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 |
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REGISTERED AGENT SOLUTIONS, INC. | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
Name | Role | Address |
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GREGORY SMALLWOOD | SECRETARY | 6561 IRVINE CENTER DRIVE IRVINE, CA 92618 USA |
Name | Role | Address |
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FRANK MARTELL | CEO | 6561 IRVINE CENTER DRIVE IRVINE, CA 92618 USA |
Name | Role | Address |
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DAVID HAYES | CFO | 6561 IRVINE CENTER DRIVE IRVINE, CA 92618 USA |
Name | Role | Address |
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JEFF DERGURAHIAN | EXECUTIVE VP, CAPITAL MARKETS | 6561 IRVINE CENTER DRIVE IRVINE, CA 92618 USA |
Name | Role | Address |
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DARREN GRAELER | EXECUTIVE VP, CAO | 6561 IRVINE CENTER DRIVE IRVINE, CA 92618 USA |
Name | Role | Address |
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JEFF WALSH | PRESIDENT | 6561 IRVINE CENTER DRIVE IRVINE, CA 92618 USA |
Name | Role | Address |
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SHEILA MAYES | TREASURER | 6561 IRVINE CENTER DRIVE IRVINE, CA 92618 USA |
Name | Role | Address |
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FRANK MARTELL | DIRECTOR | 6561 IRVINE CENTER DRIVE IRVINE, CA 92618 USA |
DAWN LEPORE | DIRECTOR | 6561 IRVINE CENTER DRIVE IRVINE, CA 92618 USA |
JOHN LEE | DIRECTOR | 6561 IRVINE CENTER DRIVE IRVINE, CA 92618 USA |
Number | Name | File Date |
---|---|---|
202452750380 | Annual Report | 2024-04-26 |
202334883740 | Annual Report | 2023-05-01 |
202216349340 | Annual Report | 2022-04-29 |
202199869950 | Fictitious Business Name Statement | 2021-08-03 |
202199869130 | Application for Certificate of Authority | 2021-08-03 |
Date of last update: 14 May 2025
Sources: Rhode Island Department of State