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Entity Summary
ID Number:
001725896
Summary for:
Global Financial Balance, Inc.
The exact name of the Domestic Non-Profit Corporation:
Global Financial Balance, Inc.
Entity type:
Domestic Non-Profit Corporation
Identification Number:
001725896
Date of Incorporation in Rhode Island:
06-24-2021
Effective Date:
06-24-2021
Date of Revocation Certificate:
09-16-2024
The location of the Principal Office:
Address:
124 WAVERLY STREET
City or Town, State, Zip, Country:
PROVIDENCE,
RI
02907
USA
Agent Resigned:
N
Address Maintained:
Y
The name and address of the Registered Agent:
Name:
D. FRANK GOULD
Address:
124 WAVERLY STREET
City or Town, State, Zip, Country:
PROVIDENCE,
RI
02907
USA
The Officers and Directors of the Corporation:
Title
Individual Name
Address
DIRECTOR
ALEXANDER SWEN
14838 BELLE AMI DRIVE LAUREL, MD 20707 USA
Purpose:
SAID ORGANIZATION IS ORGANIZED EXCLUSIVELY FOR CHARITABLE, RELIGIOUS, EDUCATIONAL, AND SCIENTIFIC PURPOSES, INCLUDING, FOR SUCH PURPOSES, THE MAKING OF DISTRIBUTIONS TO ORGANIZATIONS THAT QUALIFY AS EXEMPT ORGANIZATIONS UNDER THE SECTION 501 (C) (3) OF THE INTERNAL REVENUE CODE, OR CORRESPONDING SECTION OF ANY FUTURE FEDERAL TAX CODE. THE BUSINESS ACTIVITY FOR SAID ORGANIZATION IS AS FOLLOWS: TO PROVIDE CAPACITY BUILDING SUPPORT TO FACILITATE COUNTRIES DIALOGUE, STRATEGY DEVELOPMENT AND PROGRAM/ PROJECT AROUND MITIGATING ILLICIT FINANCIAL FLOWS.
North American Industry Classification System Code(NAICS):
View filings for this business entity:
ALL FILINGS
Annual Report
Annual Report - Amended
Annual Report - Reinstatement
Annual Reports - Prior to 2006
Articles of Amendment
Articles of Consolidation
Articles of Dissolution
Articles of Incorporation
Articles of Merger
Certificate of Conversion
Certificate of Correction
Fictitious Business Name Statement
Merge out of Existence
Miscellaneous Filing (Fee Applicable)
Miscellaneous Filing (No Fee)
Notice of Transfer of Reserved Name of
Reinstatement
Renewal Statement of Transparency and Sustainability Standards
Reservation of Entity Name
Restated Articles of Incorporation
Restoration Statement of Transparency and Sustainability Standards
Statement of Abandonment of Use of Fictitious Business Name
Statement of Change of Registered/Resident Agent
Statement of Change of Registered/Resident Agent Office
Statement of Transparency and Sustainability Standards
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division | Rhode Island Department of State