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CSB Investment Corp.

Company Details

Name: CSB Investment Corp.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 13 Feb 1996 (29 years ago)
Identification Number: 000088160
ZIP code: 02903
County: Providence County
Purpose: SPECIAL PURPOSE VEHICLE
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, DIRECTOR

Name Role Address
YANINA REID SECRETARY, DIRECTOR ONE CITIZENS BANK WAY JOHNSTON, RI 02919 USA

PRESIDENT, DIRECTOR

Name Role Address
MICHAEL SOCCIO PRESIDENT, DIRECTOR ONE CITIZENS PLAZA PROVIDENCE, RI 02903 USA

TREASURER, DIRECTOR

Name Role Address
JACK READ TREASURER, DIRECTOR ONE CITIZENS BANK WAY PROVIDENCE, RI 02903 USA

DIRECTOR

Name Role Address
DWIGHT DAVIDSEN DIRECTOR ONE CITIZENS PLAZA PROVIDENCE, RI 02903 USA
BRAD OBUCHOWSKI DIRECTOR ONE CITIZENS PLAZA PROVIDENCE, RI 02903 USA

Legal Entity Identifier

LEI Number:
213800UKC4MVELANKL52

Registration Details:

Initial Registration Date:
2014-06-16
Next Renewal Date:
2016-06-16
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Type Date Old Value New Value
Merged 1999-09-28 Savings Investment Corp. on CSB Investment Corp.
Merged 1997-03-31 CTC Investment Corp. on CSB Investment Corp.

Filings

Number Name File Date
202453700320 Annual Report 2024-05-01
202342077850 Annual Report 2023-10-05
202342078190 Annual Report 2023-10-05
202342078550 Annual Report 2023-10-05
202342077670 Reinstatement 2023-10-05

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 CONTINUATION
UCC Filing Number:
Filing Date:
2024-01-29
Action:
Continuation

Parties

Party Name:
CSB Investment Corp.
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2019-01-30
Action:
Continuation

Parties

Party Name:
CSB Investment Corp.
Party Role:
Debtor(s)
Party Name:
FEDERAL RESERVE BANK OF BOSTON
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2013-08-22

Parties

Party Name:
CSB Investment Corp.
Party Role:
Debtor(s)
Party Name:
FEDERAL RESERVE BANK OF BOSTON
Party Role:
Secured Parties

Date of last update: 19 May 2025

Sources: Rhode Island Department of State