| 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 DealingThis 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
| 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: 09 Apr 2025
Sources: Rhode Island Department of State
