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  5. MA Investment Corp IV

MA Investment Corp IV

Company Details

Name: MA Investment Corp IV
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Dissolved
Date of Organization in Rhode Island: 13 Aug 2004 (21 years ago)
Date of Dissolution: 19 Mar 2015 (10 years ago)
Date of Status Change: 19 Mar 2015 (10 years ago)
Identification Number: 000142170
ZIP code: 02903
County: Providence County
Purpose: HOLDS PARTICIPATION INTERESTS IN AUTOMOBILE LOANS
Principal Address: Google Maps Logo ONE CITIZENS PLAZA, PROVIDENCE, RI, 02903, USA

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
BRAD L. CONNER PRESIDENT ONE CITIZENS PLAZA PROVIDENCE, RI 02903 USA

TREASURER

Name Role Address
CLAIRE Y COSTA TREASURER ONE CITIZENS PLAZA PROVIDENCE, RI 02903 USA

SECRETARY

Name Role Address
GARY A. ASHJIAN SECRETARY ONE CITIZENS PLAZA PROVIDENCE, RI 02903 USA

VICE PRESIDENT

Name Role Address
DAVID LINDENAUER VICE PRESIDENT ONE CITIZENS PLAZA PROVIDENCE, RI 02903 USA
DAVID S ANDERSON VICE PRESIDENT ONE CITIZENS PLAZA PROVIDENCE, RI 02903 USA

ASSISTANT SECRETARY

Name Role Address
PEG OUELLETTE ASSISTANT SECRETARY ONE CITIZENS PLAZA PROVIDENCE, RI 02903 USA

DIRECTOR

Name Role Address
JOSEPH DEWHIRST DIRECTOR ONE CITIZENS PLAZA PROVIDENCE, RI 02903 USA
BRAD L. CONNER DIRECTOR ONE CITIZENS PLAZA PROVIDENCE, RI 02903 USA
PEG OUELLETTE DIRECTOR ONE CITIZENS PLAZA PROVIDENCE, RI 02903 USA

Legal Entity Identifier

LEI Number:
213800L45FP43JN1ZR30

Registration Details:

Initial Registration Date:
2014-06-16
Next Renewal Date:
2015-06-16
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Filings

Number Name File Date
201557785000 Articles of Dissolution 2015-03-19
201554817830 Annual Report 2015-02-10
201433683370 Annual Report 2014-01-20
201311610960 Annual Report 2013-02-14
201289555010 Annual Report 2012-02-14

Uniform Commercial Code

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.

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
202430135860
Filing Date:
2024-01-29
Action:
Continuation

Parties

Party Name:
MA Investment Corp IV
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
201920694610
Filing Date:
2019-01-30
Action:
Continuation

Parties

Party Name:
MA Investment Corp IV
Party Role:
Debtor(s)
Party Name:
FEDERAL RESERVE BANK OF BOSTON
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
201312883840
Filing Date:
2013-08-22

Parties

Party Name:
MA Investment Corp IV
Party Role:
Debtor(s)
Party Name:
FEDERAL RESERVE BANK OF BOSTON
Party Role:
Secured Parties

Related by officers

CORPORATION SERVICE COMPANY

Alga Plastics Company American Steel and Aluminum Corporation of Rhode Island Oce Imaging Supplies, Inc. COLDWELL BANKER RESIDENTIAL REFERRAL NETWORK, INC. AUTOMOBILE CLUB INSURANCE AGENCY, INC. Scott Technologies, Inc. JUDD BROWN DESIGNS, INC. CITIZENS LEASING CORPORATION Volkswagen Group of America, Inc. Activant Solutions Inc.

BRAD L. CONNER

Citizens Plaza, Inc. Citizens Automobile Finance, Inc. VT Investment Corp IV NY Investment Corp IV OH Investment Corp IV Citizens NH Investment Corp IV

CLAIRE Y COSTA

Citizens Mortgage Corporation Citizens Plaza, Inc. CFG Investment Corp. CENTRAL PARK - NH REALTY CORP. PA Investment Corp. III PA Investment Corp. IV Citizens Community Development Corporation VT Investment Corp IV NY Investment Corp IV OH Investment Corp IV

GARY A. ASHJIAN

Citizens Plaza, Inc. Citizens Automobile Finance, Inc. CFG Investment Corp. Sunkiss Realty, Inc. VT Investment Corp IV NY Investment Corp IV OH Investment Corp IV Citizens NH Investment Corp IV Citizens CT Investment Corp IV Clarfeld Financial Advisors, LLC

DAVID LINDENAUER

Citizens Plaza, Inc. CFG Investment Corp. Citizens Community Development Corporation VT Investment Corp IV Citizens NH Investment Corp IV Citizens CT Investment Corp IV

DAVID S ANDERSON

CENTRAL PARK - NH REALTY CORP. PA Investment Corp. III PA Investment Corp. IV NY Investment Corp IV OH Investment Corp IV Citizens CT Investment Corp IV

PEG OUELLETTE

Citizens Plaza, Inc. Citizens NH Investment Corp IV Citizens CT Investment Corp IV

JOSEPH DEWHIRST

CFG Investment Corp. Citizens Investment Corp. Sunkiss Realty, Inc. CENTRAL PARK - NH REALTY CORP. PA Investment Corp. III PA Investment Corp. IV

Related by address

ONE CITIZENS PLAZA, PROVIDENCE, RI, 02903, USA

Citizens Financial Group, Inc. Citizens Insurance Holdings, Inc. P & B Informatics, L.L.C. CSB Investment Corp. Majestic Home Builders, Inc. BSC Investment Corp. Southerly, LLC CBM Investment Corp. CBNH Investors Corp. CBCT Investors Corp.

Date of last update: 27 May 2025

Sources: Rhode Island Department of State

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