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Cavell BCS Inc.

Company Details

Name: Cavell BCS Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 24 Mar 2004 (21 years ago)
Date of Dissolution: 04 Jun 2010 (15 years ago)
Date of Status Change: 04 Jun 2010 (15 years ago)
Identification Number: 000138824
ZIP code: 02903
County: Providence County
Place of Formation: DELAWARE
Principal Address: ONE DAVOL SQUARE SUITE 112, PROVIDENCE, RI, 02903, USA
Purpose: INSURANCE CLAIMS ADMINISTRATION AND RELATED SERVICES
Historical names: BCS MANAGEMENT INC.

Agent

Name Role Address
UNITED CORPORATE SERVICES, INC. Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

SECRETARY

Name Role Address
SUSAN GRONDINE SECRETARY 2 CENTRAL SQUARE CAMBRIDGE, MA 02139 US

PRESIDENT

Name Role Address
KENNETH RANDALL PRESIDENT 9-13 FENCURCH BUILDINGS LONDON, UK EC3M 5HR UK

VICE PRESIDENT

Name Role Address
ALAN QUILTER VICE PRESIDENT 9-13 FENCURCH BUILDINGS LONDON, EC3M 5HR UK

Events

Type Date Old Value New Value
Name Change 2004-08-06 BCS MANAGEMENT INC. Cavell BCS Inc.

Filings

Number Name File Date
201062797910 Annual Report 2010-06-04
201062798250 Application for Certificate of Withdrawal 2010-06-04
200943151360 Annual Report 2009-02-27
200805739550 Annual Report 2008-01-14

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State