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  5. BH TRUST, INC.

BH TRUST, INC.

Company Details

Name: BH TRUST, INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Dissolved
Date of Organization in Rhode Island: 21 Dec 1984 (40 years ago)
Date of Dissolution: 20 Feb 2013 (12 years ago)
Date of Status Change: 20 Feb 2013 (12 years ago)
Identification Number: 000032781
ZIP code: 02879
County: Washington County
Principal Address: 138 MAIN STREET, WAKEFIELD, RI, 02879, USA
Purpose: INSURANCE
Fictitious names: Lloyds Credit of 138 Main Street, Wakefield, R.I. (trading name, 1989-09-27 - )
Historical names: O.S.T., INC.
BABCOCK & HELLIWELL, INC.

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BABCOCK & HELLIWELL, INC. 401(K)PLAN 2011 050411147 2012-12-04 BABCOCK & HELLIWELL, INC. 24
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 4017821800
Plan sponsor’s address 138 MAIN STREET, WAKEFIELD, RI, 02880

Plan administrator’s name and address
Administrator’s EIN 050411147
Plan administrator’s name BABCOCK & HELLIWELL, INC.
Plan administrator’s address 138 MAIN STREET, WAKEFIELD, RI, 02880
Administrator’s telephone number 4017821800

Signature of
Role Plan administrator
Date 2012-12-04
Name of individual signing JOHN C. TICKNER
Valid signature Filed with authorized/valid electronic signature
BABCOCK & HELLIWELL, INC. 401(K) PLAN 2011 050411147 2012-07-03 BABCOCK & HELLIWELL, INC. 27
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 4017821800
Plan sponsor’s address 138 MAIN STREET, WAKEFIELD, RI, 02879

Plan administrator’s name and address
Administrator’s EIN 050411147
Plan administrator’s name BABCOCK & HELLIWELL, INC.
Plan administrator’s address 138 MAIN STREET, WAKEFIELD, RI, 02879
Administrator’s telephone number 4017821800

Signature of
Role Plan administrator
Date 2012-07-03
Name of individual signing JOHN C. TICKNER
Valid signature Filed with authorized/valid electronic signature
BABCOCK & HELLIWELL, INC. 401(K) PLAN 2010 050411147 2011-07-15 BABCOCK & HELLIWELL, INC. 29
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 4017821800
Plan sponsor’s address 138 MAIN STREET, WAKEFIELD, RI, 02879

Plan administrator’s name and address
Administrator’s EIN 050411147
Plan administrator’s name BABCOCK & HELLIWELL, INC.
Plan administrator’s address 138 MAIN STREET, WAKEFIELD, RI, 02879
Administrator’s telephone number 4017821800

Signature of
Role Plan administrator
Date 2011-07-15
Name of individual signing JOHN C. TICKNER
Valid signature Filed with authorized/valid electronic signature
BABCOCK & HELLIWELL, INC. 401(K) PLAN 2009 050411147 2010-09-15 BABCOCK & HELLIWELL, INC. 32
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 4017821800
Plan sponsor’s address 138 MAIN STREET, WAKEFIELD, RI, 02880

Plan administrator’s name and address
Administrator’s EIN 050411147
Plan administrator’s name BABCOCK & HELLIWELL, INC.
Plan administrator’s address 138 MAIN STREET, WAKEFIELD, RI, 02880
Administrator’s telephone number 4017821800

Signature of
Role Plan administrator
Date 2010-09-14
Name of individual signing CAROL LIPMAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
A. HARRY CESARIO Agent 24 SALT POND ROAD SUITE C-3, WAKEFIELD, RI, 02880, USA

PRESIDENT

Name Role Address
JOHN C TICKNER PRESIDENT P.O. BOX 145 WAKEFIELD, RI 02880-0145 USA

Events

Type Date Old Value New Value
Name Change 2012-07-10 BABCOCK & HELLIWELL, INC. BH TRUST, INC.
Name Change 1987-12-31 O.S.T., INC. BABCOCK & HELLIWELL, INC.

Filings

Number Name File Date
201312142000 Articles of Dissolution 2013-02-20
201294559920 Articles of Amendment 2012-07-10
201288042070 Annual Report 2012-01-13
201176132920 Annual Report 2011-03-01
201059902770 Annual Report 2010-03-02
200941870100 Annual Report 2009-02-02
200805427790 Annual Report 2008-01-09

Related by officers

A. HARRY CESARIO

CRISS CADILLAC AUTO BODY COMPANY, INC. D.A.C. ENTERPRISES, INC. FERNCREST REALTY, INC. RAWLINGS FLOOR COVERING, INC. Integrated Office Systems, Incorporated THUMBS UP, INC. Strongwork Diving, Inc. TREYBILL FINANCIAL CORPORATION DAVE'S MARKETPLACE OF NORTH KINGSTOWN, INC. THE CORRAL, INC.

JOHN C TICKNER

South Shore Center

Related by address

138 MAIN STREET, WAKEFIELD, RI, 02879, USA

CHARGE CARD SYSTEMS OF NEW ENGLAND, INC. Rose & Kiernan, Inc.

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State

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