Name: | Lineage Power Installation Services Corporation |
Jurisdiction: | Rhode Island |
Entity type: | Foreign Corporation |
Status: | Withdrawn |
Date of Organization in Rhode Island: | 13 Feb 2002 (23 years ago) |
Date of Dissolution: | 09 Jan 2013 (12 years ago) |
Date of Status Change: | 09 Jan 2013 (12 years ago) |
Identification Number: | 000122904 |
Place of Formation: | DELAWARE |
Principal Address: | 601 SHILOH ROAD, PLANO, TX, 75074, USA |
Mailing Address: | PO BOX 2216, SCHENACTADY, NY, 12301, USA |
Purpose: | DIRECT CURRENT EQUIPMENT INSTALLATION |
Historical names: |
Tyco Electronics Installation Services, Inc. |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
Name | Role | Address |
---|---|---|
JEFFREY P SCHNITZER | PRESIDENT | 601 SHILOH ROAD PLANO, TX 75074-7210 USA |
Name | Role | Address |
---|---|---|
JASON GARLAND | TREASURER | 41 WOODFORD AVE PLAINVILLE, CT 06062-2372 USA |
Name | Role | Address |
---|---|---|
MARGARET MORTON | SECRETARY | 4200 WILDWOOD PKWY ATLANTA, GA 30339-8402 USA |
Name | Role | Address |
---|---|---|
LUIS RAMIREZ | CEO | 41 WOODFORD AVE PLAINVILLE , CT 06062-2372 USA |
Name | Role | Address |
---|---|---|
MARGARET MORTON | VICE PRESIDENT | 4200 WILDWOOD PKWY ATLANTA, GA 30339-8402 USA |
Name | Role | Address |
---|---|---|
BARBARA CAMERON | ASSISTANT TREASURER | 12 CORPORATE WOODS BOULEVARD ALBANY, NY 12211-2524 USA |
Name | Role | Address |
---|---|---|
LUIS RAMIREZ | DIRECTOR | 41 WOODFORD AVE PLAINVILLE, CT 06062-2372 USA |
JEFFREY P SCHNITZER | DIRECTOR | 601 SHILOH ROAD PLANO, TX 75074-7210 USA |
JASON GARLAND | DIRECTOR | 41 WOODFORD AVE PLAINVILLE, CT 06062-2372 USA |
Type | Date | Old Value | New Value |
---|---|---|---|
Name Change | 2008-01-28 | Tyco Electronics Installation Services, Inc. | Lineage Power Installation Services Corporation |
Number | Name | File Date |
---|---|---|
201308508380 | Application for Certificate of Withdrawal | 2013-01-09 |
201294079400 | Annual Report | 2012-06-18 |
201293097450 | Revocation Notice For Failure to File An Annual Report | 2012-05-23 |
201176687330 | Annual Report | 2011-03-18 |
201057691540 | Annual Report | 2010-02-03 |
200942309870 | Annual Report | 2009-02-17 |
200834014550 | Annual Report | 2008-08-20 |
200813026910 | Revocation Notice For Failure to File An Annual Report | 2008-08-04 |
200810052480 | Statement of Change of Registered/Resident Agent | 2008-04-23 |
200806148540 | Application for Amended Certificate of Authority | 2008-01-28 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State