| Entity Name: | CITIZENS SECURITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Apr 2008 (17 years ago) |
| Branch of: | CITIZENS SECURITIES, INC., RHODE ISLAND (Company Number 000086169) |
| Last Event: | ARTICLES OF CORRECTION |
| Event Date Filed: | 12 Mar 2021 (4 years ago) |
| Document Number: | F08000001915 |
| FEI/EIN Number |
050487400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | One Citizens Bank Way, JohnsTon, RI, 02919, US |
| Mail Address: | One Citizens Bank Way, JohnsTon, RI, 02919, US |
| Place of Formation: | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| DUNLAP PETER | President | One Citizens Bank Way, JohnsTon, RI, 02919 |
| WALL MAGGIE | Director | One Citizens Bank Way, JOHNSTON, RI, 02919 |
| GAIDOS ROSEMARY | Director | One Citizens Bank Way, JOHNSTON, RI, 02919 |
| GRIFFITHS SIMON | Director | One Citizens Bank Way, JohnsTon, RI, 02919 |
| REID YANINA | Treasurer | One Citizens Bank Way, JohnsTon, RI, 02919 |
| Carvalho Kevin | Chief Financial Officer | One Citizens Bank Way, JohnsTon, RI, 02919 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| ARTICLES OF CORRECTION | 2021-03-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-12 | One Citizens Bank Way, JohnsTon, RI 02919 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-12 | One Citizens Bank Way, JohnsTon, RI 02919 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-09 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 2014-11-12 | CITIZENS SECURITIES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-25 |
| Articles of Correction | 2021-03-12 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
