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CONCRETE FLOTATION SYSTEMS, INC.

Branch

Company Details

Name: CONCRETE FLOTATION SYSTEMS, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 02 Aug 1999 (25 years ago)
Date of Dissolution: 28 Mar 2024 (10 months ago)
Date of Status Change: 28 Mar 2024 (10 months ago)
Branch of: CONCRETE FLOTATION SYSTEMS, INC., CONNECTICUT (Company Number 0070874)
Identification Number: 000107697
Place of Formation: CONNECTICUT
Principal Address: 144 RIVER ROAD, LYNDEN, WA, 98264, USA
Mailing Address: 5500 NORDIC PLACE, FERNDALE, WA, 98248, USA
Purpose: FLOATING DOCK MANUFACTURE AND INSTALLATION
NAICS: 327390 - Other Concrete Product Manufacturing
Fictitious names: Bellingham Marine (trading name, 1999-08-02 - )

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

SECRETARY

Name Role Address
TINA M. JEFFCOAT SECRETARY 144 RIVER ROAD LYNDEN, WA 98264 USA

CEO

Name Role Address
JOSEPH J UEBERROTH CEO 610 NEWPORT CENTER DRIVE, SUITE 490 NEWPORT BEACH, CA 92660 USA

CFO

Name Role Address
BRIAN SCHAEFGEN CFO 610 NEWPORT CENTER DRIVE STE 490 NEWPORT BEACH, CA 92660 USA

DIRECTOR

Name Role Address
JOSEPH J UEBERROTH DIRECTOR 610 NEWPORT CENTER DRIVE, SUITE 490 NEWPORT BEACH, CA 92660 USA
TINA M. JEFFCOAT DIRECTOR 144 RIVER ROAD LYNDEN, WA 98264 USA

Filings

Number Name File Date
202449714630 Application for Certificate of Withdrawal 2024-03-28
202334997780 Annual Report 2023-05-01
202224602660 Annual Report - Amended 2022-11-09
202217540430 Annual Report 2022-05-19
202189603890 Annual Report 2021-02-03
202033727390 Annual Report 2020-02-04
201985829910 Annual Report 2019-02-03
201858593610 Annual Report 2018-02-20
201730080610 Annual Report 2017-01-13
201691080090 Annual Report 2016-01-22

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State