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Sierra-Cedar, Inc.

Company Details

Name: Sierra-Cedar, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Conversion
Date of Organization in Rhode Island: 26 Sep 2000 (24 years ago)
Date of Dissolution: 09 Jul 2020 (5 years ago)
Date of Status Change: 09 Jul 2020 (5 years ago)
Identification Number: 000114568
Place of Formation: DELAWARE
Principal Address: 1255 ALDERMAN DRIVE, ALPHARETTA, GA, 30005, USA
Purpose: TO PROVIDE COMPUTER SERVICES, CONSULTING, E-BUSINESS SOLUTION
NAICS: 541511 - Custom Computer Programming Services
Historical names: Crestone International, Inc.
CedarCrestone, Inc.

Agent

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

SECRETARY

Name Role Address
DALE COGGINS SECRETARY 1255 ALDERMAN DRIVE ALPHARETTA, GA 30005 USA

CEO

Name Role Address
CALVIN J. YONKER CEO 1255 ALDERMAN DRIVE ALPHARETTA, GA 30005 USA

CFO

Name Role Address
MARK KELLY CFO 1255 ALDERMAN DRIVE ALPHARETTA, GA 30005 USA

DIRECTOR

Name Role Address
BRIAN FEES DIRECTOR 1255 ALDERMAN DRIVE ALPHARETTA, GA 30005 USA
CALVIN J. YONKER DIRECTOR 1255 ALDERMAN DRIVE ALPHARETTA, GA 30005 USA

ASSISTANT SECRETARY

Name Role Address
BRIAN FEES ASSISTANT SECRETARY 1255 ALDERMAN DRIVE ALPHARETTA, GA 30005 USA

Events

Type Date Old Value New Value
Conversion 2020-07-09 Sierra-Cedar, Inc. Sierra-Cedar, LLC on 07-09-2020
Name Change 2014-07-31 CedarCrestone, Inc. Sierra-Cedar, Inc.
Name Change 2006-04-04 Crestone International, Inc. CedarCrestone, Inc.

Filings

Number Name File Date
202033974370 Annual Report 2020-02-08
201985769270 Annual Report 2019-02-01
201857247000 Annual Report 2018-02-01
201734451380 Annual Report 2017-02-21
201692239820 Annual Report 2016-02-10
201554750740 Annual Report 2015-02-09
201443453970 Application for Amended Certificate of Authority 2014-07-31
201435237580 Annual Report 2014-02-07
201311433550 Annual Report 2013-02-13
201290305710 Annual Report 2012-02-28

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State