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  5. BCI Holdings, Inc.

BCI Holdings, Inc.

Company Details

Name: BCI Holdings, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Dissolved
Date of Organization in Rhode Island: 30 Mar 1988 (37 years ago)
Date of Dissolution: 21 Feb 2023 (2 years ago)
Date of Status Change: 21 Feb 2023 (2 years ago)
Identification Number: 000046428
ZIP code: 02818
County: Kent County
Principal Address: 631 MAIN STREET, EAST GREENWICH, RI, 02818, USA
Purpose: PRIVATE INVESTMENTS AND FINANCE
Historical names: Bentsen-Combies Insurance, Inc.

Industry & Business Activity

NAICS

524210 Insurance Agencies and Brokerages

This industry comprises establishments primarily engaged in acting as agents (i.e., brokers) in selling annuities and insurance policies. Learn more at the U.S. Census Bureau

Companies doing Insurance agencies and brokerages

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BENTSEN-COMBIES INSURANCE, INC. 401(K)/PROFIT SHARING PLAN & TRUST 2011 050437135 2012-01-19 BENTSEN-COMBIES INSURANCE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 4018851400
Plan sponsor’s address 3743 POST ROAD, WARWICK, RI, 02886

Plan administrator’s name and address
Administrator’s EIN 050437135
Plan administrator’s name BENTSEN-COMBIES INSURANCE, INC.
Plan administrator’s address 3743 POST ROAD, WARWICK, RI, 02886
Administrator’s telephone number 4018851400

Signature of
Role Plan administrator
Date 2012-01-19
Name of individual signing WILLIAM J. COMBIES, JR.
Valid signature Filed with authorized/valid electronic signature
BENTSEN-COMBIES INSURANCE, INC. 401(K)/PROFIT SHARING PLAN & TRUST 2010 050437135 2011-04-13 BENTSEN-COMBIES INSURANCE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 4018851400
Plan sponsor’s address 3743 POST ROAD, WARWICK, RI, 02886

Plan administrator’s name and address
Administrator’s EIN 050437135
Plan administrator’s name BENTSEN-COMBIES INSURANCE, INC.
Plan administrator’s address 3743 POST ROAD, WARWICK, RI, 02886
Administrator’s telephone number 4018851400

Signature of
Role Plan administrator
Date 2011-04-13
Name of individual signing WILLIAM J. COMBIES, JR.
Valid signature Filed with authorized/valid electronic signature
BENTSEN-COMBIES INSURANCE, INC. 401(K)/PROFIT SHARING PLAN & TRUST 2009 050437135 2010-09-23 BENTSEN-COMBIES INSURANCE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 4018851400
Plan sponsor’s address 3743 POST ROAD, WARWICK, RI, 02886

Plan administrator’s name and address
Administrator’s EIN 050437135
Plan administrator’s name BENTSEN-COMBIES INSURANCE, INC.
Plan administrator’s address 3743 POST ROAD, WARWICK, RI, 02886
Administrator’s telephone number 4018851400

Signature of
Role Plan administrator
Date 2010-09-22
Name of individual signing WILLIAM J. COMBIES, JR.
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
WILLIAM J COMBIES Agent 631 MAIN STREET, EAST GREENWICH, RI, 02818, USA

PRESIDENT

Name Role Address
WILLIAM J COMBIES JR PRESIDENT 631 MAIN STREET EAST GREENWICH, RI 02818 USA

Events

Type Date Old Value New Value
Name Change 2020-06-08 Bentsen-Combies Insurance, Inc. BCI Holdings, Inc.

Filings

Number Name File Date
202329002950 Articles of Dissolution 2023-02-21
202223159390 Annual Report 2022-10-04
202220006020 Revocation Notice For Failure to File An Annual Report 2022-06-27
202189965970 Annual Report 2021-02-04
202041667280 Articles of Amendment 2020-06-08
202031095040 Annual Report 2020-01-04
201983905850 Annual Report 2019-01-07
201856590350 Annual Report 2018-01-23
201730412060 Annual Report 2017-01-18
201690432070 Annual Report 2016-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2875547201 2020-04-16 0165 PPP 631 MAIN ST, EAST GREENWICH, RI, 02818-3623
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66490
Loan Approval Amount (current) 66490
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98258
Servicing Lender Name HarborOne Bank
Servicing Lender Address 770 Oak St, BROCKTON, MA, 02301-1100
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address EAST GREENWICH, KENT, RI, 02818-3623
Project Congressional District RI-02
Number of Employees 10
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 98258
Originating Lender Name HarborOne Bank
Originating Lender Address BROCKTON, MA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 67125.75
Forgiveness Paid Date 2021-04-05

Related by officers

WILLIAM J COMBIES

SAADCO REALTY, LLC EAST GREENWICH OFFICE ASSOCIATES, LLC GREENWICH INSURANCE ASSOCIATES, LLC

Related by address

631 MAIN STREET, EAST GREENWICH, RI, 02818, USA

SIXTY FOUR FIFTY FOUR INVESTMENT CO., INC. Blackman Insurance Agency, Inc. A. J. C., INC. BIRKSHIRE PROPERTIES LLC MTD Holdings Inc. EAST GREENWICH OFFICE ASSOCIATES, LLC GREENWICH INSURANCE ASSOCIATES, LLC LMK Publications, Inc. SISSON INSURANCE LLC

Date of last update: 07 Apr 2025

Sources: Rhode Island Department of State

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