New Kings Parent, Inc.
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| Name: | New Kings Parent, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 26 Apr 2024 (a year ago) |
| Identification Number: | 001773097 |
| Place of Formation: | DELAWARE |
| Purpose: | HOLDING COMPANY |
| Principal Address: |
4 HIGH RIDGE PARK SUITE 202, STAMFORD, CT, 06905, USA
|
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 |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| FRANCESCO MALAGISI | SECRETARY | 400 ATLANTIC STREET, SUITE 500 STAMFORD, CT 06901 USA |
| Name | Role | Address |
|---|---|---|
| ROBERT BOUCHER | CEO | 400 ATLANTIC STREET, SUITE 500 STAMFORD, CT 06901 USA |
| Name | Role | Address |
|---|---|---|
| FRANCESCO MALAGISI | CFO | 400 ATLANTIC STREET, SUITE 500 STAMFORD, CT 06901 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL HESS | DIRECTOR | 7620 OMNITECH PLACE, SUITE 1 VICTOR, NY 14564 USA |
| Number | Name | File Date |
|---|---|---|
| 202453035800 | Application for Certificate of Authority | 2024-04-26 |
| 202570057060 | Annual Report | 2025-04-15 |
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Date of last update: 18 Jul 2025
Sources: Rhode Island Department of State