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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Status: Withdrawn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
Purpose: INSURANCE CLAIMS ADMINISTRATION AND RELATED SERVICES
Historical names: BCS MANAGEMENT INC.
Principal Address: Google Maps Logo ONE DAVOL SQUARE SUITE 112, PROVIDENCE, RI, 02903, USA

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: 21 May 2025

Sources: Rhode Island Department of State