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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
Principal Address: ONE CITIZENS PLAZA, PROVIDENCE, RI, 02903, USA
Purpose: SPECIAL PURPOSE VEHICLE
NAICS: 523130 - Commodity Contracts Dealing
Historical names: Warwick Residential Mortgage Corporation

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2138008IHMLKK7PUQ971 000085292 US-RI GENERAL ACTIVE No data

Addresses

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

Agent

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

SECRETARY

Name Role Address
STEPHEN KESSINGER SECRETARY 28 STATE STREET BOSTON, MA 02109 USA

PRESIDENT, DIRECTOR

Name Role Address
NORMAN FARRAR PRESIDENT, DIRECTOR ONE CITIZENS PLAZA PROVIDENCE, RI 02903 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

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
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