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MAC KGS-Prov, Inc.

Company Details

Name: MAC KGS-Prov, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Merged Into An Entity Of Record
Date of Organization in Rhode Island: 13 Jan 1994 (31 years ago)
Date of Dissolution: 23 Dec 2021 (3 years ago)
Date of Status Change: 23 Dec 2021 (3 years ago)
Identification Number: 000075378
Principal Address: 231 N MARTINGALE ROAD, SCHAUMBURG, IL, 60173, USA
Purpose: OPERATE A POST-SECONDARY SCHOOL.
NAICS: 611310 - Colleges, Universities, and Professional Schools
Fictitious names: Sanford-Brown Institute Cranston (trading name, 2009-10-05 - 2009-12-17)
Sanford-Brown College Cranston (trading name, 2009-10-02 - 2009-10-05)
Sanford-Brown Institute (trading name, 2009-10-02 - 2019-02-22)
Gibbs College (trading name, 2003-03-26 - 2019-02-22)
Gibbs Institute of Business, Technology and Design (trading name, 1999-08-26 - 2019-02-22)
Historical names: K-III KG Corporation - Rhode Island
The Katharine Gibbs School of Providence, Inc.

Agent

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

PRESIDENT

Name Role Address
MICHELE A PEPPERS PRESIDENT 231 N MARTINGALE RD SCHAUMBURG, IL 60173 USA

TREASURER

Name Role Address
KENNETH R ZILCH TREASURER 231 N MARTINGALE RD SCHAUMBURG, IL 60173 USA

SECRETARY

Name Role Address
GREG E JANSEN SECRETARY 231 N MARTINGALE RD SCHAUMBURH, IL 60173 USA

CEO

Name Role Address
MICHELE A PEPPERS CEO 231 N MARTINGALE SCHAUMBURG, IL 60173 USA

CFO

Name Role Address
KENNETH R ZILCH CFO 231 N MARTINGALE RD SCHAUMBURG, IL 60173 USA

ASSISTANT SECRETARY

Name Role Address
KENNETH R ZILCH ASSISTANT SECRETARY 231 N MARTINGALE RD SCHAUMBURG, IL 60173 USA

VICE PRESIDENT

Name Role Address
JEFFREY D AYERS VICE PRESIDENT 231 N MARTINGALE RD SCHAUMBURG, IL 60173 USA

DIRECTOR

Name Role Address
MICHELE A PEPPERS DIRECTOR 231 N MARTINGALE SCHAUMBURG, IL 60173 USA
JEFFREY D AYERS DIRECTOR 231 N MARTINGALE RD SCHAUMBURG, IL 60173 USA

Events

Type Date Old Value New Value
Merged 2021-12-31 MAC KGC-Mel, Corp. (Note: Entity is not registered in Rhode Island) MAC KGS-Prov, Inc.
Name Change 2019-01-15 The Katharine Gibbs School of Providence, Inc. MAC KGS-Prov, Inc.
Name Change 1994-12-08 K-III KG Corporation - Rhode Island The Katharine Gibbs School of Providence, Inc.

Filings

Number Name File Date
202107377300 Merge out of Existence 2021-12-23
202080078030 Annual Report 2020-12-15
202033953050 Annual Report 2020-02-07
201987328240 Statement of Abandonment of Use of Fictitious Business Name 2019-02-22
201987324260 Statement of Abandonment of Use of Fictitious Business Name 2019-02-22
201987321340 Statement of Abandonment of Use of Fictitious Business Name 2019-02-22
201987085710 Annual Report 2019-02-20
201984478010 Articles of Amendment 2019-01-15
201858542320 Annual Report 2018-02-19
201733877550 Annual Report 2017-02-10

Date of last update: 07 Oct 2024

Sources: Rhode Island Department of State