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Loomis Armored US Inc

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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Status: Withdrawn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
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.
Principal Address: Google Maps Logo 2500 CITY WEST BLVD. SUITE 900, HOUSTON, TX, 77042, USA
Mailing Address: Google Maps Logo 2500 CITYWEST BOULEVARD SUITE 900, HOUSTON, TX, 77042, USA

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

Licenses

License No License Type Status Date Issued Expiration Date
CV.003918T Concessionaire & Vendors INACTIVE No data 2010-12-31
GV.001337N Gaming Vendor INACTIVE No data 2016-12-31

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

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Date of last update: 26 Jun 2025

Sources: Rhode Island Department of State