| Name: | Global Financial Balance, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Non-Profit Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 24 Jun 2021 (4 years ago) |
| Date of Dissolution: | 16 Sep 2024 (4 months ago) |
| Date of Status Change: | 16 Sep 2024 (4 months ago) |
| Identification Number: | 001725896 |
| ZIP code: | 02907 |
| County: | Providence County |
| Principal Address: | 124 WAVERLY STREET, PROVIDENCE, RI, 02907, USA |
| Purpose: | SAID ORGANIZATION IS ORGANIZED EXCLUSIVELY FOR CHARITABLE, RELIGIOUS, EDUCATIONAL, AND SCIENTIFIC PURPOSES, INCLUDING, FOR SUCH PURPOSES, THE MAKING OF DISTRIBUTIONS TO ORGANIZATIONS THAT QUALIFY AS EXEMPT ORGANIZATIONS UNDER THE SECTION 501 (C) (3) OF THE INTERNAL REVENUE CODE, OR CORRESPONDING SECTION OF ANY FUTURE FEDERAL TAX CODE. THE BUSINESS ACTIVITY FOR SAID ORGANIZATION IS AS FOLLOWS: TO PROVIDE CAPACITY BUILDING SUPPORT TO FACILITATE COUNTRIES DIALOGUE, STRATEGY DEVELOPMENT AND PROGRAM/ PROJECT AROUND MITIGATING ILLICIT FINANCIAL FLOWS. |
| NAICS: | 813219 - Other Grantmaking and Giving Services |
| Name | Role | Address |
|---|---|---|
| D. FRANK GOULD | Agent | 124 WAVERLY STREET, PROVIDENCE, RI, 02907, USA |
| Name | Role | Address |
|---|---|---|
| ALEXANDER SWEN | DIRECTOR | 14838 BELLE AMI DRIVE LAUREL, MD 20707 USA |
| Number | Name | File Date |
|---|---|---|
| 202459404420 | Revocation Certificate For Failure to File the Annual Report for the Year | 2024-09-16 |
| 202455897910 | Revocation Notice For Failure to File An Annual Report | 2024-06-17 |
| 202336445540 | Annual Report | 2023-05-31 |
| 202336446060 | Statement of Change of Registered/Resident Agent | 2023-05-31 |
| 202336446240 | Annual Report | 2023-05-31 |
| 202336446330 | Reinstatement | 2023-05-31 |
| 202224090700 | Revocation Certificate For Failure to File the Annual Report for the Year | 2022-10-13 |
| 202220567350 | Revocation Notice For Failure to File An Annual Report | 2022-06-28 |
| 202198587440 | Articles of Incorporation | 2021-06-24 |
Date of last update: 28 Oct 2024
Sources: Rhode Island Department of State
