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Tyco Fire (NV) Inc.

Company Details

Name: Tyco Fire (NV) Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 10 Apr 2001 (24 years ago)
Date of Dissolution: 01 Dec 2010 (14 years ago)
Date of Status Change: 01 Dec 2010 (14 years ago)
Identification Number: 000117843
Place of Formation: NEVADA
Principal Address: 273 CORPORATE DR. STE 100, PORTSMOUTH, NH, 03801, USA
Mailing Address: TYCO INTERNATIONAL MANAGEMENT COMPANY; ATTN JOHN S JENK 9 ROZEL ROAD, PRINCETON, NJ, 08540, USA
Purpose: Holding company

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 155 SOUTH MAIN STREET SUITE 301, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
GEORGE R. OLIVER PRESIDENT 273 CORPORATE DRIVE SUITE 100 PORTSMOUTH , NH 03801 USA

TREASURER

Name Role Address
ARUN NAYAR TREASURER 273 CORPORATE DRIVE SUITE 100 PORTSMOUTH , NH 03801 USA

SECRETARY

Name Role Address
JOHN S. JENKINS, JR. SECRETARY 273 CORPORATE DRIVE SUITE 100 PORTSMOUTH , NH 03801 USA

VICE PRESIDENT

Name Role Address
JOHN S. JENKINS, JR. VICE PRESIDENT 273 CORPORATE DRIVE SUITE 100 PORTSMOUTH , NH 03801 USA

DIRECTOR

Name Role Address
ANDREA GOODRICH DIRECTOR 273 CORPORATE DRIVE SUITE 100 PORTSMOUTH , NH 03801 USA
JOHN S. JENKINS, JR. DIRECTOR 273 CORPORATE DRIVE SUITE 100 PORTSMOUTH , NH 03801 USA
KEVIN MACKAY DIRECTOR 273 CORPORATE DRIVE SUITE 100 PORTSMOUTH , NH 03801 USA

Filings

Number Name File Date
201072576350 Application for Certificate of Withdrawal 2010-12-01
201058252830 Annual Report 2010-02-10
200941654340 Annual Report 2009-02-06
200839114200 Statement of Change of Registered/Resident Agent Office 2008-12-04
200807412910 Annual Report 2008-02-28

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State