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TEXTRON SYSTEMS RHODE ISLAND (2001) INC.

Company Details

Name: TEXTRON SYSTEMS RHODE ISLAND (2001) INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 08 Nov 2002 (22 years ago)
Date of Dissolution: 22 May 2018 (7 years ago)
Date of Status Change: 22 May 2018 (7 years ago)
Identification Number: 000128307
ZIP code: 02903
County: Providence County
Place of Formation: DELAWARE
Principal Address: 40 WESTMINSTER STREET, PROVIDENCE, RI, 02903, USA
Purpose: TO FACILITATE TEXTRON SYSTEMS CORPORATION'S INVESTMENT IN TEXTRON INNOVATIONS INC., A DELAWARE CORPORATION, WHICH MANAGES CERTAIN DOMESTIC INTELLECTUAL PROPERTY FOR THE TEXTRON FAMILY OF AFFILIATED COMPANIES.

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
JAMES P RUNSTADLER PRESIDENT 40 WESTMINSTER STREET PROVIDENCE, RI 02903 USA

SECRETARY

Name Role Address
ANN T WILLAMAN SECRETARY 40 WESTMINSTER STREET PROVIDENCE, RI 02903 USA

ASSISTANT TREASURER

Name Role Address
JAMES C COURNOYER ASSISTANT TREASURER 40 WESTMINSTER STREET PROVIDENCE, RI 02903 USA
JENNIFER H POTOCKI ASSISTANT TREASURER 40 WESTMINSTER STREET PROVIDENCE, RI 02903 USA

VICE PRESIDENT

Name Role Address
ROBERT PASCAL VICE PRESIDENT 40 WESTMINSTER STREET PROVIDENCE, RI 02903 USA
ELIZABETH C PERKINS VICE PRESIDENT 40 WESTMINSTER STREET PROVIDENCE, RI 02903 USA
FLETCHER THOMSON VICE PRESIDENT 40 WESTMINSTER STREET PROVIDENCE, RI 02903 USA

TREASURER

Name Role Address
MAR F LOVEJOY TREASURER 40 WESTMINSTER STREET PROVIDENCE, RI 02903 USA

Filings

Number Name File Date
201866680300 Application for Certificate of Withdrawal 2018-05-22
201859323270 Annual Report 2018-02-28
201733911740 Annual Report 2017-02-11
201691386110 Annual Report 2016-01-28
201555013970 Annual Report 2015-02-13
201435721340 Annual Report 2014-02-18
201324644400 Statement of Change of Registered/Resident Agent Office 2013-06-17
201311428790 Statement of Change of Registered/Resident Agent Office 2013-02-12
201311292580 Annual Report 2013-02-11
201288637410 Annual Report 2012-01-30

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State