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BI Holdings, Inc.

Company Details

Name: BI Holdings, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 16 Sep 1991 (33 years ago)
Date of Dissolution: 30 Dec 2020 (4 years ago)
Date of Status Change: 30 Dec 2020 (4 years ago)
Identification Number: 000065575
ZIP code: 02903
County: Providence County
Principal Address: 40 WESTMINSTER STREET SUITE 100 C/O PARTRIDGE SNOW & HAHN LLP, PROVIDENCE, RI, 02903, USA
Purpose: VALUE ADDED WAREHOUSING AND LOGISTICS
Historical names: BANNEKER INDUSTRIES, INC.

Agent

Name Role Address
RICHARD NADEAU, JR. ESQ. Agent PARTRIDGE SNOW & HAHN LLP 40 WESTMINSTER STREET SUITE 1100, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
ALEXANDRA W PEZZELLO PRESIDENT 40 WESTMINSTER STREET, SUITE 1100 PROVIDENCE, RI 02903 USA

Events

Type Date Old Value New Value
Name Change 2019-03-25 BANNEKER INDUSTRIES, INC. BI Holdings, Inc.

Filings

Number Name File Date
202082826530 Revocation Certificate For Failure to File the Annual Report for the Year 2020-12-30
202054975370 Revocation Notice For Failure to File An Annual Report 2020-09-16
201989170180 Articles of Amendment 2019-03-25
201987789320 Annual Report 2019-02-25
201858089320 Annual Report 2018-02-09
201733594600 Annual Report 2017-02-06
201692458960 Annual Report 2016-02-15
201558064320 Annual Report - Amended 2015-03-26
201557353380 Annual Report 2015-03-12
201434513900 Annual Report 2014-01-29

Date of last update: 07 Oct 2024

Sources: Rhode Island Department of State