| 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 |
| Purpose: | HOLDS PARTICIPATION INTEREST IN AUTOMOBILE LOANS |
| Principal Address: |
ONE CITIZENS PLAZA, PROVIDENCE, RI, 02903, USA
|
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 |
|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, 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 |
The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.
A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a
secured party.
Date of last update: 27 May 2025
Sources: Rhode Island Department of State
