| Name: | SardineAI Payments, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 20 Sep 2023 (2 years ago) |
| Identification Number: | 001763264 |
| Place of Formation: | DELAWARE |
| Principal Address: | 382 NE 191ST ST #58243, MIAMI, FL, 33179, USA |
| Purpose: | FINANCIAL TRANSACTIONS PROCESSING, RESERVE, AND CLEARINGHOUSE ACTIVITIES |
NAICS
522320 Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesThis industry comprises establishments primarily engaged in providing one or more of the following: (1) financial transaction processing (except central bank); (2) reserve and liquidity services (except central bank); and/or (3) check or other financial instrument clearinghouse services (except central bank). Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| WILLIAM CORRY | SECRETARY | 382 NE 191ST ST, #58243 MIAMI, FL 33179 USA |
| Name | Role | Address |
|---|---|---|
| SOUPS RANJAN | CEO | 382 NE 191ST ST, #58243 MIAMI, FL 33179 USA |
| Name | Role | Address |
|---|---|---|
| KRISAN NICHANI | VICE PRESIDENT | 382 NE 191ST ST, #58243 MIAMI, FL 33179 USA |
| Name | Role | Address |
|---|---|---|
| KRISAN NICHANI | CHIEF COMPLIANCE OFFICER | 382 NE 191ST ST, #58243 MIAMI, FL 33179 USA |
| Number | Name | File Date |
|---|---|---|
| 202450649190 | Annual Report | 2024-04-10 |
| 202341809100 | Application for Certificate of Authority | 2023-09-20 |
Date of last update: 29 Oct 2024
Sources: Rhode Island Department of State
