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Centreville Bank

Headquarter

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
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: Google Maps Logo 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

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

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-3 CONTINUATION
UCC Filing Number:
Filing Date:
2025-05-23
Action:
Continuation

Parties

Party Role:
Debtor(s)
Party Role:
Secured Parties
Party Role:
Secured Parties
Party Name:
Party Role:
Secured Parties
Party Name:
Centreville Bank
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2025-05-22
Action:
InitialFiling

Parties

Party Role:
Debtor(s)
Party Name:
Centreville Bank
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-3 AMENDMENT
UCC Filing Number:
Filing Date:
2025-05-05
Action:
CollateralRestate

Parties

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

Date:
2024-11-21
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
508750.00
Total Face Value Of Loan:
508750.00
Date:
2024-07-30
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
192307.00
Total Face Value Of Loan:
192307.00
Date:
2024-06-20
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
431420.00
Total Face Value Of Loan:
431420.00
Date:
2024-02-28
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
506976.00
Total Face Value Of Loan:
506976.00
Date:
2023-12-28
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
279812.00
Total Face Value Of Loan:
279812.00

Trademarks

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

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

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:
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.

Goods And Services

For:
Banking and financing services
First Use:
2016-11-20
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
87612463
Mark:
CENTREVILLE BANK BANKING THE WAY YOU WANT.
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2017-09-18
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
CENTREVILLE BANK BANKING THE WAY YOU WANT.

Goods And Services

For:
Banking; Banking and financing services; Banking services; ATM banking services; Home banking; Mortgage banking; On-line banking services; Online banking; Online banking services accessible by means of downloadable mobile applications; Providing banking information; Telephone banking services
First Use:
2016-11-01
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
85711119
Mark:
PHONEBANK24
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2012-08-23
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
PHONEBANK24

Goods And Services

For:
Banking; Banking and financing services; Telephone banking services
First Use:
1996-05-19
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

Date of last update: 18 May 2025

Sources: Rhode Island Department of State