| Name: | Signet Electronic Systems, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 20 Nov 2000 (24 years ago) |
| Date of Dissolution: | 24 Jul 2023 (2 years ago) |
| Date of Status Change: | 24 Jul 2023 (2 years ago) |
| Identification Number: | 000115417 |
| Place of Formation: | MASSACHUSETTS |
| Principal Address: | 90 LONGWATER DRIVE, NORWELL, MA, 02061, USA |
| Purpose: | TELECOMMUNICATION - SYSTEMS INTEGRATOR : INSTALL, SALES & SERVICE |
| NAICS: | 238210 - Electrical Contractors and Other Wiring Installation Contractors |
| Fictitious names: |
EXECUTONE (trading name, 2006-01-30 - ) |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| BRADFORD S. CARON | PRESIDENT | 90 LONGWATER DRIVE NORWELL, MA 02061 USA |
| Name | Role | Address |
|---|---|---|
| BRADFORD S. CARON | TREASURER | 90 LONGWATER DRIVE NORWELL, MA 02061 USA |
| Name | Role | Address |
|---|---|---|
| BRADFORD S. CARON | SECRETARY | 90 LONGWATER DRIVE NORWELL, MA 02061 USA |
| Name | Role | Address |
|---|---|---|
| DAVID RANDALL | ASSISTANT SECRETARY | 90 LONGWATER DRIVE NORWELL, MA 02061 USA |
| RICHARD NITTI | ASSISTANT SECRETARY | 90 LONGWATER DRIVE NORWELL, MA 02061 USA |
| BRIAN ST. PIERRE | ASSISTANT SECRETARY | 90 LONGWATER DRIVE NORWELL, MA 02061 USA |
| ANTHONY PONCIA | ASSISTANT SECRETARY | 90 LONGWATER DRIVE NORWELL, MA 02061 USA |
| Name | Role | Address |
|---|---|---|
| ANDREW PELLETIER | ASSISTANT TREASURER | 90 LONGWATER DRIVE NORWELL, MA 02061 USA |
| GREGORY HUSSEY | ASSISTANT TREASURER | 90 LONGWATER DRIVE NORWELL, MA 02061 USA |
| Name | Role | Address |
|---|---|---|
| BRADFORD S. CARON | DIRECTOR | 90 LONGWATER DRIVE NORWELL, MA 02061 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2023-07-24 | Signet Electronic Systems, Inc. | Signet Electronic Systems, LLC on 07-24-2023 |
| Number | Name | File Date |
|---|---|---|
| 202338338020 | Annual Report | 2023-06-19 |
| 202338048820 | Revocation Notice For Failure to File An Annual Report | 2023-06-19 |
| 202208113050 | Annual Report | 2022-01-18 |
| 202186296220 | Annual Report | 2021-01-15 |
| 202032456750 | Annual Report | 2020-01-15 |
| 201990699830 | Annual Report - Amended | 2019-04-19 |
| 201984481740 | Annual Report | 2019-01-15 |
| 201873887060 | Annual Report - Amended | 2018-08-06 |
| 201871376610 | Annual Report - Amended | 2018-07-02 |
| 201856592110 | Annual Report | 2018-01-23 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
