| Name: | AMERICAN BANKERS ASSOCIATION |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Non-Profit Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 11 Jun 2001 (24 years ago) |
| Identification Number: | 000118872 |
| Principal Address: | 1333 NEW HAMPSHIRE AVE NW, WASHINGTON, DC, 20036, USA |
| Purpose: | OFFERS EDUCATIONAL PRODUCTS, PROGRAMS AND SERVICES TO FINANCIAL INSTITUTIONS |
NAICS
813910 Business AssociationsThis industry comprises establishments primarily engaged in promoting the business interests of their members. These establishments may conduct research on new products and services; develop market statistics; sponsor quality and certification standards; lobby public officials; or publish newsletters, books, or periodicals for distribution to their members. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| LINDSAY TORRICO | PRESIDENT | 1333 NEW HAMPSHIRE AVE NW WASHINGTON, DC 20036 USA |
| Name | Role | Address |
|---|---|---|
| LIA FORDJOUR | TREASURER | 1333 NEW HAMPSHIRE AVE NW WASHINGTON, DC 20036 USA |
| Name | Role | Address |
|---|---|---|
| JIM MOYE | SECRETARY | 1333 NEW HAMPSHIRE AVE NW WASHINGTON, DC 20036 USA |
| Name | Role | Address |
|---|---|---|
| BONNIE WALLACE | DIRECTOR | 1333 NEW HAMPSHIRE AVE NW WASHINGTON, DC 20036 USA |
| STEPHANIE LOMIBAO | DIRECTOR | 1333 NEW HAMPSHIRE AVE NW WASHINGTON, DC 20036 USA |
| CANDICE CAMBRIDGE | DIRECTOR | 1333 NEW HAMPSHIRE AVE NW WASHINGTON, DC 20036 USA |
| CARISSA RODEHEAVER | DIRECTOR | 1333 NEW HAMPSHIRE AVE NW WASHINGTON, DC 20036 USA |
| DAVE HANRAHAN | DIRECTOR | 1333 NEW HAMPSHIRE AVE NW WASHINGTON, DC 20036 USA |
| DIEDRA PORCHE | DIRECTOR | 1333 NEW HAMPSHIRE AVE NW WASHINGTON, DC 20036 USA |
| JAQUELINE HOWARD | DIRECTOR | 1333 NEW HAMPSHIRE AVE NW WASHINGTON, DC 20036 USA |
| JANET GARUFIS | DIRECTOR | 1333 NEW HAMPSHIRE AVE NW WASHINGTON, DC 20036 USA |
| KARINA SALTMAN | DIRECTOR | 1333 NEW HAMPSHIRE AVE NW WASHINGTON, DC 20036 USA |
| MICHAEL GROVE | DIRECTOR | 1333 NEW HAMPSHIRE AVE NW WASHINGTON, DC 20036 USA |
| Number | Name | File Date |
|---|---|---|
| 202448974530 | Annual Report | 2024-03-20 |
| 202334945240 | Annual Report | 2023-05-01 |
| 202216994810 | Annual Report | 2022-05-07 |
| 202198847030 | Annual Report | 2021-06-30 |
| 202043268430 | Annual Report | 2020-06-25 |
| 201999854500 | Annual Report | 2019-06-27 |
| 201869488200 | Annual Report | 2018-06-13 |
| 201743630260 | Annual Report | 2017-05-25 |
| 201600768130 | Annual Report | 2016-06-17 |
| 201564079820 | Annual Report | 2015-06-30 |
Date of last update: 10 Apr 2025
Sources: Rhode Island Department of State
