| Name: | 42 North Private Holdings, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 17 Aug 1976 (48 years ago) |
| Identification Number: | 000008747 |
| Principal Address: | 250 ROYALL STREET SUITE 305E, CANTON, MA, 02021, USA |
| Purpose: | BANK HOLDING COMPANY |
| NAICS: | 522291 - Consumer Lending |
| Historical names: |
SARGENT INVESTORS, INC. FEDERAL ONE BANCORP Admirals Bancorp, Inc. |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2018979 | 250 ROYALL STREET, SUITE 305E, CANTON, MA, 02021 | 250 ROYALL STREET, SUITE 305E, CANTON, MA, 02021 | (617) 620-3251 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-512296 |
| Filing date | 2024-05-03 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| GARRETT HURLEY | TREASURER | 250 ROYALL STREET, SUITE 305E CANTON, MA 02021 USA |
| Name | Role | Address |
|---|---|---|
| RYAN J. TROST | SECRETARY | 250 ROYALL STREET, SUITE 305E CANTON, MA 02021 USA |
| Name | Role | Address |
|---|---|---|
| JACK T. THOMPSON | CEO | 250 ROYALL STREET, SUITE 305E CANTON, MA 02021 USA |
| Name | Role | Address |
|---|---|---|
| TIMOTHY L BUCKLEY | CFO | 250 ROYALL STREET, SUITE 305E CANTON, MA 02021 USA |
| Name | Role | Address |
|---|---|---|
| ERIKA HANSEN | CBO | 250 ROYALL STREET, SUITE 305E CANTON, MA 02021 USA |
| Name | Role | Address |
|---|---|---|
| JACK T THOMPSON | DIRECTOR | 250 ROYALL STREET, SUITE 305E CANTON, MA 02021 USA |
| BRIAN BAREFOOT | DIRECTOR | 250 ROYALL STREET, SUITE 305E CANTON, MA 02021 USA |
| LAURA TRUST | DIRECTOR | 250 ROYALL STREET, SUITE 305E CANTON, MA 02021 USA |
| CHURCHILL FRANKLIN | DIRECTOR | 250 ROYALL STREET, SUITE 305E CANTON, MA 02021 USA |
| SETH KURLAND | DIRECTOR | 250 ROYALL STREET, SUITE 305E CANTON, MA 02021 USA |
| HOPE LUNDT | DIRECTOR | 250 ROYALL STREET, SUITE 305E CANTON, MA 02021 USA |
| ROCCO MAGGIOTTO | DIRECTOR | 250 ROYALL STREET, SUITE 305E CANTON, MA 02021 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2022-04-26 | Admirals Bancorp, Inc. | 42 North Private Holdings, Inc. |
| Name Change | 2010-11-10 | FEDERAL ONE BANCORP | Admirals Bancorp, Inc. |
| Name Change | 2010-05-12 | SARGENT INVESTORS, INC. | FEDERAL ONE BANCORP |
| Merged | 1991-12-11 | Domestic Credit Corporation | 42 North Private Holdings, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202448207700 | Annual Report | 2024-03-11 |
| 202447571820 | Restated Articles of Incorporation | 2024-02-29 |
| 202447571550 | Articles of Amendment | 2024-02-29 |
| 202343534820 | Articles of Amendment | 2023-12-22 |
| 202343534910 | Restated Articles of Incorporation | 2023-12-22 |
| 202329812360 | Annual Report | 2023-03-02 |
| 202222975360 | Articles of Amendment | 2022-09-23 |
| 202222975900 | Restated Articles of Incorporation | 2022-09-23 |
| 202216109890 | Articles of Amendment | 2022-04-26 |
| 202212306770 | Annual Report | 2022-03-07 |
Date of last update: 05 Oct 2024
Sources: Rhode Island Department of State
