| Name: | Citizens Securities, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 21 Sep 1995 (29 years ago) |
| Identification Number: | 000086169 |
| ZIP code: | 02919 |
| County: | Providence County |
| Principal Address: | ONE CITIZENS BANK WAY, JOHNSTON, RI, 02919, USA |
| Purpose: | TO ACT AS A BROKER AND DEALER IN SECURITIES |
| NAICS: | 523120 - Securities Brokerage |
| Fictitious names: |
Citizens Wealth Management (trading name, 2024-04-05 - ) Citizens Private Wealth (trading name, 2024-04-05 - ) Citizens Investment Services (trading name, 2005-02-18 - ) |
| Historical names: |
Citizens Investment Securities, Inc. Citizens Financial Services Inc. Citizens Investment Services Corp. CCO Investment Services Corp. |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Citizens Securities, Inc., MISSISSIPPI | 931424 | MISSISSIPPI |
| Headquarter of | Citizens Securities, Inc., IDAHO | 539195 | IDAHO |
| Headquarter of | Citizens Securities, Inc., ALASKA | 115862 | ALASKA |
| Headquarter of | Citizens Securities, Inc., ALABAMA | 000-939-010 | ALABAMA |
| Headquarter of | Citizens Securities, Inc., NEW YORK | 2101594 | NEW YORK |
| Headquarter of | Citizens Securities, Inc., NEW YORK | 2326618 | NEW YORK |
| Headquarter of | Citizens Securities, Inc., NEW YORK | 3191597 | NEW YORK |
| Headquarter of | Citizens Securities, Inc., FLORIDA | F08000001915 | FLORIDA |
| Headquarter of | Citizens Securities, Inc., MINNESOTA | d8c769b9-91d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | Citizens Securities, Inc., KENTUCKY | 0625369 | KENTUCKY |
| Headquarter of | Citizens Securities, Inc., COLORADO | 20081214061 | COLORADO |
| Headquarter of | Citizens Securities, Inc., CONNECTICUT | 0522111 | CONNECTICUT |
| Headquarter of | Citizens Securities, Inc., ILLINOIS | CORP_63907669 | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1002603 | 200 STATION DRIVE, MWS414, WESTWOOD, MA, 02090 | ONE CITIZENS BANK WAY, JCB135, JOHNSTON, RI, 02919 | 781-364-1641 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-48744 |
| Filing date | 2024-02-29 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-02-27
| Form type | X-17A-5 |
| File number | 008-48744 |
| Filing date | 2023-02-27 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-02-25
| Form type | X-17A-5 |
| File number | 008-48744 |
| Filing date | 2022-02-25 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-03-03
| Form type | X-17A-5 |
| File number | 008-48744 |
| Filing date | 2021-03-03 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-03-02
| Form type | X-17A-5 |
| File number | 008-48744 |
| Filing date | 2020-03-02 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-03-04
| Form type | X-17A-5 |
| File number | 008-48744 |
| Filing date | 2019-03-04 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-03-01
| Form type | X-17A-5/A |
| File number | 008-48744 |
| Filing date | 2018-03-01 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2018-03-01
| Form type | X-17A-5 |
| File number | 008-48744 |
| Filing date | 2018-03-01 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-03-01
| Form type | X-17A-5/A |
| File number | 008-48744 |
| Filing date | 2017-03-01 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-03-01
| Form type | X-17A-5 |
| File number | 008-48744 |
| Filing date | 2017-03-01 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-03-01
| Form type | X-17A-5 |
| File number | 008-48744 |
| Filing date | 2016-03-01 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-02-27
| Form type | X-17A-5 |
| File number | 008-48744 |
| Filing date | 2015-02-27 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | X-17A-5 |
| File number | 008-48744 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-03-01
| Form type | X-17A-5 |
| File number | 008-48744 |
| Filing date | 2013-03-01 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | X-17A-5 |
| File number | 008-48744 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-03-01
| Form type | X-17A-5 |
| File number | 008-48744 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-04-13
| Form type | X-17A-5/A |
| File number | 008-48744 |
| Filing date | 2010-04-13 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | X-17A-5 |
| File number | 008-48744 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | X-17A-5 |
| File number | 008-48744 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-04-25
| Form type | X-17A-5/A |
| File number | 008-48744 |
| Filing date | 2008-04-25 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | X-17A-5 |
| File number | 008-48744 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | X-17A-5 |
| File number | 008-48744 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-03-30
| Form type | X-17A-5 |
| File number | 008-48744 |
| Filing date | 2006-03-30 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-03-02
| Form type | X-17A-5 |
| File number | 008-48744 |
| Filing date | 2005-03-02 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-03-02
| Form type | X-17A-5 |
| File number | 008-48744 |
| Filing date | 2004-03-02 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-03-03
| Form type | X-17A-5 |
| File number | 008-48744 |
| Filing date | 2003-03-03 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-03-04
| Form type | X-17A-5 |
| File number | 008-48744 |
| Filing date | 2002-03-04 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| PETER DUNLAP | PRESIDENT | ONE CITIZENS BANK WAY JOHNSTON, RI 02919 USA |
| Name | Role | Address |
|---|---|---|
| YANINA REID | TREASURER | ONE CITIZENS BANK WAY JOHNSTON, RI 02919 USA |
| Name | Role | Address |
|---|---|---|
| PAUL TABERNER | SECRETARY | ONE CITIZENS BANK WAY JOHNSTON, RI 02919 USA |
| Name | Role | Address |
|---|---|---|
| MAGGIE WALL | DIRECTOR | ONE CITIZENS BANK WAY JOHNSTON, RI 02919 USA |
| ROSEMARY GAIDOS | DIRECTOR | ONE CITIZENS BANK WAY JOHNSTON, RI 02919 USA |
| CHAD ARNOLD | DIRECTOR | ONE CITIZENS BANK WAY JOHNSTON, RI 02919 USA |
| TODD ROSENTHAL | DIRECTOR | ONE CITIZENS BANK WAY JOHNSTON, RI 02919 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2014-06-25 | CCO Investment Services Corp. | Citizens Securities, Inc. |
| Name Change | 2005-02-03 | Citizens Investment Services Corp. | CCO Investment Services Corp. |
| Name Change | 2002-02-12 | Citizens Financial Services Inc. | Citizens Investment Services Corp. |
| Name Change | 1998-09-02 | Citizens Investment Securities, Inc. | Citizens Financial Services Inc. |
| Number | Name | File Date |
|---|---|---|
| 202453703970 | Annual Report | 2024-05-01 |
| 202450216220 | Fictitious Business Name Statement | 2024-04-05 |
| 202450215890 | Fictitious Business Name Statement | 2024-04-05 |
| 202333552700 | Annual Report | 2023-04-21 |
| 202216031920 | Annual Report | 2022-04-28 |
| 202101022800 | Annual Report | 2021-09-07 |
| 202101022260 | Reinstatement | 2021-09-07 |
| 202199638150 | Revocation Certificate For Failure to File the Annual Report for the Year | 2021-07-29 |
| 202196772550 | Revocation Notice For Failure to File An Annual Report | 2021-05-19 |
| 202077233840 | Annual Report - Amended | 2020-11-24 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
