| 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 |
| County: | Providence County |
| Principal Address: | ONE CITIZENS PLAZA, PROVIDENCE, RI, 02903, USA |
| Purpose: | SPECIAL PURPOSE VEHICLE |
| Historical names: |
Warwick Residential Mortgage Corporation |
NAICS
523130 Commodity Contracts DealingThis 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
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2138008IHMLKK7PUQ971 | 000085292 | US-RI | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | ONE CITIZENS PLAZA, PROVIDENCE, US-RI, US, 02903 |
| Headquarters | ONE CITIZENS PLAZA, PROVIDENCE, US-RI, US, 02903 |
Registration details
| Registration Date | 2014-09-08 |
| Last Update | 2020-08-13 |
| Status | LAPSED |
| Next Renewal | 2015-09-08 |
| LEI Issuer | 213800WAVVOPS85N2205 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 000085292 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| STEPHEN KESSINGER | SECRETARY | 28 STATE STREET BOSTON, MA 02109 USA |
| Name | Role | Address |
|---|---|---|
| NORMAN FARRAR | PRESIDENT, DIRECTOR | ONE CITIZENS PLAZA PROVIDENCE, RI 02903 USA |
| Name | Role | Address |
|---|---|---|
| YANINA REID | TREASURER, DIRECTOR | ONE CITIZENS BANK WAY JOHNSTON, RI 02919 USA |
| Name | Role | Address |
|---|---|---|
| JONATHAN GAUDIOSO | DIRECTOR | ONE CITIZENS PLAZA PROVIDENCE, RI 02903 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2016-04-05 | Warwick Residential Mortgage Corporation | Citizens Insurance Holdings, Inc. |
| 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 |
| 201986962580 | Annual Report | 2019-02-19 |
| 201856852520 | Annual Report | 2018-01-26 |
| 201731032960 | Annual Report | 2017-01-30 |
| 201695615360 | Articles of Amendment | 2016-04-05 |
| 201691855670 | Annual Report | 2016-02-04 |
Date of last update: 09 Apr 2025
Sources: Rhode Island Department of State
