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NBIC Holdings, Inc.

Company Details

Name: NBIC Holdings, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 16 Jan 2008 (17 years ago)
Identification Number: 000299497
ZIP code: 02919
County: Providence County
Place of Formation: DELAWARE
Principal Address: 1301 ATWOOD AVENUE SUITE 316E, JOHNSTON, RI, 02919, USA
Purpose: HOLDING COMPANY
Historical names: Blackstone Financial Group Holdings, Inc.

Agent

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

PRESIDENT

Name Role Address
ERNESTO JOSE GARATEIX PRESIDENT 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

SECRETARY

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

VICE PRESIDENT

Name Role Address
JOSEPH PEISO VICE PRESIDENT 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
VIJAY WALVEKAR DIRECTOR 1301 ATWOOD AVENUE,SUITE 316E JOHNSTON, RI 02919 USA
IRINI BARLAS DIRECTOR 1301 ATWOOD AVENUE,SUITE 316E JOHNSTON, RI 02919 USA
RICHARD WIDDICOMBE DIRECTOR 1301 ATWOOD AVENUE,SUITE 316E JOHNSTON, RI 02919 USA
ERNESTO JOSE ERNESTO DIRECTOR 1301 ATWOOD AVENUE,SUITE 316E JOHNSTON, RI 02919 USA
PAUL WHITING DIRECTOR 1301 ATWOOD AVENUE,SUITE 316E JOHNSTON, RI 02919 USA

Events

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

Filings

Number Name File Date
202450407150 Annual Report 2024-04-08
202331785920 Annual Report 2023-03-27
202214735550 Annual Report 2022-04-14
202193870510 Annual Report 2021-03-12
202033240600 Annual Report 2020-01-28
201989968480 Annual Report 2019-04-05
201882379950 Statement of Change of Registered/Resident Agent 2018-12-07
201861028260 Annual Report 2018-03-27
201860652600 Statement of Change of Registered/Resident Agent 2018-03-20
201734539880 Annual Report 2017-02-22

Date of last update: 11 Oct 2024

Sources: Rhode Island Department of State