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Teknor Apex Leasing Company

Company Details

Name: Teknor Apex Leasing Company
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 26 Mar 1991 (34 years ago)
Date of Dissolution: 12 Dec 2011 (13 years ago)
Date of Status Change: 12 Dec 2011 (13 years ago)
Identification Number: 000063753
ZIP code: 02861
County: Providence County
Place of Formation: DELAWARE
Principal Address: 505 CENTRAL AVENUE, PAWTUCKET, RI, 02861, USA
Purpose: TO SELL AND LEASE TANGIBLE PROPERTY

Agent

Name Role Address
DREW P. KAPLAN, ESQ. Agent ONE PARK ROW SUITE 300, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
JONATHAN D. FAIN PRESIDENT 505 CENTRAL AVENUE PAWTUCKET, RI 02861 USA

TREASURER

Name Role Address
JAMES E. MORRISON TREASURER 505 CENTRAL AVENUE PAWTUCKET, RI 02861 USA

SECRETARY

Name Role Address
EDWARD T. MASSOUD SECRETARY 505 CENTRAL AVENUE PAWTUCKET, RI 02861 USA

ASSISTANT SECRETARY

Name Role Address
JONATHAN D. FAIN ASSISTANT SECRETARY 505 CENTRAL AVENUE PAWTUCKET, RI 02861 USA
DREW P. KAPLAN ASSISTANT SECRETARY ONE PARK ROW, SUITE 300 PROVIDENCE, RI 02903 USA

VICE PRESIDENT

Name Role Address
VICTOR J. BAXT VICE PRESIDENT 505 CENTRAL AVENUE PAWTUCKET, RI 02861 USA

DIRECTOR

Name Role Address
CLOSED CORPORATION DIRECTOR 505 CENTRAL AVENUE PAWTUCKET, RI 02861 USA

Filings

Number Name File Date
201186927730 Revocation Certificate For Failure to File the Annual Report for the Year 2011-12-12
201182368690 Revocation Notice For Failure to File An Annual Report 2011-09-13
201059475760 Annual Report 2010-02-26
201057948590 Statement of Change of Registered/Resident Agent 2010-02-04
201056045010 Revocation Notice For Failure to Maintain a Registered Office 2010-01-11
201055989900 Registered Office Not Maintained 2009-12-28
200942295010 Annual Report 2009-02-17
200809424830 Annual Report 2008-02-26

Date of last update: 07 Oct 2024

Sources: Rhode Island Department of State