| Name: | NEON Optica, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 24 Jul 1998 (27 years ago) |
| Date of Dissolution: | 02 Nov 2017 (7 years ago) |
| Date of Status Change: | 02 Nov 2017 (7 years ago) |
| Identification Number: | 000101709 |
| Place of Formation: | DELAWARE |
| Principal Address: | 80 CENTRAL STREET, BOXBOROUGH, MA, 01719, USA |
| Purpose: | TELECOMMUNICATIONS |
| Historical names: |
NorthEast Optic Network, Inc. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| ROBERT J SHANAHAN | CEO | 80 CENTRAL STREET BOXBOROUGH, MA 01719 USA |
| Name | Role | Address |
|---|---|---|
| ERIC SANDMAN | CFO | 80 CENTRAL STREET BOXBOROUGH, MA 01719 USA |
| Name | Role | Address |
|---|---|---|
| DAVID L MAYER | GC/EVP & SECRETARY | 80 CENTRAL STREET BOXBOROUGH, MA 01719 USA |
| Name | Role | Address |
|---|---|---|
| ERIC SWANHOLM | EXEC. VICE PRESIDENT | 80 CENTRAL STREET BOXBOROUGH, MA 01719 USA |
| Name | Role | Address |
|---|---|---|
| ROBERT J SHANAHAN | DIRECTOR | 80 CENTRAL STREET BOXBOROUGH, MA 01719 USA |
| LAWRENCE HAMELSKY | DIRECTOR | 80 CENTRAL STREET BOXBOROUGH, MA 01719 USA |
| DAVID R. PEELER | DIRECTOR | 80 CENTRAL STREET BOXBOROUGH, MA 01719 USA |
| JOHN P KELLY | DIRECTOR | 80 CENTRAL STREET BOXBOROUGH, MA 01719 USA |
| WALKER C SIMMONS | DIRECTOR | 80 CENTRAL STREET BOXBOROUGH, MA 01719 USA |
| BLAKE R. BATTAGLIA | DIRECTOR | 80 CENTRAL STREET BOXBOROUGH, MA 01719 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2000-10-13 | NorthEast Optic Network, Inc. | NEON Optica, Inc. |
| Number | Name | File Date |
|---|---|---|
| 201752766390 | Revocation Certificate For Failure to File the Annual Report for the Year | 2017-11-02 |
| 201747749210 | Revocation Notice For Failure to File An Annual Report | 2017-07-27 |
| 201695831030 | Annual Report | 2016-04-12 |
| 201555888640 | Annual Report | 2015-02-27 |
| 201433033490 | Annual Report | 2014-01-15 |
| 201323899810 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201311986830 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201309796100 | Annual Report | 2013-01-15 |
| 201289403320 | Annual Report | 2012-02-13 |
| 201178672370 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
