Name: | Aearo Company I |
Jurisdiction: | Rhode Island |
Entity type: | Foreign Corporation |
Status: | Conversion |
Date of Organization in Rhode Island: | 13 Jun 1996 (29 years ago) |
Date of Dissolution: | 15 Aug 2014 (10 years ago) |
Date of Status Change: | 15 Aug 2014 (10 years ago) |
Identification Number: | 000090118 |
Place of Formation: | DELAWARE |
Principal Address: | 5457 WEST 79TH STREET, INDIANAPOLIS, IN, 46268, USA |
Purpose: | DISTRIBUTION & SALE OF SAFETY PRODUCTS. |
Fictitious names: |
E-A-R Specialty Composities (trading name, 2006-09-11 - ) Aearo Company (trading name, 2005-12-19 - ) Aearo Technologies (trading name, 2005-12-19 - ) |
Historical names: |
CABOT SAFETY CORPORATION |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
Name | Role | Address |
---|---|---|
DENISE RUTHERFORD | PRESIDENT | 3M CENTER ST PAUL, MN 55144 USA |
Name | Role | Address |
---|---|---|
ROXANNE LAPADAT | TREASURER | 3M CENTER ST PAUL, MN 55144 USA |
Name | Role | Address |
---|---|---|
CAROL BROS | SECRETARY | 3M CENTER ST PAUL, MN 55144 USA |
Name | Role | Address |
---|---|---|
KIMBERLY M TORSETH | ASSISSTANT TREASURER | 3M CENTER ST PAUL, MN 55144 USA |
Name | Role | Address |
---|---|---|
DENISE RUTHERFORD | DIRECTOR | 3M CENTER ST PAUL, MN 55144 USA |
HERVE GINDRE | DIRECTOR | 3M CENTER ST PAUL, MN 55144 USA |
DAVID SCHLAEFER | DIRECTOR | 3M CENTER ST PAUL, MN 55144 USA |
Type | Date | Old Value | New Value |
---|---|---|---|
Conversion | 2014-08-15 | Aearo Company I | AEARO TECHNOLOGIES, LLC on 08-15-2014 |
Name Change | 1997-03-13 | CABOT SAFETY CORPORATION | Aearo Company I |
Number | Name | File Date |
---|---|---|
201440765210 | Annual Report | 2014-06-10 |
201439444920 | Revocation Notice For Failure to File An Annual Report | 2014-05-20 |
201325337400 | Annual Report | 2013-07-01 |
201324827560 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
201321844100 | Revocation Notice For Failure to File An Annual Report | 2013-06-03 |
201312170940 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
201288491210 | Annual Report | 2012-01-25 |
201178647440 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
201175422860 | Annual Report | 2011-02-23 |
201058470450 | Annual Report | 2010-02-16 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State