| Entity Name: | AMERICAN MONEY CENTERS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 05 Jun 1996 |
| Branch of: | AMERICAN MONEY CENTERS, INC., RHODE ISLAND (Company Number 000072063) |
| Business ALEI: | 0539228 |
| Annual report due: | 04 Jun 2006 |
| Mailing address: | 141 JAMES P . HIGHWAY, WEST WARWICK, RI, 02893 |
| Place of Formation: | RHODE ISLAND |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KENNETH L. CASCELLA | Officer | 303 JEFFERSON BLVD, WARWICK, RI, 02888, United States | 2 GREEN VALLEY DRIVE, JOHNSTON, RI, 02919, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SUMMIT FINANCIAL SERVICES, INC. | AMERICAN MONEY CENTERS, INC. | 1997-09-18 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010442347 | 2022-02-09 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007336437 | 2021-05-14 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0003067735 | 2005-07-05 | No data | Annual Report | Annual Report | 2005 |
| 0002849706 | 2004-07-01 | No data | Annual Report | Annual Report | 2004 |
| 0002664623 | 2003-06-18 | No data | Annual Report | Annual Report | 2003 |
| 0002464690 | 2002-08-23 | No data | Annual Report | Annual Report | 2002 |
| 0002306709 | 2001-06-11 | No data | Annual Report | Annual Report | 2001 |
| 0002127544 | 2000-06-23 | No data | Annual Report | Annual Report | 2000 |
| 0001987028 | 1999-06-01 | No data | Annual Report | Annual Report | 1999 |
| 0001887545 | 1998-06-01 | No data | Annual Report | Annual Report | 1998 |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
