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  5. Xygent Inc.

Xygent Inc.

Company Details

Name: Xygent Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 16 Nov 1998 (26 years ago)
Date of Dissolution: 18 Apr 2014 (11 years ago)
Date of Status Change: 18 Apr 2014 (11 years ago)
Identification Number: 000103473
ZIP code: 02852
County: Washington County
Place of Formation: DELAWARE
Principal Address: 250 CIRCUIT DRIVE, NORTH KINGSTOWN, RI, 02852, USA
Purpose: Company Dissolved - Formerly Developing and Licensing of Computer Software and Related Services.
Historical names: BSIS Inc.

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
ANGUS TAYLOR PRESIDENT 250 CIRCUIT DRIVE N. KINGSTOWN, RI 02852 USA

SECRETARY

Name Role Address
COLLIN A WEBB SECRETARY 5051 PEACHTREE CORNERS CIRCLE NORCROSS, GA 30092 USA

CFO

Name Role Address
MARK DELANEY CFO 250 CIRCUIT DRIVE NORTH KINGSTOWN, RI 02852 USA

VICE PRESIDENT

Name Role Address
MARK DELANEY VICE PRESIDENT 250 CIRCUIT DRIVE N. KINGSTOWN, RI 02852 USA

DIRECTOR

Name Role Address
MARK DELANEY DIRECTOR 250 CIRCUIT DRIVE N. KINGSTOWN, RI 02852 USA
ANGUS TAYLOR DIRECTOR 250 CIRCUIT DRIVE NORTH KINGSTOWN, RI 02852 USA

Events

Type Date Old Value New Value
Name Change 2001-04-13 BSIS Inc. Xygent Inc.

Filings

Number Name File Date
201438324520 Application for Certificate of Withdrawal 2014-04-18
201436529170 Annual Report 2014-02-28
201324727770 Statement of Change of Registered/Resident Agent Office 2013-06-17
201313367510 Annual Report 2013-03-01
201311404460 Statement of Change of Registered/Resident Agent Office 2013-02-12
201289953320 Annual Report 2012-02-22
201178703290 Statement of Change of Registered/Resident Agent Office 2011-05-02
201175446550 Annual Report 2011-02-23
201058330880 Annual Report 2010-02-12
200942540200 Annual Report 2009-02-18

Related by officers

CT CORPORATION SYSTEM

Mason Industries of R.I., Inc. ABANCO Management Corp. HEALTHCARE TRANSPORTATION SYSTEM, INC. W.C. Stumbo Company HUDSON MEDICAL PRODUCTS, INC. ACORN INSULATED WIRE COMPANY, INC. ADAMS DRUG CO. OF BROAD STREET, INC. ADAMS DRUG CO. OF EDGEWOOD, INC. ADAMS DRUG CO. OF SMITHFIELD, INC. ADAMS DRUG CO. OF TIVERTON, INC.

ANGUS TAYLOR

Brown & Sharpe Aftermarket Services Inc. Hexagon Metrology Services, Inc.

COLLIN A WEBB

Hexagon Manufacturing Intelligence, Inc. Hexagon Manufacturing Intelligence- Metrology Software, Inc. Hexagon Metrology Services, Inc.

MARK DELANEY

The Fund for Mental Health Brown & Sharpe Aftermarket Services Inc. Hexagon Holdings, Inc. Hexagon Manufacturing Intelligence- Metrology Software, Inc. Hexagon Metrology Services, Inc. Primary Care Partners, Inc.

Related by address

250 CIRCUIT DRIVE, NORTH KINGSTOWN, RI, 02852, USA

Brown & Sharpe Aftermarket Services Inc. BROWN & SHARPE MUTUAL RELIEF ASSOCIATION Hexagon Manufacturing Intelligence, Inc. Hexagon Holdings, Inc. Hexagon Manufacturing Intelligence- Metrology Software, Inc. Hexagon Metrology Services, Inc. LUMICON LLC

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State

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