| Name: | Third Square, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 05 Jul 2001 (24 years ago) |
| Date of Dissolution: | 16 Dec 2015 (9 years ago) |
| Date of Status Change: | 16 Dec 2015 (9 years ago) |
| Identification Number: | 000119302 |
| Place of Formation: | NEW HAMPSHIRE |
| Principal Address: | 179 MOUNTAIN ROAD UNIT 3, CONCORD, NH, 03301, USA |
| Purpose: | TO CONDUCT RESEARCH AND DEVELOPMENT, AND TO MARKET PRODUCTS, IN THE ELECTRONICS INDUSTRY AND IN OTHER INDUSTRIES. |
| Historical names: |
Cool Shield, Inc. |
| Name | Role | Address |
|---|---|---|
| ORSON AND BRUSINI LTD. | Agent | 144 WAYLAND AVENUE, PROVIDENCE, RI, 02906, USA |
| Name | Role | Address |
|---|---|---|
| PHILIP A JOHNSON | PRESIDENT | 179 MOUNTAIN ROAD UNIT 3 EXETER, NH 03301 USA |
| Name | Role | Address |
|---|---|---|
| ELIZABETH F JOHNSON | SECRETARY | 179 MOUNTAIN ROAD CONCORD, NH 03301 USA |
| Name | Role | Address |
|---|---|---|
| KEVIN A MCCULLOUGH | VICE PRESIDENT | 61 CANDLEWOOD DRIVE NORTH KINGSTOWN, RI 02852 USA |
| JEFFREY PANEK | VICE PRESIDENT | 69 SASSAFRAS ROAD NORTH KINGSTOWN, RI 02852 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2014-11-13 | Cool Shield, Inc. | Third Square, Inc. |
| Number | Name | File Date |
|---|---|---|
| 201589239250 | Application for Certificate of Withdrawal | 2015-12-16 |
| 201558141850 | Annual Report | 2015-03-27 |
| 201449984360 | Application for Amended Certificate of Authority | 2014-11-13 |
| 201436932970 | Annual Report | 2014-03-10 |
| 201320491800 | Annual Report | 2013-05-14 |
| 201296256610 | Statement of Change of Registered/Resident Agent | 2012-08-21 |
| 201288415270 | Annual Report | 2012-01-25 |
| 201174467420 | Annual Report | 2011-02-04 |
| 201058292610 | Annual Report | 2010-02-12 |
| 200941714170 | Annual Report | 2009-02-09 |
Date of last update: 10 Apr 2025
Sources: Rhode Island Department of State
