Summary for:
42 North Private Holdings, Inc.
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The exact name of the Domestic Profit Corporation:
42 North Private Holdings, Inc.
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The name was changed from: Admirals Bancorp, Inc. on 04-26-2022
The name was changed from: FEDERAL ONE BANCORP on 11-10-2010
The name was changed from: SARGENT INVESTORS, INC. on 05-12-2010
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Entity type:
Domestic Profit Corporation
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Identification Number: 000008747
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Date of Incorporation in Rhode Island:
08-17-1976
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Effective Date:
08-17-1976
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The location of the Principal Office:
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Address: |
250 ROYALL STREET SUITE 305E |
City or Town, State, Zip, Country: |
CANTON,
MA
02021
USA
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Agent Resigned: N
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Address Maintained:
Y
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The name and address of the Registered Agent:
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Name: |
CT CORPORATION SYSTEM |
Address: |
450 VETERANS MEMORIAL PARKWAY, SUITE 7A |
City or Town, State, Zip, Country: |
EAST PROVIDENCE,
RI
02914
USA
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The Officers and Directors of the Corporation:
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TREASURER | GARRETT HURLEY | 250 ROYALL STREET, SUITE 305E CANTON, MA 02021 USA |
SECRETARY | RYAN J. TROST | 250 ROYALL STREET, SUITE 305E CANTON, MA 02021 USA |
CEO | JACK T. THOMPSON | 250 ROYALL STREET, SUITE 305E CANTON, MA 02021 USA |
CFO | GARRET HURLEY | 250 ROYALL STREET, SUITE 305E CANTON, MA 02021 UNI |
COO | ERIKA HANSEN | 250 ROYALL STREET, SUITE 305E CANTON, MA 02021 USA |
DIRECTOR | JACK T THOMPSON | 250 ROYALL STREET, SUITE 305E CANTON, MA 02021 USA |
DIRECTOR | BRIAN BAREFOOT | 250 ROYALL STREET, SUITE 305E CANTON, MA 02021 USA |
DIRECTOR | LAURA TRUST | 250 ROYALL STREET, SUITE 305E CANTON, MA 02021 USA |
DIRECTOR | CHURCHILL FRANKLIN | 250 ROYALL STREET, SUITE 305E CANTON, MA 02021 USA |
DIRECTOR | SETH KURLAND | 250 ROYALL STREET, SUITE 305E CANTON, MA 02021 USA |
DIRECTOR | HOPE LUNDT | 250 ROYALL STREET, SUITE 305E CANTON, MA 02021 USA |
DIRECTOR | ROCCO MAGGIOTTO | 250 ROYALL STREET, SUITE 305E CANTON, MA 02021 USA |
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The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
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Class of Stock |
Series |
Par value per share |
Total Authorized |
Total issued and outstanding |
No. of shares |
No. of shares |
CWP | | $ 0.0100 | 100,000,000 | 16,669,188 |
CWP | | $ 0.0100 | 10,000,000 | 1,125,571 |
PWP | | $ 0.0100 | 4,000 | 3,025 |
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