| Name: | PROCESS FACILITIES INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 05 Dec 2001 (23 years ago) |
| Date of Dissolution: | 03 May 2017 (8 years ago) |
| Date of Status Change: | 03 May 2017 (8 years ago) |
| Identification Number: | 000121561 |
| Place of Formation: | MASSACHUSETTS |
| Principal Address: | 100 HIGH STREET, BOSTON, MA, 01120, USA |
| Mailing Address: | 100 WEST WALNUT STREET, PASADENA, CA, 91124, USA |
| Purpose: | CONSTRUCTION MANAGEMENT |
NAICS
541330 Engineering ServicesThis industry comprises establishments primarily engaged in applying physical laws and principles of engineering in the design, development, and utilization of machines, materials, instruments, structures, processes, and systems. The assignments undertaken by these establishments may involve any of the following activities: provision of advice, preparation of feasibility studies, preparation of preliminary and final plans and designs, provision of technical services during the construction or installation phase, inspection and evaluation of engineering projects, and related services. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| MICHAEL W JOHNSON | PRESIDENT | 4925 INDEPENDENCE PKWY, STE 120 TAMPA, FL 33634 USA |
| Name | Role | Address |
|---|---|---|
| SHELLEY D GREEN | ASSISTANT SECRETARY | 100 WEST WALNUT STREET PASADENA, CA 91124 USA |
| CARLTON E WILLIAMS | ASSISTANT SECRETARY | 16055 SPACE CENTER BLVD STE 725 HOUSTON, TX 77062 USA |
| Name | Role | Address |
|---|---|---|
| BRENT F HARVEY | VICE PRESIDENT | 100 WEST WALNUT STREET PASADENA, CA 91124 USA |
| ANDREW D BERGER | VICE PRESIDENT | 100 WEST WALNUT STREET PASADENA, CA 91124 USA |
| CLYDE E ELLIS JR | VICE PRESIDENT | 100 M STREET, SE WASHINGTON, DC 20003 USA |
| ASHAY V DALVI | VICE PRESIDENT | 100 WEST WALNUT STREET PASADENA, CA 91124 USA |
| ROBERT J SLOSS | VICE PRESIDENT | 100 WEST WALNUT STREET PASADENA, CA 91124 USA |
| Name | Role | Address |
|---|---|---|
| GEORGE L BALL | DIRECTOR | 100 W WALNUT ST PASADENA, CA 91124 USA |
| DONALD D GRAUL | DIRECTOR | 1499 W. 120TH AVE., STE. 200 WESTMINSTER, CO 80234 USA |
| MATTHEW BEACH | DIRECTOR | 100 WEST WALNUT STREET PASADENA, CA 91124 USA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Number | Name | File Date |
|---|---|---|
| 201742763770 | Application for Certificate of Withdrawal | 2017-05-03 |
| 201731232900 | Annual Report | 2017-02-01 |
| 201690341110 | Annual Report | 2016-01-11 |
| 201554101470 | Annual Report | 2015-01-23 |
| 201434502300 | Annual Report | 2014-01-29 |
| 201324925680 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201311685940 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201310001660 | Annual Report | 2013-01-18 |
| 201288654480 | Annual Report | 2012-01-30 |
| 201178398270 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
Date of last update: 10 Apr 2025
Sources: Rhode Island Department of State
