Search icon

Claims Investigation Service, Inc.

Headquarter

Company Details

Name: Claims Investigation Service, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Dissolved
Date of Organization in Rhode Island: 13 Mar 1992 (33 years ago)
Date of Dissolution: 15 Apr 2022 (3 years ago)
Date of Status Change: 15 Apr 2022 (3 years ago)
Identification Number: 000067644
ZIP code: 02889
County: Kent County
Purpose: TO ENGAGE IN THE INVESTIGATIONS OF INSURANCE CLAIMS INCLUDING AUTOMOBILE CLAIMS, LIFE INSURANCE, HOMEOWNERS CLAIMS, WORKERS COMP
Principal Address: Google Maps Logo P.O. BOX 6884, WARWICK, RI, 02889, USA

Industry & Business Activity

NAICS

561611 Investigation Services

This U.S. industry comprises establishments primarily engaged in providing investigation and detective services. Learn more at the U.S. Census Bureau

Agent

Name Role Address
COLEMAN WHOLEAN Agent 64 MULBERRY DRIVE APT. 204, NORTH KINGSTOWN, RI, 02852, USA

PRESIDENT

Name Role Address
LINDA WHOLEAN PRESIDENT PO BOX 6884 WARWICK, RI 02887 USA

Links between entities

Type:
Headquarter of
Company Number:
0956750
State:
CONNECTICUT

Filings

Number Name File Date
202214922310 Articles of Dissolution 2022-04-15
202214921980 Statement of Change of Registered/Resident Agent Office 2022-04-15
202214922040 Annual Report 2022-04-15
202214921610 Reinstatement 2022-04-15
202101320230 Miscellaneous Filing (No Fee) 2021-09-09

USAspending Awards / Financial Assistance

Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
58800.00
Total Face Value Of Loan:
22000.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9750.00
Total Face Value Of Loan:
0.00

Date of last update: 18 May 2025

Sources: Rhode Island Department of State