| Name: | EV Group, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 12 Sep 2000 (24 years ago) |
| Identification Number: | 000114317 |
| Principal Address: | 7700 S RIVER PKWY, TEMPE, AZ, 85284, USA |
| Purpose: | ASSEMBLING AND DISTRIBUTING MACHINES TO PRODUCE ELECTRONIC ELEMENTS |
| NAICS: | 334515 - Instrument Manufacturing for Measuring and Testing Electricity and Electrical Signals |
| Historical names: |
EV Group US, Inc. |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EV Group, Inc., IDAHO | 623151 | IDAHO |
| Headquarter of | EV Group, Inc., NEW YORK | 4900975 | NEW YORK |
| Headquarter of | EV Group, Inc., MINNESOTA | 2e8fc378-1d2f-e511-b14d-001ec94ffe7f | MINNESOTA |
| Headquarter of | EV Group, Inc., COLORADO | 20151604778 | COLORADO |
| Headquarter of | EV Group, Inc., IDAHO | 5479421 | IDAHO |
| Name | Role | Address |
|---|---|---|
| CHACE RUTTENBERG & FREEDMAN, LLP | Agent | ONE PARK ROW SUITE 300, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| PAUL LINDNER | PRESIDENT | 7700 S RIVER PARKWAY TEMPE, AZ 85284 USA |
| Name | Role | Address |
|---|---|---|
| DAVID KIRSCH | TREASURER | 7700 S. RIVER PARKWAY TEMPE, AZ 85284 USA |
| Name | Role | Address |
|---|---|---|
| DOUGLAS J. EMANUEL | SECRETARY | ONE PARK ROW, SUITE 300 PROVIDENCE, RI 02903 USA |
| Name | Role | Address |
|---|---|---|
| PAUL LINDNER | CEO | 7700 S RIVER PARKWAY TEMPE, AZ 85284 USA |
| Name | Role | Address |
|---|---|---|
| DAVID KIRSCH | GENERAL MANAGER | 7700 S. RIVER PARKWAY TEMPE, AZ 85284 USA |
| Name | Role | Address |
|---|---|---|
| LISA D MORSE | ACCOUNTING MANAGER | 7700 S. RIVER PARKWAY DRIVE TEMPE, AZ 85284 USA |
| Name | Role | Address |
|---|---|---|
| HERMANN WALTL | VICE PRESIDENT | 7700 S RIVER PARKWAY TEMPE, AZ 85284 USA |
| Name | Role | Address |
|---|---|---|
| PAUL LINDNER | DIRECTOR | 7700 S RIVER PARKWAY TEMPE, AZ 85284 USA |
| HERMANN WALTL | DIRECTOR | 7700 S RIVER PARKWAY TEMPE, AZ 85284 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2001-09-30 | EV Group US, Inc. | EV Group, Inc. |
| Merged | 2001-09-30 | EV Group, Inc. on | EV Group, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202452818170 | Annual Report | 2024-04-26 |
| 202336057400 | Annual Report | 2023-05-24 |
| 202221159950 | Annual Report | 2022-07-12 |
| 202220057220 | Revocation Notice For Failure to File An Annual Report | 2022-06-27 |
| 202194748070 | Annual Report | 2021-03-19 |
| 202038711600 | Statement of Change of Registered/Resident Agent | 2020-04-27 |
| 202033208790 | Annual Report | 2020-01-28 |
| 201986720810 | Annual Report | 2019-02-15 |
| 201858840480 | Annual Report | 2018-02-23 |
| 201734658130 | Annual Report | 2017-02-24 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
