Loomis Armored US Inc

Company Details

Name:	Loomis Armored US Inc
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Withdrawn
Date of Organization in Rhode Island:	04 Mar 1997 (28 years ago)
Date of Dissolution:	16 Jun 2010 (15 years ago)
Date of Status Change:	16 Jun 2010 (15 years ago)
Identification Number:	000093915
Place of Formation:	TEXAS
Principal Address:	2500 CITY WEST BLVD. SUITE 900, HOUSTON, TX, 77042, USA
Mailing Address:	2500 CITYWEST BOULEVARD SUITE 900, HOUSTON, TX, 77042, USA
Purpose:	ARMORED TRANSPORT AND CASH HANDLING SERVICES.
Fictitious names:	Loomis (trading name, 2007-01-23 - ) Loomis, Fargo & Co. (trading name, 2007-01-23 - )
Historical names:	Loomis, Fargo & Co.

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	155 SOUTH MAIN STREET SUITE 301, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name	Role	Address
JARL DAHLFORS	PRESIDENT	2500 CITYWEST BLVD., SUITE 900 HOUSTON, TX 77042 US

SECRETARY

Name	Role	Address
PATRICK J. OTERO	SECRETARY	2500 CITYWEST BLVD. SUITE 900 HOUSTON, TX 77042 USA

ASSISTANT SECRETARY

Name	Role	Address
SARAH KATTAPONG	ASSISTANT SECRETARY	2500 CITYWEST BLVD. SUITE 900 HOUSTON, TX 77042 USA

VICE PRESIDENT

Name	Role	Address
BRENT MASON	VICE PRESIDENT	2500 CITYWEST BLVD., SUITE 900 HOUSTON, TX 77042 US

DIRECTOR

Name	Role	Address
PATRICK J. OTERO	DIRECTOR	2500 CITYWEST BLVD. SUITE 900 HOUSTON, TX 77042 USA
LARS BLECKO	DIRECTOR	VALLGATAN 11, 4TH FLOOR SE-170 67 SOLNA, SWE
JARL DAHLFORS	DIRECTOR	2500 CITYWEST BLVD., STE 900 HOUSTON, TX 77042 US

Events

Type	Date	Old Value	New Value
Name Change	2007-01-10	Loomis, Fargo & Co.	Loomis Armored US Inc

Filings

Number	Name	File Date
201063463940	Application for Certificate of Withdrawal	2010-06-16
201060106200	Annual Report	2010-03-10
200943819170	Annual Report	2009-03-12
200839263520	Statement of Change of Registered/Resident Agent Office	2008-12-04
200807151800	Annual Report	2008-02-22

Date of last update: 09 Apr 2025

Sources: Rhode Island Department of State