Who owns BAY STATE FINANCIAL SERVICES CORP.?

No ownership or control links for BAY STATE FINANCIAL SERVICES CORP. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BAY STATE FINANCIAL SERVICES CORP.'s risk level?

WhiteIntel flags BAY STATE FINANCIAL SERVICES CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BAY STATE FINANCIAL SERVICES CORP. appear across sources?

BAY STATE FINANCIAL SERVICES CORP. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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Legal entityLow

BAY STATE FINANCIAL SERVICES CORP.

Name: BAY STATE FINANCIAL SERVICES CORP. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BAY STATE FINANCIAL SERVICES CORP., Company, US

BAY STATE FINANCIAL SERVICES CORP. — US company (sec:0001506999). 1 holding. Every claim linked to its source.

SEC 0001506999CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

BAY STATE FINANCIAL SERVICES CORP.
- EVANS SYSTEMS INC· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BAY STATE FINANCIAL SERVICES CORP. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BAY STATE FINANCIAL SERVICES CORP. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BAY STATE FINANCIAL SERVICES CORP. is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
EVANS SYSTEMS INC
Also holds roles at 14 other companies
- MOODY FRANK A IIofficer
- MUSSELMAN GARY ALANofficer
- MUSSELMAN GARY ALANdirector

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns BAY STATE FINANCIAL SERVICES CORP.?: No ownership or control links for BAY STATE FINANCIAL SERVICES CORP. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BAY STATE FINANCIAL SERVICES CORP.'s risk level?: WhiteIntel flags BAY STATE FINANCIAL SERVICES CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BAY STATE FINANCIAL SERVICES CORP. appear across sources?: BAY STATE FINANCIAL SERVICES CORP. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BAY STATE FINANCIAL SERVICES CORP.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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