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42 North Private Holdings, Inc.

Company Details

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 (49 years ago)
Identification Number: 000008747
Purpose: BANK HOLDING COMPANY
Historical names: SARGENT INVESTORS, INC.
FEDERAL ONE BANCORP
Admirals Bancorp, Inc.
Principal Address: Google Maps Logo 250 ROYALL STREET SUITE 305E, CANTON, MA, 02021, USA

Industry & Business Activity

NAICS

522291 Consumer Lending

This U.S. industry comprises establishments primarily engaged in making unsecured cash loans to consumers. Learn more at the U.S. Census Bureau

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

TREASURER

Name Role Address
GARRETT HURLEY TREASURER 250 ROYALL STREET, SUITE 305E CANTON, MA 02021 USA

SECRETARY

Name Role Address
RYAN J. TROST SECRETARY 250 ROYALL STREET, SUITE 305E CANTON, MA 02021 USA

CEO

Name Role Address
JACK T. THOMPSON CEO 250 ROYALL STREET, SUITE 305E CANTON, MA 02021 USA

DIRECTOR

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
HOPE LUNDT DIRECTOR 250 ROYALL STREET, SUITE 305E CANTON, MA 02021 USA
ROCCO MAGGIOTTO DIRECTOR 250 ROYALL STREET, SUITE 305E CANTON, MA 02021 USA
SETH KURLAND DIRECTOR 250 ROYALL STREET, SUITE 305E CANTON, MA 02021 USA

CFO

Name Role Address
GARRET HURLEY CFO 250 ROYALL STREET, SUITE 305E CANTON, MA 02021 UNI

COO

Name Role Address
ERIKA HANSEN COO 250 ROYALL STREET, SUITE 305E CANTON, MA 02021 USA

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0002018979
Phone:
(617) 620-3251

Latest Filings

Form type:
D
File number:
021-512296
Filing date:
2024-05-03
File:

Events

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.

Filings

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

Date of last update: 16 May 2025

Sources: Rhode Island Department of State