| Entity Name: | AAA NORTHEAST BANK, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 24 Jul 2009 |
| Business ALEI: | 0978352 |
| Annual report due: | 24 Jul 2025 |
| NAICS code: | 522291 - Consumer Lending |
| Business address: | 110 ROYAL LITTLE DRIVE, PROVIDENCE, RI, 02904, United States |
| Mailing address: | 110 ROYAL LITTLE DRIVE, PROVIDENCE, RI, United States, 02904 |
| Place of Formation: | RHODE ISLAND |
| E-Mail: | legalnotices@aaanortheast.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN R. GALVIN | Officer | 110 ROYAL LITTLE DRIVE, PROVIDENCE, RI, 02904, United States | 110 ROYAL LITTLE DRIVE, PROVIDENCE, RI, 02904, United States |
| Edward Lyons | Officer | 110 Royal Little Dr, Providence, RI, 02904-1860, United States | 110 Royal Little Dr, Providence, RI, 02904-1860, United States |
| steven Vieira | Officer | 110 Royal Little Dr, Providence, RI, 02904-1860, United States | 110 Royal Little Dr, Providence, RI, 02904-1860, United States |
| Joy Cave | Officer | 110 Royal Little Dr, Providence, RI, 02904-1860, United States | 110 Royal Little Dr, Providence, RI, 02904-1860, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Shiva Mirhosseini | Director | 110 Royal Little Dr, Providence, RI, 02904-1860, United States | 110 Royal Little Dr, Providence, RI, 02904-1860, United States |
| Heather Campion | Director | 110 Royal Little Dr, Providence, RI, 02904-1860, United States | 110 Royal Little Dr, Providence, RI, 02904-1860, United States |
| John R. Galvin | Director | 110 Royal Little Dr, Providence, RI, 02904-1860, United States | 1000 AAA DRIVE, HEATHROW, FL, 32746, United States |
| Charles Shotmeyer | Director | 110 Royal Little Dr, Providence, RI, 02904-1860, United States | 110 Royal Little Dr, Providence, RI, 02904-1860, United States |
| Irving E. Rogers III | Director | 110 Royal Little Dr, Providence, RI, 02904-1860, United States | 110 Royal Little Dr, Providence, RI, 02904-1860, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | AAA SOUTHERN NEW ENGLAND BANK, INC. | AAA NORTHEAST BANK, INC. | 2015-07-07 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012292078 | 2024-07-08 | No data | Annual Report | Annual Report | No data |
| BF-0011175824 | 2023-07-06 | No data | Annual Report | Annual Report | No data |
| BF-0010191378 | 2022-07-18 | No data | Annual Report | Annual Report | 2022 |
| BF-0010454666 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009759217 | 2021-06-24 | No data | Annual Report | Annual Report | No data |
| 0006954086 | 2020-07-28 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006579436 | 2019-06-18 | No data | Annual Report | Annual Report | 2019 |
| 0006199880 | 2018-06-14 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
