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Lineage Power Installation Services Corporation

Company Details

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Status: Withdrawn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.

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
JEFFREY P SCHNITZER PRESIDENT 601 SHILOH ROAD PLANO, TX 75074-7210 USA

TREASURER

Name Role Address
JASON GARLAND TREASURER 41 WOODFORD AVE PLAINVILLE, CT 06062-2372 USA

SECRETARY

Name Role Address
MARGARET MORTON SECRETARY 4200 WILDWOOD PKWY ATLANTA, GA 30339-8402 USA

CEO

Name Role Address
LUIS RAMIREZ CEO 41 WOODFORD AVE PLAINVILLE , CT 06062-2372 USA

VICE PRESIDENT

Name Role Address
MARGARET MORTON VICE PRESIDENT 4200 WILDWOOD PKWY ATLANTA, GA 30339-8402 USA

ASSISTANT TREASURER

Name Role Address
BARBARA CAMERON ASSISTANT TREASURER 12 CORPORATE WOODS BOULEVARD ALBANY, NY 12211-2524 USA

DIRECTOR

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

Events

Type Date Old Value New Value
Name Change 2008-01-28 Tyco Electronics Installation Services, Inc. Lineage Power Installation Services Corporation

Filings

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