Citizens Insurance Holdings, Inc.

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Company Details

Name:	Citizens Insurance Holdings, Inc.
Jurisdiction:	Rhode Island
Entity type:	Domestic Profit Corporation
Status:	Activ
Date of Organization in Rhode Island:	06 Jun 1995 (30 years ago)
Identification Number:	000085292
ZIP code:	02903
City:	Providence
County:	Providence County
Purpose:	SPECIAL PURPOSE VEHICLE
Historical names:	Warwick Residential Mortgage Corporation
Principal Address:	ONE CITIZENS PLAZA, PROVIDENCE, RI, 02903, USA

Industry & Business Activity

NAICS

523130 Commodity Contracts Dealing

This industry comprises establishments primarily engaged in acting as principals (i.e., investors who buy or sell for their own account) in buying or selling spot or futures commodity contracts or options, such as precious metals, foreign currency, oil, or agricultural products, generally on a spread basis. Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

SECRETARY

Name	Role	Address
STEPHEN KESSINGER	SECRETARY	ONE CITIZENS BANK WAY, JOHNSTON, RI 02919 USA

TREASURER, DIRECTOR

Name	Role	Address
YANINA REID	TREASURER, DIRECTOR	ONE CITIZENS BANK WAY JOHNSTON, RI 02919 USA

DIRECTOR

Name	Role	Address
JONATHAN GAUDIOSO	DIRECTOR	ONE CITIZENS PLAZA PROVIDENCE, RI 02903 USA
EDWARD MANSUR	DIRECTOR	ONE CITIZENS BANK WAY, JOHNSTON, RI 02919 USA

Legal Entity Identifier

LEI Number:

2138008IHMLKK7PUQ971

Registration Details:

Initial Registration Date:

2014-09-08

Next Renewal Date:

2015-09-08

Registration Status:

LAPSED

Validation Source:

FULLY_CORROBORATED

Events

Type	Date	Old Value	New Value
Name Change	2016-04-05	Warwick Residential Mortgage Corporation	Citizens Insurance Holdings, Inc.

Filings

Number	Name	File Date
202453705730	Annual Report	2024-05-01
202333557200	Annual Report	2023-04-21
202216022720	Annual Report	2022-04-28
202193567500	Annual Report	2021-03-04
202035120900	Annual Report	2020-02-25

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Date of last update: 09 Jul 2025

Sources: Rhode Island Department of State