| 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| Status: | Withdrawn |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 Services |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| 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 |
| 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: 09 Oct 2024
Sources: Rhode Island Department of State
