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PA Investment Corp. I

Company Details

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
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

PRESIDENT, DIRECTOR

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

SECRETARY, DIRECTOR

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

TREASURER, DIRECTOR

Name Role Address
JACK READ TREASURER, DIRECTOR ONE CITIZENS PLAZA 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:
213800M6QIWQXRS2BL10

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 2008-07-24 PA Investment Corp. IV on PA Investment Corp. I

Filings

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

Date of last update: 20 May 2025

Sources: Rhode Island Department of State