NAICS
551112 Offices of Other Holding CompaniesThis U.S. industry comprises legal entities known as holding companies (except bank holding) primarily engaged in holding the securities of (or other equity interests in) companies and enterprises for the purpose of owning a controlling interest or influencing the management decisions of these firms. The holding companies in this industry do not administer, oversee, and manage other establishments of the company or enterprise whose securities they hold. Learn more at the U.S. Census Bureau
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | Agent | 222 JEFFERSON BOULEVARD, WARWICK, RI, 02888, USA |
Name | Role | Address |
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JAMES GILMAN | SECRETARY | 3480 E. GUASTI ROAD ONTARIO, CA 91761 USA |
ERICA REILLEY SWANHOLT | SECRETARY | 3480 E. GUASTI ROAD ONTARIO, CA 91761 US |
Name | Role | Address |
---|---|---|
STEVE ALEMAN | CFO | 3480 EAST GUASTI ROAD ONTARIO, CA 91761 USA |
Name | Role | Address |
---|---|---|
KAVITHA BHATIA MD | CHAIR OF THE BOARD/PRESIDENT/ DIRECTOR | 3480 E. GUASTI ROAD ONTARIO, CA 91761 USA |
Name | Role | Address |
---|---|---|
CHRISTOPHER DOAN | ASSISTANT SECRETARY | 3480 E. GUASTI ROAD ONTARIO, CA 91761 USA |
Name | Role | Address |
---|---|---|
EUGENE HERNANDEZ | DIRECTOR | 3480 E. GUASTI ROAD ONTARIO, CA 91761 USA |
WILLIAM RUH | DIRECTOR | 3480 E. GUASTI ROAD ONTARIO, CA 91761 USA |
DAVID THORSON | DIRECTOR | 3480 E. GUASTI ROAD ONTARIO, CA 91761 USA |
CATHY GREEN | DIRECTOR | 3480 E. GUASTI ROAD, ONTARIO, CA 91761 USA |
Number | Name | File Date |
---|---|---|
202451261940 | Annual Report | 2024-04-16 |
202333828210 | Annual Report | 2023-04-25 |
202215793450 | Annual Report | 2022-04-26 |
202198094830 | Annual Report | 2021-06-10 |
202043696530 | Annual Report | 2020-06-29 |
Date of last update: 01 Jun 2025
Sources: Rhode Island Department of State