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INDEPENDENCE BANK

Branch
Date of last update: 21 Apr 2025. Data updated weekly.

Company Details

Entity Name: INDEPENDENCE BANK
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Revoked
Date Formed: 24 Jan 1997
Branch of: INDEPENDENCE BANK, RHODE ISLAND (Company Number 000085980)
Business ALEI: 0553146
Annual report due: 23 Jan 2015
Business address: 1370 S COUNTY TRAIL, EAST GREENWICH, RI, 02818
Place of Formation: RHODE ISLAND
E-Mail: wbraillard@independence-bank.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
ROBERT A CATANZARO Officer 1370 SOUTH COUNTY TRAIL, EAST GREENWICH, RI, 02818, United States 115 LOVE LANE, WARWICK, RI, 02886, United States
WALTER H. BRAILLARD Officer 1370 SOUTH COUNTY TRAIL, EAST GREENWICH, RI, 02818, United States 4 DEEP WOOD DR., MATTAPOISETT, MA, 02739, United States
ROBERT S CATANZARO Officer 1370 SOUTH COUNTY TRAIL, EAST GREENWICH, RI, 02818, United States 316 LOVE LANE, WARWICK, RI, 02886, United States
KAREN H. BASSETTE Officer 1370 SOUTH COUNTY TRAIL, EAST GREENWICH, RI, 02818, United States 150 HIGHLAND AVENUE, PROVIDENCE, RI, 02906, United States

History

Type Old value New value Date of change
Name change ENTERPRISE CAPITAL, INC. INDEPENDENCE BANK 2003-05-12

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011699236 2023-02-14 - Administrative Dissolution Certificate of Dissolution/Revocation -
BF-0011058409 2022-11-10 - Administrative Dissolution Notice of Intent to Dissolve/Revoke -
0005054497 2014-03-04 - Annual Report Annual Report 2014
0004812224 2013-03-01 - Annual Report Annual Report 2013
0004515632 2012-01-31 - Annual Report Annual Report 2012
0004483575 2011-12-01 2011-12-02 Change of Agent Address Agent Address Change -
0004314476 2011-02-02 - Annual Report Annual Report 2011
0004089797 2010-01-25 - Annual Report Annual Report 2010
0003890388 2009-02-13 - Annual Report Annual Report 2009
0003645763 2008-02-19 - Annual Report Annual Report 2008

Debts and Liens

This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.

Subsequent Filing No Status Type Filing Date Lapse Date Filing Type
0005281146 Active OFS 2025-04-06 2030-09-03 AMENDMENT

Parties

Name BRUCKNER'S ... GOOD TO GO, LLC
Role Debtor
Name INDEPENDENCE BANK
Role Secured Party
0005172259 Active OFS 2023-10-23 2029-03-21 AMENDMENT

Parties

Name DEL ARBOUR, LLC
Role Debtor
Name INDEPENDENCE BANK
Role Secured Party
0005123505 Active OFS 2023-03-06 2027-11-08 AMENDMENT

Parties

Name NEATO PRODUCTS, LLC
Role Debtor
Name Northeast Bank
Role Secured Party
Name INDEPENDENCE BANK
Role Secured Party
0005123517 Active OFS 2023-03-06 2028-10-26 AMENDMENT

Parties

Name OCM, LLC
Role Debtor
Name INDEPENDENCE BANK
Role Secured Party
Name Northeast Bank
Role Secured Party
Name ORLOWSKI CONSTRUCTION MANAGEMENT
Role Debtor
0005123527 Active OFS 2023-03-06 2025-07-27 AMENDMENT

Parties

Name THE GREEK OLIVE
Role Debtor
Name INDEPENDENCE BANK
Role Secured Party
Name NEW CITY RESTAURANT, LLC, D/B/A THE GREEK OLIVE
Role Debtor
0005123525 Active OFS 2023-03-06 2025-04-09 AMENDMENT

Parties

Name RALLYE TIRE AND AUTO SERVICE, INC.
Role Debtor
Name Northeast Bank
Role Secured Party
Name INDEPENDENCE BANK
Role Secured Party
0005123514 Active OFS 2023-03-06 2028-08-29 AMENDMENT

Parties

Name Northeast Bank
Role Secured Party
Name QUIET CORNERS MECHANICAL SERVICES, LLC
Role Debtor
Name INDEPENDENCE BANK
Role Secured Party
0005123503 Active OFS 2023-03-06 2027-10-13 AMENDMENT

Parties

Name ARTEFFECTS INCORPORATED
Role Debtor
Name INDEPENDENCE BANK
Role Secured Party
Name Northeast Bank
Role Secured Party
0005123529 Active OFS 2023-03-06 2025-12-02 AMENDMENT

Parties

Name DEAN G. BENTON
Role Debtor
Name INDEPENDENCE BANK
Role Secured Party
Name COMPUTER OBSESSION
Role Debtor
0005123497 Active OFS 2023-03-06 2027-05-02 AMENDMENT

Parties

Name INDEPENDENCE BANK
Role Secured Party
Name FELLOWSHIP HOME MAINTENANCE
Role Debtor
See something incorrect or outdated? Let us know

Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information