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NBIC Financial Holdings, Inc.

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Company Details

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
Purpose: TO OWN AND MANAGE INSURANCE COMPANIES AND OTHER FINANCIAL INSTITUTIONS
Historical names: Blackstone Financial Group, Inc.
Principal Address: Google Maps Logo 1301 ATWOOD AVENUE SUITE 316E, JOHNSTON, RI, 02919, USA

Industry & Business Activity

NAICS

551114 Corporate, Subsidiary, and Regional Managing Offices

This U.S. industry comprises establishments (except government establishments) primarily engaged in administering, overseeing, and managing other establishments of the company or enterprise. These establishments normally undertake the strategic or organizational planning and decision-making role of the company or enterprise. Establishments in this industry may hold the securities of the company or enterprise. Learn more at the U.S. Census Bureau

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

SECRETARY

Name Role Address
ERNESTO JOSE GARATEIX SECRETARY 1301 ATWOOD AVENUE, SUITE 316E JOHNSTON, RI 02919 USA

DIRECTOR

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

TREASURER

Name Role Address
KIRK HOWARD LUSK TREASURER 1301 ATWOOD AVENUE, SUITE 316E JOHNSTON, RI 02919 USA

CEO

Name Role Address
ERNESTO JOSE GARATEIX CEO 1301 ATWOOD AVENUE, SUITE 316E JOHNSTON, RI 02919 USA

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001341107
Phone:
401-725-5600

Latest Filings

Form type:
REGDEX
File number:
021-81991
Filing date:
2008-02-07
File:
Form type:
REGDEX/A
File number:
021-81991
Filing date:
2005-11-02
File:
Form type:
REGDEX
File number:
021-81991
Filing date:
2005-10-07
File:

Events

Type Date Old Value New Value
Name Change 2008-09-15 Blackstone Financial Group, Inc. NBIC Financial Holdings, Inc.

Filings

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

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Date of last update: 28 May 2025

Sources: Rhode Island Department of State