| Name: | FinClusive Capital, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 24 Nov 2021 (3 years ago) |
| Date of Dissolution: | 12 Sep 2023 (2 years ago) |
| Date of Status Change: | 12 Sep 2023 (2 years ago) |
| Identification Number: | 001732449 |
| Place of Formation: | DELAWARE |
| Principal Address: | 860 BULLOCK DRIVE, GUILFORD, VT, 05301, USA |
| Purpose: | TO PROVIDE SECURE, COMPLIANCE-CENTERED BANKING SOLUTIONS TO PEOPLE AND BUSINESSES WORLDWIDE SHARES: 200,000 COMMON WITH 0.00001 PAR VALUE; 10,000 PREFERRED WITH 0.00001 PAR VALUE |
NAICS
523110 Investment Banking and Securities DealingThis industry comprises establishments primarily engaged in underwriting, originating, and/or maintaining markets for issues of securities. Investment bankers act as principals (i.e., investors who buy or sell on their own account) in firm commitment transactions or act as agents in best effort and standby commitments. This industry also includes establishments acting as principals in buying or selling securities generally on a spread basis, such as securities dealers or stock option dealers. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| AMIT SHARMA | PRESIDENT | 860 BULLOCK DRIVE GUILFORD, VT 05301 USA |
| Name | Role | Address |
|---|---|---|
| ERIC GARY | SECRETARY | 860 BULLOCK DRIVE GUILFORD, VT 05301 USA |
| Number | Name | File Date |
|---|---|---|
| 202341562690 | Revocation Certificate For Failure to File the Annual Report for the Year | 2023-09-12 |
| 202338260330 | Revocation Notice For Failure to File An Annual Report | 2023-06-19 |
| 202216508990 | Annual Report | 2022-05-01 |
| 202105336570 | Application for Certificate of Authority | 2021-11-24 |
Date of last update: 28 Oct 2024
Sources: Rhode Island Department of State
