Landis + Gyr Inc.
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| Name: | Landis + Gyr Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 13 Feb 2003 (22 years ago) |
| Date of Dissolution: | 14 Sep 2012 (13 years ago) |
| Date of Status Change: | 14 Sep 2012 (13 years ago) |
| Identification Number: | 000130008 |
| Place of Formation: | DELAWARE |
| Purpose: | MANUFACTURES AND SELLS METERING PRODUCTS, SERVICES AND SOLUTIONS FOR COMMERCIAL, INDUSTRIAL AND RESIDENTIAL APPLICATIONS |
| Principal Address: |
2800 DUNCAN ROAD, LAFAYETTE, IN, 47904, USA
|
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| RICHARD MORA | PRESIDENT, CEO, DIRECTOR | 2800 DUNCAN ROAD LAFAYETTE, IN 47904 US |
| Name | Role | Address |
|---|---|---|
| DONALD SHIPLEY | VICE PRESIDENT,CFO, DIRECTOR | 2800 DUNCAN ROAD LAFAYETTE, IN 47904 US |
| Name | Role | Address |
|---|---|---|
| MICHAEL OWENS | ASSISTANT SECRETARY | 2800 DUNCAN ROAD LAFAYETTE, IN 47904 US |
| Name | Role | Address |
|---|---|---|
| CHARLES PELLISSIER | SECRETARY, VICE PRESIDENT | 30000 MILL CREEK AVE ALPHARETTA, GA 30022 US |
| Name | Role | Address |
|---|---|---|
| ANDREAS UMBACH | DIRECTOR | LANDIS+GYR AG, FELDSTRASSE 1 ZUG, 6301 CHE |
| ANDREAS SPREITER | DIRECTOR | LANDIS+GYR AG, FELDSTRASSE 1 ZUG, 6301 CHE |
| DIETER HECHT | DIRECTOR | LANDIS+GYR AG, FELDSTRASSE 1 ZUG, 6301 CHE |
| Number | Name | File Date |
|---|---|---|
| 201297877760 | Revocation Certificate For Failure to File the Annual Report for the Year | 2012-09-14 |
| 201293113600 | Revocation Notice For Failure to File An Annual Report | 2012-05-23 |
| 201175755670 | Annual Report | 2011-02-28 |
| 201062480560 | Statement of Change of Registered/Resident Agent | 2010-05-18 |
| 201059629370 | Annual Report | 2010-03-01 |
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Date of last update: 21 May 2025
Sources: Rhode Island Department of State