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Battenfeld Gloucester Engineering Co., Inc.

Company Details

Name: Battenfeld Gloucester Engineering Co., Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 30 Dec 1998 (26 years ago)
Date of Dissolution: 09 Nov 2010 (14 years ago)
Date of Status Change: 09 Nov 2010 (14 years ago)
Identification Number: 000104199
Place of Formation: DELAWARE
Principal Address: 100 SANDUSKY STREET, PITTSBURGH, PA, 15212, USA
Purpose: MANUFACTURER AND SUPPLIER OF BLOW MOLDING MACHINES.
Fictitious names: Battenfeld Gloucester, Inc. (trading name, 2000-06-29 - )
Battenfeld of America, Inc. (trading name, 1999-08-12 - 2000-06-29)
Historical names: SMS Capital Corporation

Agent

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

PRESIDENT

Name Role Address
MEINHARD REMBERG PRESIDENT WIESENSTRASSE 30 HILCHENBACH DAHBRUCH, DEU

TREASURER

Name Role Address
CHRISTIAN DORF TREASURER WIESENSTRASSE 30 HILCHENBACH DAHBRUCH, DEU

SECRETARY

Name Role Address
JEFFREY OSBORNE SECRETARY 100 SANDUSKY ST. PITTSBURGH, PA 15212 USA

ASSISTANT SECRETARY

Name Role Address
DONALD SHADE ASSISTANT SECRETARY 18 PINCKNEY ST. BOSTON, MA 02114 USA

DIRECTOR

Name Role Address
MEINHARD REMBERG DIRECTOR WIESENSTRASSE 30 HILCHENBACH DAHBRUCH, DEU
CHRISTIAN DORF DIRECTOR WIESENSTRASSE 30 HILCHENBACH DAHBRUCH, DEU
JEFFREY OSBORNE DIRECTOR 100 SANDUSKY ST. PITTSBURGH, PA 15212 USA

Events

Type Date Old Value New Value
Name Change 1999-08-12 SMS Capital Corporation Battenfeld Gloucester Engineering Co., Inc.

Filings

Number Name File Date
201072036430 Revocation Certificate For Failure to File the Annual Report for the Year 2010-11-09
201063152970 Revocation Notice For Failure to File An Annual Report 2010-06-16
200945493530 Annual Report 2009-05-06
200838471980 Statement of Change of Registered/Resident Agent Office 2008-12-04
200835829900 Annual Report 2008-10-02
200812955400 Revocation Notice For Failure to File An Annual Report 2008-08-04

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State