Entity Summary
ID Number: 000054567    
Summary for:  Providence Washington Holdings, Inc.
The exact name of the Domestic Profit Corporation:   Providence Washington Holdings, Inc.
The name was changed from: BALOISE U. S. HOLDINGS, INC. on 01-25-1999
Merged into PW ACQUISITION CO. on 07-12-2013
Merged with PW Holdings, Inc. a Delaware Corporation (Note: Entity is not registered in Rhode Island) on 12-14-2012
Entity type:   Domestic Profit Corporation
Identification Number: 000054567
Date of Incorporation in Rhode Island:   03-08-1989 Effective Date:   03-08-1989
Date of Merger:   07-12-2013  
The location of the Principal Office:
         
Address: 475 KILVERT STREET
City or Town, State, Zip, Country: WARWICK,   RI   02886   USA
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTKARL J. WALL 475 KILVERT STREET WARWICK, RI 02886 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
STK $ 1.00008,0008,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State