Name: | VANGUARD MODULAR BUILDING SYSTEMS, LLC |
Jurisdiction: | Rhode Island |
Entity type: | Foreign Limited Liability Company |
Status: | Cancelled |
Date of Organization in Rhode Island: | 31 Mar 2000 (25 years ago) |
Date of Dissolution: | 11 Feb 2022 (3 years ago) |
Date of Status Change: | 11 Feb 2022 (3 years ago) |
Identification Number: | 000111785 |
Place of Formation: | DELAWARE |
Principal Address: | 717 CONSTITUTION DRIVE SUITE 100, EXTON, PA, 19341, USA |
Mailing Address: | SUITE 1000 4402ND AVE SW, CALGARY AB, T2P 5E9, CAN |
Purpose: | SALES AND LEASING OF MODULAR EQUIPMENT |
NAICS: | 444190 - Other Building Material Dealers |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
Name | Role | Address |
---|---|---|
HEINZ-JOSEF WERNER | MANAGER | 717 CONSTITUTION DRIVE, SUITE 100 EXTON , PA 19341 USA |
TREVOR HAYNES | MANAGER | SUITE 1000, 440 2ND AVE SW CALGARY, AB T2P5E9 CA |
TED REDMOND | MANAGER | SUITE 1000, 440 2ND AVE SW CALGARY, AB T2P5E9 CA |
YVAN MOQUIN | MANAGER | SUITE 1000, 440 2ND AVE SW CALGARY, AB T2P5E9 CA |
TOBY LABRIE | MANAGER | SUITE 1000, 440 2ND AVE SW CALGARY, AB T2P5E9 CA |
Number | Name | File Date |
---|---|---|
202210712870 | Certificate of Cancellation | 2022-02-11 |
202100330960 | Annual Report | 2021-08-24 |
202067389270 | Annual Report | 2020-10-22 |
201926621340 | Annual Report - Amended | 2019-11-01 |
201912088500 | Annual Report | 2019-08-13 |
201868019720 | Annual Report | 2018-06-01 |
201856405320 | Annual Report | 2018-01-19 |
201609001850 | Annual Report | 2016-09-19 |
201582425650 | Annual Report | 2015-10-14 |
201451113710 | Annual Report | 2014-12-11 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State