELL JUNCTION, NY 12533 USA |
| RICHARD WOLLMAN | DIRECTOR | 7 MCKENNEY COURT MONTEBELLO, NY 10901 USA |
| Number | Name | File Date |
|---|---|---|
| 202343210760 | Application for Certificate of Withdrawal | 2023-12-05 |
| 202342836600 | Statement of Change of Registered/Resident Agent Office | 2023-11-20 |
| 202327659840 | Annual Report | 2023-02-06 |
| 202213236580 | Annual Report | 2022-03-22 |
| 202192046600 | Annual Report | 2021-03-05 |
The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.
A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a
secured party.
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Date of last update: 03 Jun 2025
Sources: Rhode Island Department of State