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Citizens Insurance Holdings, Inc.

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
County: Providence County
Purpose: SPECIAL PURPOSE VEHICLE
Historical names: Warwick Residential Mortgage Corporation
Principal Address: Google Maps Logo 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

Date of last update: 19 May 2025

Sources: Rhode Island Department of State