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INDEPENDENCE BANK

Headquarter

Company Details

Name: INDEPENDENCE BANK
Jurisdiction: Rhode Island
Entity type: Loan and Investment
Status: Activ
Date of Organization in Rhode Island: 12 Sep 1995 (30 years ago)
Identification Number: 000085980
Fictitious names: Enterprise Capital (trading name, 2003-04-02 - )
Historical names: ENTERPRISE CAPITAL, INC.

PRESIDENT

Name Role Address
ROBERT S CATANZARO PRESIDENT 316 LOVE LANE EAST GREENWICH, RI 02818 USA

Links between entities

Type:
Headquarter of
Company Number:
0553146
State:
CONNECTICUT
URL:
View linked company profile

Form 5500 Series

Employer Identification Number (EIN):
050486511
Plan Year:
2023
Number Of Participants:
24
Sponsors Telephone Number:
4018864600
File:
View File
Plan Year:
2022
Number Of Participants:
26
Sponsors Telephone Number:
4018864600
File:
View File
Plan Year:
2021
Number Of Participants:
28
Sponsors Telephone Number:
4018864600
File:
View File
Plan Year:
2020
Number Of Participants:
30
Sponsors Telephone Number:
4018864600
File:
View File
Plan Year:
2019
Number Of Participants:
37
Sponsors Telephone Number:
4018864600
File:
View File

Events

Type Date Old Value New Value
Name Change 2003-01-24 ENTERPRISE CAPITAL, INC. INDEPENDENCE BANK

Filings

Number Name File Date
201330663240 Miscellaneous Filing (Fee Applicable) 2013-11-14
200940072460 Miscellaneous Filing (Fee Applicable) 2009-01-08
200940072280 Miscellaneous Filing (Fee Applicable) 2009-01-08
202068826800 Fictitious Business Name Statement 2003-04-02
202068827230 Articles of Amendment 2003-01-24

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-3 TERMINATION
UCC Filing Number:
202531581160
Filing Date:
2025-01-29
Action:
TerminationSecuredParty

Parties

Party Name:
Marvic Enterprises Inc.
Party Role:
Debtor(s)
Party Name:
NORTHEAST BANK
Party Role:
Secured Parties
Party Name:
INDEPENDENCE BANK
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-3 TERMINATION
UCC Filing Number:
202431223980
Filing Date:
2024-10-21
Action:
TerminationSecuredParty

Parties

Party Name:
B&K ELECTRIC LLC
Party Role:
Debtor(s)
Party Name:
INDEPENDENCE BANK
Party Role:
Secured Parties
Party Name:
NORTHEAST BANK
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
202430519570
Filing Date:
2024-05-06
Action:
Continuation

Parties

Party Name:
Zingon, LLC
Party Role:
Debtor(s)
Party Name:
INDEPENDENCE BANK
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Date:
2010-02-23
Link:
View on USAspending
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: SEAFOOD PRODUCT PREPARATION AND PACKAGING
Obligated Amount:
0.00
Face Value Of Loan:
2250000.00
Total Face Value Of Loan:
2250000.00
Date:
2008-12-19
Link:
View on USAspending
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: SEAFOOD PRODUCT PREPARATION AND PACKAGING
Obligated Amount:
0.00
Face Value Of Loan:
4500000.00
Total Face Value Of Loan:
4500000.00

Trademarks

Serial Number:
86847810
Mark:
COOL CASH CONNECT
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2015-12-14
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
COOL CASH CONNECT
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Financing and loan services; Financing loans for businesses; Financing of loans; Loan financing
First Use:
2014-12-08
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
86732328
Mark:
COOL CASH CONNECT
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2015-08-21
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
COOL CASH CONNECT
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Financing and loan services; Financing loans for businesses; Financing of loans; Loan financing
First Use:
2013-10-01
International Classes:
036 - Primary Class
Class Status:
ACTIVE

Court Cases

Court Case Summary

Filing Date:
2023-10-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Banks and Banking

Parties

Party Name:
FEDERAL DEPOSIT INSURAN,
Party Role:
Defendant
Party Name:
INDEPENDENCE BANK
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2014-12-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
BECKER,
Party Role:
Plaintiff
Party Name:
INDEPENDENCE BANK
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-01-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
INDEPENDENCE BANK
Party Role:
Plaintiff
Party Name:
BALBO CONSTRUCTION CORPORATION
Party Role:
Defendant

Related by officers

ROBERT S CATANZARO

Wings Financial Marketing, Inc. ELEGANCE INC. Imperial Chain Exchange, Inc.

Related by address

No related companies by address

Date of last update: 19 May 2025

Sources: Rhode Island Department of State

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