Name: | UNIFIED INVESTIGATIONS AND SCIENCES, INC. |
Jurisdiction: | Rhode Island |
Entity type: | Foreign Corporation |
Status: | Revoked Entity |
Date of Organization in Rhode Island: | 07 Dec 2001 (23 years ago) |
Date of Dissolution: | 30 Dec 2020 (4 years ago) |
Date of Status Change: | 30 Dec 2020 (4 years ago) |
Identification Number: | 000121631 |
Place of Formation: | DELAWARE |
Principal Address: | 1100 RIDGEWAY LOOP ROAD SECOND FLO SECOND FLOOR, MEMPHIS, TN, 38120, USA |
Purpose: | CONDUCT INVESTIGATIONS FOR THE INSURANCE INDUSTRY |
NAICS: | 561611 - Investigation Services |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
Name | Role | Address |
---|---|---|
STEVEN T POWELL | PRESIDENT | 3000A SHAWNEE INDUSTRIAL WAY, STE. 120 SUWANEE, GA 30024 USA |
Name | Role | Address |
---|---|---|
TIMOTHY R JONAS | VICE PRESIDENT | 3000A SHAWNEE INDUSTRIAL WAY, STE. 120 SUWANEE, GA 30024 USA |
Name | Role | Address |
---|---|---|
HENRY C LYONS | EVP/CFO/TREASURER | 1100 RIDGEWAY LOOP ROAD MEMPHIS, TN 38120 USA |
Name | Role | Address |
---|---|---|
STEPHEN R. HURLEY | SVP / SECRETARY / DIRECTOR | 1100 RIDGEWAY LOOP ROAD, SECOND FLO, SECOND FLOOR MEMPHIS, TN 38120 USA |
Name | Role | Address |
---|---|---|
TIMOTHY R JONAS | DIRECTOR | 3000A SHAWNEE INDUSTRIAL WAY, STE. 120 SUWANEE, GA 30024 US |
STEVEN T POWELL | DIRECTOR | 3000A SHAWNEE INDUSTRIAL WAY, STE. 120 SUWANEE, GA 30024 USA |
HENRY C., LYONS | DIRECTOR | 1100 RIDGEWAY LOOP ROAD MEMPHIS, TN 38120 USA |
MICHAEL ARBOUR | DIRECTOR | 1100 RIDGEWAY LOOP ROAD MEMPHIS, TN 38120 |
Number | Name | File Date |
---|---|---|
202082843690 | Revocation Certificate For Failure to File the Annual Report for the Year | 2020-12-30 |
202055017240 | Revocation Notice For Failure to File An Annual Report | 2020-09-16 |
201986096500 | Statement of Change of Registered/Resident Agent | 2019-02-06 |
201985908840 | Annual Report | 2019-02-04 |
201857950180 | Annual Report | 2018-02-09 |
201733795160 | Annual Report | 2017-02-08 |
201692726500 | Annual Report | 2016-02-19 |
201572352760 | Statement of Change of Registered/Resident Agent | 2015-08-05 |
201553874050 | Annual Report | 2015-01-19 |
201436132730 | Annual Report | 2014-02-25 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State