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 |
NAICS: | 523130 - Commodity Contracts Dealing |
Historical names: |
Warwick Residential Mortgage Corporation |
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: 08 Oct 2024
Sources: Rhode Island Department of State