| 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 DealersThis industry comprises establishments (except those known as home centers, paint and wallpaper stores, and hardware stores) primarily engaged in retailing specialized lines of new building materials, such as lumber, fencing, glass, doors, plumbing fixtures and supplies, electrical supplies, prefabricated buildings and kits, and kitchen and bath cabinets and countertops to be installed. Learn more at the U.S. Census Bureau
| 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: 10 Apr 2025
Sources: Rhode Island Department of State
