| 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 |
| Principal Address: | 1218 MAIN STREET, WEST WARWICK, RI, 02893, USA |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Centreville Bank, CONNECTICUT | 1344258 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THOMAS J. LAMB, JR. | Agent | 1218 MAIN STREET, WEST WARWICK, RI, 02893, USA |
| Name | Role | Address |
|---|---|---|
| THOMAS J LAMB JR. | President | 1218 MAIN STREET WEST WARWICK, RI 02893 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2016-02-22 | Centreville Savings Bank | Centreville Bank |
| 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 |
| 202036883200 | Articles of Amendment | 1994-11-09 |
| 202036883020 | Articles of Amendment | 1957-06-17 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2000316 | Other Contract Actions | 2020-07-22 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | BERKSHIRE BANK |
| Role | Plaintiff |
| Name | Centreville Bank |
| Role | Defendant |
| Circuit | First Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 5000000 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2023-09-25 |
| Termination Date | 2024-02-07 |
| Date Issue Joined | 2023-10-19 |
| Section | 1330 |
| Status | Terminated |
Parties
| Name | LUCIER-MAYO |
| Role | Plaintiff |
| Name | Centreville Bank |
| Role | Defendant |
| Circuit | First Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2021-07-07 |
| Termination Date | 2023-09-25 |
| Date Issue Joined | 2021-09-02 |
| Section | 1331 |
| Sub Section | ED |
| Status | Terminated |
Parties
| Name | BENNETT |
| Role | Plaintiff |
| Name | Centreville Bank |
| Role | Defendant |
| Circuit | First Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2024-06-25 |
| Termination Date | 2024-11-22 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | O'HARA |
| Role | Plaintiff |
| Name | Centreville Bank |
| Role | Defendant |
Date of last update: 07 Apr 2025
Sources: Rhode Island Department of State
