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FI Services Holdings, LLC

Company Details

Name: FI Services Holdings, LLC
Jurisdiction: Rhode Island
Entity type: Foreign Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 10 Jan 2006 (19 years ago)
Identification Number: 000152851
Place of Formation: DELAWARE
Principal Address: 875 3RD AVENUE 28TH FLOOR, NEW YORK, NY, 10022, USA
Purpose: FINANCIAL SERVICES
Historical names: Strategic Point Holdings, LLC

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FI SERVICES HOLDINGS, LLC 401(K) PLAN 2023 204135819 2024-09-12 FI SERVICES HOLDINGS, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 4012731500
Plan sponsor’s address 294 WEST EXCHANGE STREET, PROVIDENCE, RI, 02903

Signature of

Role Plan administrator
Date 2024-09-12
Name of individual signing ANDREA FELICE
Valid signature Filed with authorized/valid electronic signature
FI SERVICES HOLDINGS, LLC 401(K) PLAN 2022 204135819 2023-09-20 FI SERVICES HOLDINGS, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 4012731500
Plan sponsor’s address 294 WEST EXCHANGE STREET, PROVIDENCE, RI, 02903

Signature of

Role Plan administrator
Date 2023-09-20
Name of individual signing ANDREA FELICE
Valid signature Filed with authorized/valid electronic signature
FI SERVICES HOLDINGS, LLC 401(K) PLAN 2021 204135819 2022-08-16 FI SERVICES HOLDINGS, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 4012731500
Plan sponsor’s address 294 WEST EXCHANGE STREET, PROVIDENCE, RI, 02903

Signature of

Role Plan administrator
Date 2022-08-16
Name of individual signing ANDREA FELICE
Valid signature Filed with authorized/valid electronic signature
FI SERVICES HOLDINGS, LLC 401(K) PLAN 2020 204135819 2021-07-22 FI SERVICES HOLDINGS, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 4012731500
Plan sponsor’s address 294 WEST EXCHANGE STREET, PROVIDENCE, RI, 02903

Signature of

Role Plan administrator
Date 2021-07-22
Name of individual signing ANDREA FELICE
Valid signature Filed with authorized/valid electronic signature
FI SERVICES HOLDINGS, LLC 401(K) PLAN 2019 204135819 2020-09-28 FI SERVICES HOLDINGS, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 4012731500
Plan sponsor’s address 294 WEST EXCHANGE STREET, PROVIDENCE, RI, 02903

Signature of

Role Plan administrator
Date 2020-09-28
Name of individual signing ANDREA FELICE
Valid signature Filed with authorized/valid electronic signature
FI SERVICES HOLDINGS, LLC 401(K) PLAN 2018 204135819 2019-09-24 FI SERVICES HOLDINGS, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 4012731500
Plan sponsor’s address 294 WEST EXCHANGE STREET, PROVIDENCE, RI, 02903

Signature of

Role Plan administrator
Date 2019-09-24
Name of individual signing ANDREA FELICE
Valid signature Filed with authorized/valid electronic signature
FI SERVICES HOLDINGS, LLC 401(K) PLAN 2017 204135819 2018-08-27 FI SERVICES HOLDINGS, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 4012731500
Plan sponsor’s address 294 WEST EXCHANGE STREET, PROVIDENCE, RI, 02903

Signature of

Role Plan administrator
Date 2018-08-27
Name of individual signing ANDREA FELICE
Valid signature Filed with authorized/valid electronic signature
FI SERVICES HOLDINGS, LLC 401(K) PLAN 2016 204135819 2017-09-25 FI SERVICES HOLDINGS, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 4012731500
Plan sponsor’s address 294 WEST EXCHANGE STREET SUITE 100, PROVIDENCE, RI, 02903

Signature of

Role Plan administrator
Date 2017-09-25
Name of individual signing ANDREA FELICE
Valid signature Filed with authorized/valid electronic signature

Agent

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

MANAGER

Name Role Address
FOCUS OPERATING, LLC MANAGER 875 3RD AVENUE, 28TH FLOOR NEW YORK, NY 10022 USA

Events

Type Date Old Value New Value
Name Change 2016-03-25 Strategic Point Holdings, LLC FI Services Holdings, LLC

Filings

Number Name File Date
202450744110 Annual Report 2024-04-11
202331402430 Annual Report 2023-03-22
202214861060 Annual Report 2022-04-15
202102489170 Annual Report 2021-10-02
202056017320 Annual Report 2020-09-18
201920883050 Annual Report 2019-09-19
201876212210 Annual Report 2018-08-29
201749788730 Annual Report 2017-09-15
201733900780 Annual Report 2017-02-13
201695032860 Amendment to Application for Registration 2016-03-25

Date of last update: 10 Oct 2024

Sources: Rhode Island Department of State