| Name: | PA Investment Corp. I |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 24 Jul 2001 (24 years ago) |
| Identification Number: | 000119548 |
| 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 | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 213800M6QIWQXRS2BL10 | 000119548 | 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 | 000119548 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL SOCCIO | PRESIDENT, DIRECTOR | ONE CITIZENS PLAZA PROVIDENCE, RI 02903 USA |
| Name | Role | Address |
|---|---|---|
| YANINA REID | SECRETARY, DIRECTOR | ONE CITIZENS BANK WAY JOHNSTON, RI 02919 USA |
| Name | Role | Address |
|---|---|---|
| JACK READ | TREASURER, DIRECTOR | ONE CITIZENS PLAZA PROVIDENCE, RI 02903 USA |
| Name | Role | Address |
|---|---|---|
| DWIGHT DAVIDSEN | DIRECTOR | ONE CITIZENS PLAZA PROVIDENCE, RI 02903 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Merged | 2008-07-24 | PA Investment Corp. IV on | PA Investment Corp. I |
| Number | Name | File Date |
|---|---|---|
| 202453688600 | Annual Report | 2024-05-01 |
| 202342079520 | Annual Report | 2023-10-05 |
| 202342079700 | Annual Report | 2023-10-05 |
| 202342079890 | Annual Report | 2023-10-05 |
| 202342079430 | Reinstatement | 2023-10-05 |
| 202199649660 | Revocation Certificate For Failure to File the Annual Report for the Year | 2021-07-29 |
| 202196803650 | Revocation Notice For Failure to File An Annual Report | 2021-05-19 |
| 202035127530 | Annual Report | 2020-02-25 |
| 201986974150 | Annual Report | 2019-02-19 |
| 201856857750 | Annual Report | 2018-01-26 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
