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SPX Holding Inc.

Branch

Company Details

Name: SPX Holding Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 16 Sep 1993 (31 years ago)
Date of Dissolution: 03 Jul 2023 (2 years ago)
Date of Status Change: 03 Jul 2023 (2 years ago)
Branch of: SPX Holding Inc., CONNECTICUT (Company Number 0083318)
Identification Number: 000074022
Place of Formation: CONNECTICUT
Principal Address: 6325 ARDREY KELL ROAD SUITE 400, CHARLOTTE, NC, 28277, USA
Purpose: HOLDING COMPANY
Historical names: G.S. BUILDING SYSTEMS CORPORATION
Edwards Systems Technology, Inc.

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

SECRETARY

Name Role Address
JOHN NURKIN SECRETARY 6325 ARDREY KELL ROAD, STE 400 CHARLOTTE, NC 28277 USA

ASSISTANT TREASURER

Name Role Address
DANIELLE HUTCHESON ASSISTANT TREASURER 6325 ARDREY KELL ROAD, STE 400 CHARLOTTE, NC 28277 USA

VICE PRESIDENT

Name Role Address
JOHN NURKIN VICE PRESIDENT 6325 ARDREY KELL ROAD, STE 400 CHARLOTTE, NC 28277 USA
WAYNE MCLAREN VICE PRESIDENT 6325 ARDREY KELL ROAD, STE 400 CHARLOTTE, NC 28277 USA
MARK CARANO VICE PRESIDENT 6325 ARDREY KELL ROAD, STE 400 CHARLOTTE, NC 28277 USA

DIRECTOR

Name Role Address
WAYNE MCLAREN DIRECTOR 6325 ARDREY KELL ROAD, STE 400 CHARLOTTE, NC 28277 USA
JOHN NURKIN DIRECTOR 6325 ARDREY KELL ROAD, STE 400 CHARLOTTE, NC 28277 USA
MARK CARANO DIRECTOR 6325 ARDREY KELL ROAD, STE 400 CHARLOTTE, NC 28277 USA

TREASURER

Name Role Address
WAYNE MCLAREN TREASURER 6325 ARDREY KELL ROAD, STE 400 CHARLOTTE, NC 28277 USA

Events

Type Date Old Value New Value
Name Change 2005-08-11 Edwards Systems Technology, Inc. SPX Holding Inc.
Name Change 2000-03-22 G.S. BUILDING SYSTEMS CORPORATION Edwards Systems Technology, Inc.

Filings

Number Name File Date
202339021110 Application for Certificate of Withdrawal 2023-07-03
202333916070 Annual Report 2023-04-25
202214456040 Annual Report 2022-04-11
202191312580 Annual Report 2021-02-15
202034025530 Annual Report 2020-02-10
201986215910 Annual Report 2019-02-08
201856715140 Annual Report 2018-01-24
201729865040 Annual Report 2017-01-10
201693066650 Annual Report 2016-02-24
201557735320 Annual Report 2015-03-18

Date of last update: 07 Oct 2024

Sources: Rhode Island Department of State