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EHAI Rhode Island Holdco, Inc.

Company Details

Name: EHAI Rhode Island Holdco, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 10 Mar 2000 (25 years ago)
Date of Dissolution: 28 Aug 2013 (11 years ago)
Date of Status Change: 28 Aug 2013 (11 years ago)
Identification Number: 000111375
Principal Address: C/O STEPHEN F. SULLIVAN 9 ROCKLAND FARM, SOUTH DARTMOUTH, MA, 02748, USA
Purpose: TO CONDUCT AN OPTICAL MEDICAL PRACTICE.
Historical names: EYE HEALTH ASSOCIATES OF RHODE ISLAND, INCORPORATED

Agent

Name Role Address
GEORGE A. PICARD Agent 73 VALLEY ROAD, MIDDLETOWN, RI, 02842, USA

TREASURER

Name Role Address
LEONARDO J. VELAZQUEZ TREASURER 3 CAPTAIN JOHN SMITH CIRCLE NORTH DARTMOUTH, MA 02747 USA

SECRETARY

Name Role Address
LEONARDO J. VELAZQUEZ SECRETARY 3 CAPTAIN JOHN SMITH CIRCLE NORTH DARTMOUTH, MA 02747 USA

PRESIDENT

Name Role Address
STEPHEN F SULLIVAN PRESIDENT 9 ROCKLAND FARM SOUTH DARTMOUTH, MA 02748- USA

DIRECTOR

Name Role Address
STEPHEN F. SULLIVAN DIRECTOR 9 ROCKLAND FARM SOUTH DARTMOUTH, MA 02748 USA
LEONARDO J. VELAZQUEZ DIRECTOR 3 CAPTAIN JOHN SMITH CIRCLE NORTH DARTMOUTH, MA 02747 USA
DAVID M. SULLIVAN DIRECTOR 33 STONE LEDGE ROAD SOUTH DARTMOUTH, MA 02748 USA

Events

Type Date Old Value New Value
Name Change 2013-01-04 EYE HEALTH ASSOCIATES OF RHODE ISLAND, INCORPORATED EHAI Rhode Island Holdco, Inc.

Filings

Number Name File Date
201327217160 Revocation Certificate For Failure to File the Annual Report for the Year 2013-08-28
201325068980 Revocation Notice For Failure to File An Annual Report 2013-06-27
201324519870 Registered Office Not Maintained 2013-06-14
201321870190 Revocation Notice For Failure to File An Annual Report 2013-06-03
201306915090 Articles of Amendment 2013-01-04
201288180150 Annual Report 2012-01-18
201181570580 Annual Report - Amended 2011-08-24
201173385310 Annual Report 2011-01-10
201056467010 Annual Report 2010-01-15
200940432390 Annual Report 2009-01-14

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State