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BI Holdings, Inc.

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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 (34 years ago)
Date of Dissolution: 30 Dec 2020 (5 years ago)
Date of Status Change: 30 Dec 2020 (5 years ago)
Identification Number: 000065575
ZIP code: 02903
City: Providence
County: Providence County
Purpose: VALUE ADDED WAREHOUSING AND LOGISTICS
Historical names: BANNEKER INDUSTRIES, INC.
Principal Address: Google Maps Logo 40 WESTMINSTER STREET SUITE 100 C/O PARTRIDGE SNOW & HAHN LLP, PROVIDENCE, RI, 02903, USA

PRESIDENT

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

Agent

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

Links between entities

Type:
Headquarter of
Company Number:
000-270-110
State:
ALABAMA
ALABAMA profile:
Type:
Headquarter of
Company Number:
CORP_69750729
State:
ILLINOIS
ILLINOIS profile:

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.

CAGE Code:
7HLH5
UEI Expiration Date:
2020-05-22

Business Information

Activation Date:
2019-05-27
Initial Registration Date:
2015-11-13

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

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2010-02-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
$0
Face Value Of Loan:
$50,000
Total Face Value Of Loan:
$0

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Date of last update: 08 Jul 2025

Sources: Rhode Island Department of State