| Name: | Citizens RI Investment Corp IV |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 13 Aug 2004 (21 years ago) |
| Identification Number: | 000142169 |
| ZIP code: | 02903 |
| County: | Providence County |
| Principal Address: | ONE CITIZENS PLAZA, PROVIDENCE, RI, 02903, USA |
| Purpose: | HOLDS PARTICIPATION INTEREST IN AUTOMOBILE LOANS |
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
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| THALIS PEREZ | SECRETARY | ONE CITIZENS PLAZA PROVIDENCE, RI 02903 USA |
| Name | Role | Address |
|---|---|---|
| YANINA REID | TREASURER, 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 |
|---|---|---|
| DAVID DOWLING | DIRECTOR | ONE CITIZENS BANK WAY JOHNSTON, RI 02919 USA |
| Number | Name | File Date |
|---|---|---|
| 202453702810 | Annual Report | 2024-05-01 |
| 202333550940 | Annual Report | 2023-04-21 |
| 202224378970 | Annual Report | 2022-10-28 |
| 202224379120 | Annual Report | 2022-10-28 |
| 202224378880 | Reinstatement | 2022-10-28 |
| 202199659470 | Revocation Certificate For Failure to File the Annual Report for the Year | 2021-07-29 |
| 202196826730 | Revocation Notice For Failure to File An Annual Report | 2021-05-19 |
| 202035121510 | Annual Report | 2020-02-25 |
| 201986963910 | Annual Report | 2019-02-19 |
| 201856853680 | Annual Report | 2018-01-26 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
