Landis + Gyr Inc.

Company Details

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 (12 years ago)
Date of Status Change:	14 Sep 2012 (12 years ago)
Identification Number:	000130008
Place of Formation:	DELAWARE
Principal Address:	2800 DUNCAN ROAD, LAFAYETTE, IN, 47904, USA
Purpose:	MANUFACTURES AND SELLS METERING PRODUCTS, SERVICES AND SOLUTIONS FOR COMMERCIAL, INDUSTRIAL AND RESIDENTIAL APPLICATIONS

Agent

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

PRESIDENT, CEO, DIRECTOR

Name	Role	Address
RICHARD MORA	PRESIDENT, CEO, DIRECTOR	2800 DUNCAN ROAD LAFAYETTE, IN 47904 US

VICE PRESIDENT,CFO, DIRECTOR

Name	Role	Address
DONALD SHIPLEY	VICE PRESIDENT,CFO, DIRECTOR	2800 DUNCAN ROAD LAFAYETTE, IN 47904 US

ASSISTANT SECRETARY

Name	Role	Address
MICHAEL OWENS	ASSISTANT SECRETARY	2800 DUNCAN ROAD LAFAYETTE, IN 47904 US

SECRETARY, VICE PRESIDENT

Name	Role	Address
CHARLES PELLISSIER	SECRETARY, VICE PRESIDENT	30000 MILL CREEK AVE ALPHARETTA, GA 30022 US

DIRECTOR

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

Filings

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
200944739170	Annual Report	2009-03-31
200838964860	Statement of Change of Registered/Resident Agent Office	2008-12-04
200808333070	Annual Report	2008-03-19

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State