| 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 |
| Principal Address: | ONE CITIZENS PLAZA, PROVIDENCE, RI, 02903, USA |
| Purpose: | SPECIAL PURPOSE VEHICLE |
| NAICS: | 523130 - Commodity Contracts Dealing |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 213800UKC4MVELANKL52 | 000088160 | 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 | 2014-06-16 |
| Last Update | 2020-08-13 |
| Status | LAPSED |
| Next Renewal | 2016-06-16 |
| LEI Issuer | 213800WAVVOPS85N2205 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 000088160 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| YANINA REID | SECRETARY, DIRECTOR | ONE CITIZENS BANK WAY JOHNSTON, RI 02919 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL SOCCIO | PRESIDENT, DIRECTOR | ONE CITIZENS PLAZA PROVIDENCE, RI 02903 USA |
| Name | Role | Address |
|---|---|---|
| JACK READ | TREASURER, DIRECTOR | ONE CITIZENS BANK WAY PROVIDENCE, RI 02903 USA |
| Name | Role | Address |
|---|---|---|
| DWIGHT DAVIDSEN | DIRECTOR | ONE CITIZENS PLAZA PROVIDENCE, RI 02903 USA |
| 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. |
| 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 |
| 202199639030 | Revocation Certificate For Failure to File the Annual Report for the Year | 2021-07-29 |
| 202196775470 | Revocation Notice For Failure to File An Annual Report | 2021-05-19 |
| 202035125130 | Annual Report | 2020-02-25 |
| 201986969390 | Annual Report | 2019-02-19 |
| 201856856230 | Annual Report | 2018-01-26 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
