| Name: | Ambius, Inc |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 06 Dec 2002 (22 years ago) |
| Date of Dissolution: | 03 Feb 2012 (13 years ago) |
| Date of Status Change: | 03 Feb 2012 (13 years ago) |
| Identification Number: | 000128544 |
| Place of Formation: | DELAWARE |
| Principal Address: | 485 E HALF DAY ROAD SUITE 450, BUFFALO GROVE, IL, 60089, USA |
| Mailing Address: | 1780 CORPORATE DRIVE SUITE 440, NORCROSS, GA, 30093, USA |
| Purpose: | RENTAL, SALES AND/OR MAINTENANCE OF LIVE TROPICAL PLANTS,SCENT AND ARTWORK |
| Fictitious names: |
Rentokil Tropical Plants (trading name, 2004-04-08 - ) |
| Historical names: |
Rentokil Holdings, Inc. Initial Tropical Plants Inc. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 10 WEYBOSSET STREET, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| JEFFREY M MARIOLA | PRESIDENT | 485 E HALF DAY ROAD BUFFALO GROVE, IL 60089 USA |
| Name | Role | Address |
|---|---|---|
| TRISHA HAUGHEY | TREASURER | 485 E HALF DAY RD STE 450 BUFFALO GROVE, IL 60089-8809 USA |
| Name | Role | Address |
|---|---|---|
| THOMAS R KLEINE | SECRETARY | 485 E HALF DAY ROAD BUFFALO GROVE, IL 60089 USA |
| Name | Role | Address |
|---|---|---|
| ALICIA FARR | VICE PRESIDENT | 27 OTIC ST WESTBOROUGH, MA 01581 USA |
| MICHAEL COLANERI | VICE PRESIDENT | 10 BLOOMFIELD PINE BROOK, NJ 07058 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2008-03-03 | Initial Tropical Plants Inc. | Ambius, Inc |
| Name Change | 2004-04-08 | Rentokil Holdings, Inc. | Initial Tropical Plants Inc. |
| Number | Name | File Date |
|---|---|---|
| 201288972430 | Application for Certificate of Withdrawal | 2012-02-03 |
| 201178433890 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
| 201176357620 | Annual Report | 2011-03-09 |
| 201057451900 | Annual Report | 2010-01-27 |
| 200940881620 | Annual Report | 2009-01-26 |
| 200838387380 | Statement of Change of Registered/Resident Agent Office | 2008-12-04 |
| 200834123090 | Annual Report | 2008-08-25 |
| 200813053880 | Revocation Notice For Failure to File An Annual Report | 2008-08-04 |
| 200807737590 | Application for Amended Certificate of Authority | 2008-03-03 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
