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OnStar Corporation

Company Details

Name: OnStar Corporation
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 30 Mar 2000 (25 years ago)
Date of Dissolution: 24 Feb 2015 (10 years ago)
Date of Status Change: 24 Feb 2015 (10 years ago)
Identification Number: 000111748
Place of Formation: DELAWARE
Principal Address: 400 RENAISSANCE CENTER MC: 482-D39-B32, DETROIT, MI, 48265, USA
Mailing Address: 300 RENAISSANCE CENTER, DETROIT, MI, 48265, USA
Purpose: Telecommunications
Fictitious names: OEM TELEMATICS SERVICES (trading name, 2005-08-31 - 2014-12-09)

Agent

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

SECRETARY

Name Role Address
BARBARA A. LISTER-TAIT SECRETARY 400 RENAISSANCE CENTER, MC: 482-D39-B32 DETROIT, MI 48265 USA

CFO

Name Role Address
ALAIN GENOUW CFO 400 RENAISSANCE CENTER, MC 482-D39-B32 DETROIT, MI 48265 USA

VICE PRESIDENT

Name Role Address
JOANNE M FINNORN VICE PRESIDENT 400 RENAISSANCE CENTER, MC 482-D39-B32 DETROIT, MI 48265 USA

Filings

Number Name File Date
201555622280 Application for Certificate of Withdrawal 2015-02-24
201451054770 Statement of Abandonment of Use of Fictitious Business Name 2014-12-09
201436465720 Annual Report 2014-02-28
201312081200 Annual Report 2013-02-19
201295056770 Statement of Change of Registered/Resident Agent 2012-07-25
201294760290 Annual Report 2012-07-20
201293076400 Revocation Notice For Failure to File An Annual Report 2012-05-23
201178660980 Statement of Change of Registered/Resident Agent Office 2011-05-02
201174483790 Annual Report 2011-02-04
201059010880 Annual Report 2010-02-24

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State