Search icon

VANGUARD MODULAR BUILDING SYSTEMS, LLC

Company Details

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

Agent

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

MANAGER

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

Filings

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