| Name: | BBVA Compass Investment Solutions, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 02 Dec 2005 (19 years ago) |
| Date of Dissolution: | 30 Mar 2016 (9 years ago) |
| Date of Status Change: | 30 Mar 2016 (9 years ago) |
| Branch of: | BBVA Compass Investment Solutions, Inc., ALABAMA (Company Number 000-003-494) |
| Identification Number: | 000152112 |
| Place of Formation: | ALABAMA |
| Principal Address: | 15 SOUTH 20TH STREET, BIRMINGHAM, AL, 35233, USA |
| Mailing Address: | 15 20TH STREET SOUTH SUITE 1802 ATTENTION: HUGH NICKSON, BIRMINGHAM, AL, 35233, USA |
| Purpose: | SOLICITATION AND SALE OF REGISTERED SECURITIES |
| Historical names: |
Compass Brokerage, Inc. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| BRUCE HAGEMANN | PRESIDENT | 15 SOUTH 20TH STREET BIRMINGHAM, AL 35233 USA |
| Name | Role | Address |
|---|---|---|
| KIRK PRESSLEY | TREASURER | 15 S 20TH ST BIRMINGHAM, AL 35233 USA |
| Name | Role | Address |
|---|---|---|
| DAVID NEEL JR | SECRETARY | 15 SOUTH 20TH STREET BIRMINGHAM, AL 35233 USA |
| Name | Role | Address |
|---|---|---|
| BRUCE HAGEMANN | DIRECTOR | 15 SOUTH 20TH STREET BIRMINGHAM, AL 35233 USA |
| HECTOR CHACON | DIRECTOR | 15 SOUTH 20TH STREET BIRMINGHAM, AL 35233 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2011-02-03 | Compass Brokerage, Inc. | BBVA Compass Investment Solutions, Inc. |
| Number | Name | File Date |
|---|---|---|
| 201695401350 | Application for Certificate of Withdrawal | 2016-03-30 |
| 201693106590 | Annual Report | 2016-02-25 |
| 201555858210 | Annual Report | 2015-02-27 |
| 201434386810 | Annual Report | 2014-01-28 |
| 201324631040 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201311897910 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201307927830 | Annual Report | 2013-01-07 |
| 201287680750 | Annual Report | 2012-01-09 |
| 201178736900 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
| 201174421530 | Application for Amended Certificate of Authority | 2011-02-03 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
