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EDWIN B. STIMPSON COMPANY, INC.

Branch

Company Details

Name: EDWIN B. STIMPSON COMPANY, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 30 Sep 1963 (61 years ago)
Date of Dissolution: 12 Dec 2011 (13 years ago)
Date of Status Change: 12 Dec 2011 (13 years ago)
Branch of: EDWIN B. STIMPSON COMPANY, INC., NEW YORK (Company Number 3914763)
Identification Number: 000024718
Place of Formation: NEW YORK
Principal Address: 1515 SW 13TH CT, POMPANO BEACH, FL, 33069, USA
Purpose: SELL FABRICATED METAL PRODUCTS IN RHODE ISLAND
Fictitious names: STIMPSON COMPANY, INC. (trading name, 1985-05-15 - )

Agent

Name Role Address
US CORPORATION COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

TREASURER

Name Role Address
PETER ALBANO TREASURER 1515 SW 13TH COURT POMPANO BEACH, FL 33069-4789 USA

VICE PRESIDENT

Name Role Address
SCOTT H. THOMAS VICE PRESIDENT 1515 SW 13TH COURT POMPANO BEACH, FL 33069-4789 USA
CORY RAU VICE PRESIDENT 26 CENTRAL AVENUE HAUPPAUGE, NY 11788 USA

PRESIDENT

Name Role Address
RALPH E RAU JR PRESIDENT 1515 SW 13TH COURT POMPANO BEACH, FL 33069-4789 USA

EXECUTIVE VICE PRESIDENT

Name Role Address
JAMES E. CUENIN EXECUTIVE VICE PRESIDENT 1515 SW 13TH COURT POMPANO BEACH, FL 33069-4789 USA

VICE PRESIDENT SALES & MARKETING

Name Role Address
WILLIAM G. RAUSS VICE PRESIDENT SALES & MARKETING 1515 SW 13TH COURT POMPANO BEACH, FL 33069-4789 USA

CHAIRMAN OF THE BOARD

Name Role Address
HOWARD C. RAU CHAIRMAN OF THE BOARD 1515 SW 13TH COURT POMPANO BEACH, FL 33069-4789 USA

V.P./CFO/SECRETARY

Name Role Address
GEORGE A. FORTMULLER V.P./CFO/SECRETARY 1515 SW 13TH COURT POMPANO BEACH, FL 33069-4789 USA

DIRECTOR

Name Role Address
HOWARD C. RAU JR DIRECTOR 1515 SW 13TH COURT POMPANO BEACH, FL 33069-4789 USA
JOHN H RAU DIRECTOR 1515 SW 13TH CT POMPANO BEACH, FL 33069 USA

Filings

Number Name File Date
201186914280 Revocation Certificate For Failure to File the Annual Report for the Year 2011-12-12
201182342500 Revocation Notice For Failure to File An Annual Report 2011-09-13
201058212870 Annual Report 2010-02-10
200941739830 Annual Report 2009-02-09
200808986230 Annual Report 2008-02-19

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State