| Name: | Beeline Financial Holdings, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 03 Mar 2021 (4 years ago) |
| Identification Number: | 001720158 |
| ZIP code: | 02909 |
| County: | Providence County |
| Place of Formation: | DELAWARE |
| Principal Address: | 188 VALLEY STREET SUITE 225, PROVIDENCE, RI, 02909-2464, USA |
| Purpose: | HOLDING COMPANY |
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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Beeline Financial Holdings, Inc., KENTUCKY | 1135256 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEELINE FINANCIAL HOLDINGS 401(K) PLAN | 2023 | 832167279 | 2024-07-02 | BEELINE FINANCIAL HOLDINGS | 65 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-02 |
| Name of individual signing | JESSICA KENNEDY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-07-02 |
| Name of individual signing | JESSICA KENNEDY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 4013385383 |
| Plan sponsor’s address | 127 JOHN CLARKE ROAD, MIDDLETOWN, RI, 02842 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-18 |
| Name of individual signing | JESSICA KENNEDY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-06-18 |
| Name of individual signing | JESSICA KENNEDY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 4013385383 |
| Plan sponsor’s address | 188 VALLEY ST STE 225, PROVIDENCE, RI, 029092468 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-19 |
| Name of individual signing | JESSICA KENNEDY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-10-19 |
| Name of individual signing | JESSICA KENNEDY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 4014473209 |
| Plan sponsor’s address | 127 JOHN CLARKE ROAD, MIDDLETOWN, RI, 02842 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-14 |
| Name of individual signing | CYLE BRODEUR |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-10-14 |
| Name of individual signing | CYLE BRODEUR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 222 JEFFERSON BOULEVARD, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| NICHOLS R. LIUZZA | CEO AND TREASURER | 188 VALLEY STREET SUITE 225 PROVIDENCE, RI 02909-2464 USA |
| Name | Role | Address |
|---|---|---|
| JESSICA N. KENNEDY | PRESIDENT AND SECRETARY | 188 VALLEY STREET SUITE 225 PROVIDENCE, RI 02909-2464 USA |
| Name | Role | Address |
|---|---|---|
| NICHOLAS R. LIUZZA | DIRECTOR | 188 VALLEY STREET SUITE 225 PROVIDENCE, RI 02909-2464 USA |
| PETER BORDES | DIRECTOR | 188 VALLEY STREET SUITE 225 PROVIDENCE, RI 02909-2464 USA |
| GREG ELLIS | DIRECTOR | 188 VALLEY STREET SUITE 225 PROVIDENCE, RI 02909-2464 USA |
| DAVID KITTLE | DIRECTOR | 188 VALLEY STREET SUITE 225 PROVIDENCE, RI 02909-2464 USA |
| JOSEPH FREEDMAN | DIRECTOR | 188 VALLEY STREET, SUITE 225 PROVIDENCE, RI 02909-2464 USA |
| Number | Name | File Date |
|---|---|---|
| 202450713800 | Annual Report | 2024-04-10 |
| 202332879970 | Annual Report | 2023-04-13 |
| 202222528430 | Statement of Change of Registered/Resident Agent | 2022-08-29 |
| 202216427200 | Annual Report | 2022-04-30 |
| 202193523010 | Application for Certificate of Authority | 2021-03-03 |
Date of last update: 28 Oct 2024
Sources: Rhode Island Department of State
