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Beeline Financial Holdings, Inc.

Headquarter

Company Details

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
Purpose: HOLDING COMPANY
Principal Address: Google Maps Logo 188 VALLEY STREET SUITE 225, PROVIDENCE, RI, 02909-2464, USA

Industry & Business Activity

NAICS

551112 Offices of Other Holding Companies

This 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

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 222 JEFFERSON BOULEVARD, WARWICK, RI, 02888, USA

CEO AND TREASURER

Name Role Address
NICHOLS R. LIUZZA CEO AND TREASURER 188 VALLEY STREET SUITE 225 PROVIDENCE, RI 02909-2464 USA

PRESIDENT AND SECRETARY

Name Role Address
JESSICA N. KENNEDY PRESIDENT AND SECRETARY 188 VALLEY STREET SUITE 225 PROVIDENCE, RI 02909-2464 USA

DIRECTOR

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

Links between entities

Type:
Headquarter of
Company Number:
1135256
State:
KENTUCKY

Form 5500 Series

Employer Identification Number (EIN):
832167279
Plan Year:
2023
Number Of Participants:
65
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
75
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
62
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
10
Sponsors Telephone Number:

Filings

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: 14 May 2025

Sources: Rhode Island Department of State