Keystone Retaining Wall Systems, Inc.

Branch

Company Details

Name:	Keystone Retaining Wall Systems, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Conversion
Date of Organization in Rhode Island:	11 Dec 1998 (26 years ago)
Date of Dissolution:	25 Jun 2012 (13 years ago)
Date of Status Change:	25 Jun 2012 (13 years ago)
Branch of:	Keystone Retaining Wall Systems, Inc., MINNESOTA (Company Number ba477024-9ad4-e011-a886-001ec94ffe7f)
Identification Number:	000103866
Place of Formation:	MINNESOTA
Principal Address:	9025 CENTRE POINTE DR. SUITE 400, WEST CHESTER, OH, 45069, USA
Purpose:	ENGINEERING OF RETAINING WALL SYSTEMS.

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	10 WEYBOSSET STREET, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name	Role	Address
MICHAEL M RAFI	PRESIDENT	9025 CENTRE POINTE DR., SUITE 400 WEST CHESTER, OH 45069 USA

TREASURER

Name	Role	Address
JEFFREY S LEE	TREASURER	9025 CENTRE POINTE DR., SUITE 400 WEST CHESTER, OH 45069 USA

SECRETARY

Name	Role	Address
KAREN J GUEST	SECRETARY	9025 CENTRE POINTE DR., SUITE 400 WEST CHESTER, OH 45069 USA

VICE PRESIDENT

Name	Role	Address
EDWARD H ZAX	VICE PRESIDENT	9025 CENTRE POINTE DR., SUITE 400 WEST CHESTER, OH 45069 USA
ROBERT MACDONALD	VICE PRESIDENT	9025 CENTRE POINTE DR., SUITE 400 WEST CHESTER, OH 45069 USA
CRAIG D MORITZ MR.	VICE PRESIDENT	4444 WEST 78TH ST MINNEAPOLIS, MN 55435 UNI

DIRECTOR OF TAX

Name	Role	Address
FRED L STEWART	DIRECTOR OF TAX	9025 CENTRE POINTE DR., SUITE 400 WEST CHESTER, OH 45069 USA

DIRECTOR

Name	Role	Address
RONALD C KEATING	DIRECTOR	9025 CENTRE POINTE DR., SUITE 400 WEST CHESTER, OH 45069 USA
JEFFREY S LEE	DIRECTOR	9025 CENTRE POINTE DR., SUITE 400 WEST CHESTER, OH 45069 USA
MICHAEL M RAFI	DIRECTOR	9025 CENTRE POINTE DR., SUITE 400 WEST CHESTER, OH 45069 USA
KAREN J GUEST	DIRECTOR	9025 CENTRE POINTE DR., SUITE 400 WEST CHESTER, OH 45069 USA

Events

Type	Date	Old Value	New Value
Conversion	2012-06-25	Keystone Retaining Wall Systems, Inc.	KEYSTONE RETAINING WALL SYSTEMS LLC on 06-25-2012

Filings

Number	Name	File Date
201287959360	Annual Report	2012-01-13
201178524930	Statement of Change of Registered/Resident Agent Office	2011-05-02
201173413040	Annual Report	2011-01-13
201064273890	Annual Report	2010-06-28
201063151810	Revocation Notice For Failure to File An Annual Report	2010-06-16
200941238270	Annual Report	2009-01-26
200839014780	Statement of Change of Registered/Resident Agent Office	2008-12-04
200809805990	Annual Report	2008-03-17

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State