Name: | Mettler-Toledo, Inc. |
Jurisdiction: | Rhode Island |
Entity type: | Foreign Corporation |
Status: | Conversion |
Date of Organization in Rhode Island: | 07 Apr 1987 (38 years ago) |
Date of Dissolution: | 03 Dec 2012 (12 years ago) |
Date of Status Change: | 03 Dec 2012 (12 years ago) |
Identification Number: | 000042535 |
Place of Formation: | DELAWARE |
Principal Address: | 1900 POLARIS PARKWAY, COLUMBUS, OH, 43240, USA |
Purpose: | MANUFACTURE, SALES AND SERVICE OF PRECISION WEIGHING DEVICES AND ANALYTICAL DEVICES |
Fictitious names: |
Toledo Scale (trading name, 1992-03-11 - ) |
Historical names: |
Toledo Scale Corporation |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 10 WEYBOSSET STREET, PROVIDENCE, RI, 02903, USA |
Name | Role | Address |
---|---|---|
MARY FINNEGAN | TREASURER | 1900 POLARIS PKWY COLUMBUS, OH 43240-4035 USA |
Name | Role | Address |
---|---|---|
EVELYN S SMITH | SECRETARY | 1900 POLARIS PKWY COLUMBUS, OH 43240-4035 USA |
Name | Role | Address |
---|---|---|
SHAWN P VADALA | VICE PRESIDENT | 1900 POLARIS PKWY COLUMBUS, OH 43240 USA |
TIMOTHY F WINDHOLTZ | VICE PRESIDENT | 1900 POLARIS PKWY COLUMBUS, OH 43240 USA |
KENNETH A PETERS | VICE PRESIDENT | 1900 POLARIS PKWY COLUMBUS, OH 43240-4035 USA |
JEFF ADAMS | VICE PRESIDENT | 1900 POLARIS PKWY COLUMBUS, OH 43240 USA |
Name | Role | Address |
---|---|---|
KIMBERLY V KOOSER | ASSISTANT TREASURER | 1900 POLARIS PKWY COLUMBUS, OH 43240 USA |
Name | Role | Address |
---|---|---|
JAMES T BELLERJEAU | ASSISTANT SECRETARY | 1900 POLARIS PKWY COLUMBUS, OH 43240-4035 USA |
Name | Role | Address |
---|---|---|
WILLIAM P DONNELLY | PRESIDENT | 1900 POLARIS PARKWAY COLUBUS, OH 43240- USA |
Name | Role | Address |
---|---|---|
WILLIAM P DONNELLY | DIRECTOR | 1900 POLARIS PKWY COLUMBUS, OH 43240-4035 USA |
TIMOTHY F WINDHOLTZ | DIRECTOR | 1900 POLARIS PKWY COLUMBUS, OH 43240 USA |
EVELYN S SULLEN | DIRECTOR | 1900 POLARIS PKWY COLUMBUS, OH 43240 USA |
Type | Date | Old Value | New Value |
---|---|---|---|
Conversion | 2012-12-03 | Mettler-Toledo, Inc. | METTLER-TOLEDO, LLC on 12-03-2012 |
Name Change | 1991-11-05 | Toledo Scale Corporation | Mettler-Toledo, Inc. |
Number | Name | File Date |
---|---|---|
201315053150 | Annual Report | 2013-04-08 |
201288059690 | Annual Report | 2012-01-17 |
201178382710 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
201173466550 | Annual Report | 2011-01-13 |
201057322930 | Annual Report | 2010-01-25 |
200941434780 | Annual Report | 2009-02-04 |
200838518360 | Statement of Change of Registered/Resident Agent Office | 2008-12-04 |
200808110950 | Annual Report | 2008-03-12 |
200700161410 | Annual Report | 2007-08-15 |
200702533620 | Revocation Notice For Failure to File An Annual Report | 2007-08-09 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State