| 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 Companies |
| 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
