| Name: | R&Q USA Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 24 Mar 2004 (21 years ago) |
| Date of Dissolution: | 14 Sep 2012 (12 years ago) |
| Date of Status Change: | 14 Sep 2012 (12 years ago) |
| Identification Number: | 000138825 |
| Place of Formation: | DELAWARE |
| Principal Address: | 101 SUMMER STREET 5TH FLOOR, BOSTON, MA, 02110, USA |
| Purpose: | INSURANCE CLAIMS ADMINISTRATION AND RELATED SERVICES |
| Historical names: |
KEN RANDALL AMERICA, INC. Cavell USA Inc. |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| BRIAN JOHNSTON | PRESIDENT | 101 SUMMER ST BOSTON, MA 02110 USA |
| Name | Role | Address |
|---|---|---|
| PAMELA SUSAN SELLERS-HOELSKEN | TREASURER | 101 SUMMER ST BOSTON, MA 02110 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL LOGAN GLOVER | SECRETARY | 110 FENCHURCH ST LONDON, ECM3 5JT GBR |
| Name | Role | Address |
|---|---|---|
| ANDREW MCCARTHY | VICE PRESIDENT | 101 SUMMER ST BOSTON, MA 02110 USA |
| KEVIN DEAN APPLE | VICE PRESIDENT | 101 SUMMER ST BOSTON, MA 02110 USA |
| SUSAN ELIZABETH GRONDINE | VICE PRESIDENT | 101 SUMMER ST BOSTON, MA 02110 USA |
| WILLIAM BOUVIER | VICE PRESIDENT | 30 SOUTH 17TH ST PHILADELPHIA, PA 19103 USA |
| Name | Role | Address |
|---|---|---|
| ANDREW MCCARTHY | DIRECTOR | 101 SUMMER ST BOSTON, MA 02110 USA |
| SUSAN ELIZABETH GRONDINE | DIRECTOR | 101 SUMMER ST BOSTON, MA 02110 USA |
| ALAN QUILTER | DIRECTOR | 110 FENCHURCH ST LONDON, ECM3 5JT GBR |
| KENNETH EDWARD RANDALL | DIRECTOR | 110 FENCHURCH ST LONDON, ECM3 5JT GBR |
| PAMELA SUSAN SELLERS-HOELSKEN | DIRECTOR | 101 SUMMER ST BOSTON, MA 02110 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2010-03-10 | Cavell USA Inc. | R&Q USA Inc. |
| Name Change | 2004-08-06 | KEN RANDALL AMERICA, INC. | Cavell USA Inc. |
| Number | Name | File Date |
|---|---|---|
| 201297886500 | Revocation Certificate For Failure to File the Annual Report for the Year | 2012-09-14 |
| 201293131820 | Revocation Notice For Failure to File An Annual Report | 2012-05-23 |
| 201184310840 | Annual Report | 2011-10-20 |
| 201182488460 | Revocation Notice For Failure to File An Annual Report | 2011-09-13 |
| 201060079360 | Application for Amended Certificate of Authority | 2010-03-10 |
| 201060000760 | Annual Report | 2010-03-08 |
| 200943147570 | Annual Report | 2009-02-27 |
| 200805739460 | Annual Report | 2008-01-14 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
