| Name: | Providence Washington Holdings, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Merged Into An Entity Of Record |
| Date of Organization in Rhode Island: | 08 Mar 1989 (36 years ago) |
| Date of Dissolution: | 12 Jul 2013 (12 years ago) |
| Date of Status Change: | 12 Jul 2013 (12 years ago) |
| Identification Number: | 000054567 |
| ZIP code: | 02886 |
| County: | Kent County |
| Principal Address: | 475 KILVERT STREET, WARWICK, RI, 02886, USA |
| Purpose: | INSURANCE HOLDING COMPANY |
| Historical names: |
BALOISE U. S. HOLDINGS, INC. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| KARL J. WALL | PRESIDENT | 475 KILVERT STREET WARWICK, RI 02886 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Merged | 2013-07-12 | Providence Washington Holdings, Inc. | PW ACQUISITION CO. on |
| Merged | 2012-12-14 | PW Holdings, Inc. a Delaware Corporati | Providence Washington Holdings, Inc. |
| Name Change | 1999-01-25 | BALOISE U. S. HOLDINGS, INC. | Providence Washington Holdings, Inc. |
| Number | Name | File Date |
|---|---|---|
| 201324142050 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201312803910 | Annual Report | 2013-02-26 |
| 201311530880 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201205260930 | Articles of Merger | 2012-12-14 |
| 201290541550 | Annual Report | 2012-02-28 |
| 201178352830 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
| 201176246870 | Annual Report | 2011-03-03 |
| 201067507280 | Statement of Change of Registered/Resident Agent | 2010-09-22 |
| 201059667020 | Annual Report | 2010-02-25 |
| 201057273890 | Statement of Change of Registered/Resident Agent Office | 2010-01-22 |
Date of last update: 07 Oct 2024
Sources: Rhode Island Department of State
