| Name: | NBIC Financial Holdings, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 27 Dec 2005 (19 years ago) |
| Identification Number: | 000152682 |
| ZIP code: | 02919 |
| County: | Providence County |
| Place of Formation: | DELAWARE |
| Principal Address: | 1301 ATWOOD AVENUE SUITE 316E, JOHNSTON, RI, 02919, USA |
| Purpose: | HOLDING CORPORATION |
| NAICS: | 551114 - Corporate, Subsidiary, and Regional Managing Offices |
| Historical names: |
Blackstone Financial Group, Inc. |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1341107 | ONE CITIZENS PLAZA, SUITE 500, PROVIDENCE, RI, 02903 | ONE CITIZENS PLAZA, SUITE 500, PROVIDENCE, RI, 02903 | 401-725-5600 | |||||||||||||||||||||||||
|
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| Form type | REGDEX |
| File number | 021-81991 |
| Filing date | 2008-02-07 |
| File | View File |
Filings since 2005-11-02
| Form type | REGDEX/A |
| File number | 021-81991 |
| Filing date | 2005-11-02 |
| File | View File |
Filings since 2005-10-07
| Form type | REGDEX |
| File number | 021-81991 |
| Filing date | 2005-10-07 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| ERNESTO JOSE GARATEIX | PRESIDENT | 1301 ATWOOD AVENUE,SUITE 316E JOHNSTON, RI 02919 USA |
| Name | Role | Address |
|---|---|---|
| ERNESTO JOSE GARATEIX | SECRETARY | 1301 ATWOOD AVENUE,SUITE 316E JOHNSTON, RI 02919 USA |
| Name | Role | Address |
|---|---|---|
| KIRK HOWARD LUSK | TREASURER/CFO | 1301 ATWOOD AVENUE,SUITE 316E JOHNSTON, RI 02919 USA |
| Name | Role | Address |
|---|---|---|
| JOSEPH VATTAMATTAM | DIRECTOR | 1301 ATWOOD AVENUE,SUITE 316E JOHNSTON, RI 02919 USA |
| IRINI BARLAS | DIRECTOR | 1301 ATWOOD AVENUE,SUITE 316E JOHNSTON, RI 02919 USA |
| VIJAY WALVEKAR | DIRECTOR | 1301 ATWOOD AVENUE,SUITE 316E JOHNSTON, RI 02919 USA |
| RICHARD WIDDICOMBE | DIRECTOR | 1301 ATWOOD AVENUE,SUITE 316E JOHNSTON, RI 02919 USA |
| ERNESTO JOSE GARATEIX | DIRECTOR | 1301 ATWOOD AVENUE,SUITE 316E JOHNSTON, RI 02919 USA |
| PAUL WHITING | DIRECTOR | 1301 ATWOOD AVENUE,SUITE 316E JOHNSTON, RI 02919 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2008-09-15 | Blackstone Financial Group, Inc. | NBIC Financial Holdings, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202452937970 | Annual Report | 2024-04-29 |
| 202331966680 | Annual Report | 2023-03-29 |
| 202216394610 | Annual Report | 2022-04-29 |
| 202191980130 | Annual Report | 2021-02-18 |
| 202034138320 | Annual Report | 2020-02-11 |
| 201988228990 | Annual Report | 2019-03-06 |
| 201987984130 | Statement of Change of Registered/Resident Agent | 2019-03-01 |
| 201861017660 | Annual Report | 2018-03-27 |
| 201860652970 | Statement of Change of Registered/Resident Agent | 2018-03-20 |
| 201734539240 | Annual Report | 2017-02-22 |
Date of last update: 10 Oct 2024
Sources: Rhode Island Department of State
