| Name: | Sullair Corporation |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 20 Jan 1987 (38 years ago) |
| Date of Dissolution: | 02 Apr 2013 (12 years ago) |
| Date of Status Change: | 02 Apr 2013 (12 years ago) |
| Identification Number: | 000041595 |
| Place of Formation: | INDIANA |
| Principal Address: | 3700 EAST MICHIGAN BOULEVARD, MICHIGAN CITY, IN, 46360-9990, USA |
| Purpose: | COMPRESSOR SALES |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 10 DORRANCE STREET SUITE 530, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| ROBERT BAILEY | TREASURER | ONE HAMILTON ROAD WINDSOR LOCKS, CT 06010 USA |
| Name | Role | Address |
|---|---|---|
| ANTONIO B BRAZ | ASSISTANT SECRETARY | ONE HAMILTON ROAD WINDSOR LOCKS, CT 06010 USA |
| LINDA PAPROTNA CUNHA | ASSISTANT SECRETARY | ONE HAMILTON ROAD WINDSOR LOCKS, CT 06010 USA |
| DESPINA ZOEF | ASSISTANT SECRETARY | ONE HAMILTON ROAD WINDSOR LOCKS, CT 06096 USA |
| ROBIN OBRIEN | ASSISTANT SECRETARY | ONE FINANCIAL PLAZA HARTFORD, CT 06096 USA |
| ELIZABETH CHRISTENSEN | ASSISTANT SECRETARY | ONE FINANCIAL PLAZA HARTFORD, CT 06103 USA |
| MARC J. FAFARD | ASSISTANT SECRETARY | ONE FINANCIAL PLAZA HARTFORD, CT 06096 USA |
| JAMES W STEWART | ASSISTANT SECRETARY | ONE FINANCIAL PLAZA HARTFORD, CT 06103 USA |
| STEPHAN L. MARRA | ASSISTANT SECRETARY | ONE FINANCIAL PLAZA HARTFORD, CT 06103 USA |
| STEVE MARINAN | ASSISTANT SECRETARY | ONE FINANCIAL PLAZA HARTFORD, CT 06103 USA |
| TOBIN J TREICHEL | ASSISTANT SECRETARY | ONE FINANCIAL PLAZA HARTFORD, CT 06103 USA |
| Name | Role | Address |
|---|---|---|
| GLENN COBB | SR. DIRECTOR OF FINANCE | ONE HAMILTON ROAD WINDSOR LOCKS, CT 06010 USA |
| Name | Role | Address |
|---|---|---|
| JOSEPH SANTOS | VICE PRESIDENT & SECRETARY | ONE HAMILTON ROAD WINDSOR LOCKS, CT 06096 USA |
| Name | Role | Address |
|---|---|---|
| KATHLEEN HAMILTON | DIRECTOR OF FINANCE | ONE HAMILTON ROAD WINDSOR LOCKS, CT 06096 USA |
| Name | Role | Address |
|---|---|---|
| JOHN DOUCETTE | EXECUTIVE PRESIDENT | ONE HAMILTON ROAD WINDSOR LOCKS, CT 06096 USA |
| Name | Role | Address |
|---|---|---|
| HENRY R BROOKS | PRESIDENT | 3700 EAST MICHIGAN BOULEVARD MICHIGAN CITY, IN 46360- USA |
| Name | Role | Address |
|---|---|---|
| JOHN DOUCETTE | DIRECTOR | ONE HAMILTON ROAD WINDSOR LOCKS, CT 06096 USA |
| ROBERT BAILEY | DIRECTOR | ONE HAMILTON ROAD WINDSOR LOCKS, CT 06096 USA |
| JOSEPH SANTOS | DIRECTOR | ONE HAMILTON ROAD WINDSOR LOCKS, CT 06096 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2013-04-02 | Sullair Corporation | Hitachi Global Air Power US, LLC on 04-02-2013 |
| Number | Name | File Date |
|---|---|---|
| 201312199310 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201289028820 | Annual Report | 2012-02-06 |
| 201178780020 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
| 201175570750 | Annual Report | 2011-02-24 |
| 201056087650 | Annual Report | 2010-01-11 |
| 200942891500 | Annual Report | 2009-02-25 |
| 200838405570 | Statement of Change of Registered/Resident Agent Office | 2008-12-04 |
| 200807014240 | Annual Report | 2008-02-19 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
