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Centreville Bank

Centreville Bank

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Company Details

Name:	Centreville Bank
Jurisdiction:	Rhode Island
Entity type:	Bank
Status:	Activ
Date of Organization in Rhode Island:	31 May 1888 (137 years ago)
Identification Number:	000040480
ZIP code:	02893
City:	West Warwick
County:	Kent County
Purpose:	BANK ENACTED THROUGH THE GENERAL ASSEMBLY DURING THE MAY SESSION OF 1888 EFFECTIVE 5/31/1888 MAY SESSION 1888
Fictitious names:	Centreville Savings Bank (trading name, 2016-04-07 - ) Centreville Bank (trading name, 2013-06-11 - )
Historical names:	Centreville Savings Bank
Principal Address:	1218 MAIN STREET, WEST WARWICK, RI, 02893, USA

Agent

Name	Role	Address
THOMAS J. LAMB, JR.	Agent	1218 MAIN STREET, WEST WARWICK, RI, 02893, USA

President

Name	Role	Address
THOMAS J LAMB JR.	President	1218 MAIN STREET WEST WARWICK, RI 02893 USA

Links between entities

Type:

Headquarter of

Company Number:

1344258

State:

CONNECTICUT

CONNECTICUT profile:

Centreville Bank (CT)

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:

SMDEM81SDRH3

CAGE Code:

8UDU6

UEI Expiration Date:

2025-12-05

Business Information

URL:

https://www.centrevillebank.com/

Division Name:

CENTREVILLE BANK

Activation Date:

2024-12-06

Initial Registration Date:

2021-01-13

Events

Type	Date	Old Value	New Value
Name Change	2016-02-22	Centreville Savings Bank	Centreville Bank

Filings

Number	Name	File Date
201747539370	Miscellaneous Filing (No Fee)	2017-07-21
201695677340	Fictitious Business Name Statement	2016-04-07
201692838050	Articles of Amendment	2016-02-22
201695677160	Fictitious Business Name Statement	2013-06-11
202036883480	Articles of Amendment	2002-03-21

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:

UCC-1 Standard

UCC Filing Number:

202532205290

Filing Date:

2025-05-23

Action:

InitialFiling

Parties

Party Name:

Move Mountains Co., LLC

Party Role:

Debtor(s)

Party Name:

Centreville Bank

Party Role:

Secured Parties

Uniform Commercial Code Summary

Type:

UCC-3 CONTINUATION

UCC Filing Number:

202532201670

Filing Date:

2025-05-23

Action:

Continuation

Parties

Party Name:

Providence Revolving Fund

Party Role:

Debtor(s)

Party Name:

Bank Rhode Island

Party Role:

Secured Parties

Party Name:

The Washington Trust Company, of Westerly

Party Role:

Secured Parties

Party Name:

BankNewport

Party Role:

Secured Parties

Party Name:

Centreville Bank

Party Role:

Secured Parties

Uniform Commercial Code Summary

Type:

UCC-1 Standard

UCC Filing Number:

202532197360

Filing Date:

2025-05-22

Action:

InitialFiling

Parties

Party Name:

THE KAYAK CENTRE AT WICKFORD COVE, LLC

Party Role:

Debtor(s)

Party Name:

Centreville Bank

Party Role:

Secured Parties

Expenditures

Agency	Date	Program	Subprogram	Amount
Department of Labor and Training	2022-11-22	WORKFORCE DEVELOPMENT SERVICES	JTPA & OTHER TRAINING PROGRAMS	15472.35
Department of Labor and Training	2021-08-06	WORKFORCE DEVELOPMENT SERVICES	JTPA & OTHER TRAINING PROGRAMS	5226.67

USAspending Awards / Financial Assistance

Business Type:

FOR-PROFIT ORGANIZATION (OTHER THAN SMALL BUSINESS)

Date:

2024-11-21

Link:

View on USAspending

Awarding Agency Name:

Department of Housing and Urban Development

Transaction Description:

SINGLE FAMILY FORWARD LOAN

Obligated Amount:

Face Value Of Loan:

$508,750

Total Face Value Of Loan:

$508,750

Business Type:

FOR-PROFIT ORGANIZATION (OTHER THAN SMALL BUSINESS)

Date:

2024-07-30

Link:

View on USAspending

Awarding Agency Name:

Department of Housing and Urban Development

Transaction Description:

SINGLE FAMILY FORWARD LOAN

Obligated Amount:

Face Value Of Loan:

$192,307

Total Face Value Of Loan:

$192,307

Business Type:

FOR-PROFIT ORGANIZATION (OTHER THAN SMALL BUSINESS)

Date:

2024-06-20

Link:

View on USAspending

Awarding Agency Name:

Department of Housing and Urban Development

Transaction Description:

SINGLE FAMILY FORWARD LOAN

Obligated Amount:

Face Value Of Loan:

$431,420

Total Face Value Of Loan:

$431,420

Business Type:

FOR-PROFIT ORGANIZATION (OTHER THAN SMALL BUSINESS)

Date:

2024-02-28

Link:

View on USAspending

Awarding Agency Name:

Department of Housing and Urban Development

Transaction Description:

SINGLE FAMILY FORWARD LOAN

Obligated Amount:

Face Value Of Loan:

$506,976

Total Face Value Of Loan:

$506,976

Business Type:

FOR-PROFIT ORGANIZATION (OTHER THAN SMALL BUSINESS)

Date:

2023-12-28

Link:

View on USAspending

Awarding Agency Name:

Department of Housing and Urban Development

Transaction Description:

SINGLE FAMILY FORWARD LOAN

Obligated Amount:

Face Value Of Loan:

$279,812

Total Face Value Of Loan:

$279,812

Trademarks

Serial Number:

99198232

Status:

NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER

Mark Type:

SERVICE MARK

Application Filing Date:

2025-05-22

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Banking and financing services

International Classes:

036 - Primary Class

Class Status:

Active

Serial Number:

99198221

Mark:

PROGRESS ON PURPOSE

Status:

NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER

Mark Type:

SERVICE MARK

Application Filing Date:

2025-05-22

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

PROGRESS ON PURPOSE

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Banking and financing services

International Classes:

036 - Primary Class

Class Status:

Active

Serial Number:

90705810

Mark:

PASO

Status:

Registered. The registration date is used to determine when post-registration maintenance documents are due.

Mark Type:

Service Mark

Application Filing Date:

2021-05-12

Mark Drawing Type:

4 - STANDARD CHARACTER MARK

Mark Literal Elements:

PASO

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Mortgage banking; mortgage lending; mortgage refinancing; providing information in the field of mortgage banking, lending, and refinancing, and information regarding the U.S. housing and urban development (HUD) certificate program for first-time homebuyers

First Use:

2021-05-20

International Classes:

036 - Primary Class

Class Status:

ACTIVE

Serial Number:

90705802

Mark:

PASO PROVIDING ACCESS TO SECURE OWNERSHIP

Status:

Registered. The registration date is used to determine when post-registration maintenance documents are due.

Mark Type:

Service Mark

Application Filing Date:

2021-05-12

Mark Drawing Type:

4 - STANDARD CHARACTER MARK

Mark Literal Elements:

PASO PROVIDING ACCESS TO SECURE OWNERSHIP

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

First Use:

2021-05-20

International Classes:

036 - Primary Class

Class Status:

ACTIVE

Serial Number:

88266833

Mark:

CENTREVILLE BANK BANKING THE WAY YOU WANT.

Status:

Registered. The registration date is used to determine when post-registration maintenance documents are due.

Mark Type:

Service Mark

Application Filing Date:

2019-01-18

Mark Drawing Type:

4 - STANDARD CHARACTER MARK

Mark Literal Elements:

CENTREVILLE BANK BANKING THE WAY YOU WANT.

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Banking and financing services

First Use:

2016-11-20

International Classes:

036 - Primary Class

Class Status:

ACTIVE

Court Cases

Court Case Summary

Filing Date:

2024-06-25

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Other Statutory Actions

Parties

Party Name:

O'HARA

Party Role:

Plaintiff

Party Name:

Centreville Bank

Party Role:

Defendant

Court Case Summary

Filing Date:

2023-09-25

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Both plaintiff and defendant demand jury

Nature Of Suit:

Other Contract Actions

Parties

Party Name:

LUCIER-MAYO

Party Role:

Plaintiff

Party Name:

Centreville Bank

Party Role:

Defendant

Court Case Summary

Filing Date:

2021-07-07

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Both plaintiff and defendant demand jury

Nature Of Suit:

Civil Rights Employment

Parties

Party Name:

BENNETT

Party Role:

Plaintiff

Party Name:

Centreville Bank

Party Role:

Defendant

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Date of last update: 08 Jul 2025

Sources: Rhode Island Department of State

Centreville Bank

Is this your business?

Company Details

Agent

President

Links between entities

Unique Entity ID

Business Information

Events

Filings

Uniform Commercial Code

Uniform Commercial Code Summary

Parties

Uniform Commercial Code Summary

Parties

Uniform Commercial Code Summary

Parties

Expenditures

USAspending Awards / Financial Assistance

Trademarks

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Court Cases

Court Case Summary

Parties

Court Case Summary

Parties

Court Case Summary

Parties

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