NBIC SERVICE COMPANY, INC.

Branch

Company Details

Entity Name:	NBIC SERVICE COMPANY, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	24 Feb 2022 (3 years ago)
Branch of:	NBIC SERVICE COMPANY, INC., RHODE ISLAND (Company Number 000362182)
Document Number:	F22000001135
FEI/EIN Number	26-3867627
Address:	1301 Atwood Avenue, Suite 316E, Johnston, RI 02919
Mail Address:	PO Box 820, Pawtucket, RI 02860
Place of Formation:	RHODE ISLAND

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 S PINE ISLAND RD, PLANTATION, FL 33324

Secretary

Name	Role	Address
Lusk, Kirk Howard	Secretary	1301 Atwood Avenue, Suite 316E Johnston, RI 02919

Director

Name	Role	Address
Barlas, Irini	Director	1301 Atwood Avenue, Suite 316E Johnston, RI 02919
Vattamattam, Joseph	Director	1301 Atwood Avenue, Suite 316E Johnston, RI 02919
Walvekar, Vijay	Director	1301 Atwood Avenue, Suite 316E Johnston, RI 02919
Widdicombe, Richard	Director	1301 Atwood Avenue, Suite 316E Johnston, RI 02919
Garateix, Ernesto Jose	Director	1301 Atwood Avenue, Suite 316E Johnston, RI 02919
Whiting, Paul	Director	1301 Atwood Avenue, Suite 316E Johnston, RI 02919

Treasurer

Name	Role	Address
Lusk, Kirk Howard	Treasurer	1301 Atwood Avenue, Suite 316E Johnston, RI 02919

Chief Financial Officer

Name	Role	Address
Lusk, Kirk Howard	Chief Financial Officer	1301 Atwood Avenue, Suite 316E Johnston, RI 02919

President

Name	Role	Address
Moura, Timothy Michael	President	1301 Atwood Avenue, Suite 316E Johnston, RI 02919

Chairman of the Board

Name	Role	Address
Widdicombe, Richard	Chairman of the Board	1301 Atwood Avenue, Suite 316E Johnston, RI 02919

Chief Executive Officer

Name	Role	Address
Garateix, Ernesto Jose	Chief Executive Officer	1301 Atwood Avenue, Suite 316E Johnston, RI 02919

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-15	1301 Atwood Avenue, Suite 316E, Johnston, RI 02919	No data
CHANGE OF MAILING ADDRESS	2024-04-15	1301 Atwood Avenue, Suite 316E, Johnston, RI 02919	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-15
ANNUAL REPORT	2023-03-02
Foreign Profit	2022-02-24

Date of last update: 13 Jan 2025

Sources: Florida Department of State