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Aven Financial, Inc.

Company Details

Name: Aven Financial, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 31 Jan 2022 (3 years ago)
Identification Number: 001735385
Place of Formation: DELAWARE
Principal Address: 910 CAMPISI WAY STE 2D ATTN ROOM 1 HOME, CAMPBELL, CA, 95008, USA
Purpose: CONSUMER LOAN BROKER OFFERING SECURED LOANS BACKED BY HOME EQUITY
Fictitious names: Aven (trading name, 2022-04-04 - )

Industry & Business Activity

NAICS

522291 Consumer Lending

This U.S. industry comprises establishments primarily engaged in making unsecured cash loans to consumers. Learn more at the U.S. Census Bureau

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

SECRETARY

Name Role Address
MURTADA SHAH SECRETARY 910 CAMPISI WAY STE 2D ATTN RM 1 HOME CAMPBELL, CA 95008 USA

CEO

Name Role Address
SADI KHAN CEO 910 CAMPISI WAY STE 2D ATTN RM 1 HOME CAMPBELL, CA 95008 USA

DIRECTOR

Name Role Address
SADI KHAN DIRECTOR 910 CAMPISI WAY STE 2D ATTN RM 1 HOME CAMPBELL, CA 95008 USA
MURTADA SHAH DIRECTOR 910 CAMPISI WAY STE 2D ATTN RM 1 HOME CAMPBELL, CA 95008 USA

Filings

Number Name File Date
202448458580 Annual Report 2024-03-13
202339338010 Annual Report 2023-07-11
202338270960 Revocation Notice For Failure to File An Annual Report 2023-06-19
202213910750 Fictitious Business Name Statement 2022-04-04
202208984100 Application for Certificate of Authority 2022-01-31

Date of last update: 28 Oct 2024

Sources: Rhode Island Department of State