J.J. MAC INTYRE CO., INC.

Company Details

Name:	J.J. MAC INTYRE CO., INC.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Withdrawn
Date of Organization in Rhode Island:	30 Mar 2004 (21 years ago)
Date of Dissolution:	24 Jan 2011 (14 years ago)
Date of Status Change:	24 Jan 2011 (14 years ago)
Identification Number:	000139009
Place of Formation:	CALIFORNIA
Principal Address:	1801 CALIFORNIA AVENUE, CORONA, CA, 92881, USA
Mailing Address:	THREE CITY PLACE DRIVE SUITE 690, ST LOUIS, MO, 63141, USA
Purpose:	DEBT COLLECTION

Agent

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

PRESIDENT

Name	Role	Address
MICHAEL A. DIMARCO	PRESIDENT	THREE CITYPLACE DR., #690 ST. LOUIS, MO 63141 USA

SECRETARY

Name	Role	Address
PATRICK HAIZ	SECRETARY	100 BAYVIEW CIRCLE, #5000 NEWPORT BEACH, CA 92660 USA

CEO

Name	Role	Address
MICHAEL A. DIMARCO	CEO	THREE CITYPLACE DR., #690 ST. LOUIS, MO 63141 USA

CFO

Name	Role	Address
MARK ROWLAND	CFO	THREE CITYPLACE DR., #690 ST. LOUIS, MO 63141 USA

VICE PRESIDENT

Name	Role	Address
KENNETH A. LEE	VICE PRESIDENT	1801 CALIFORNIA AVE CORONA, CA 92881 USA

ASSISTANT SECRETARY

Name	Role	Address
MARK ROWLAND	ASSISTANT SECRETARY	THREE CITYPLACE DR., #690 ST. LOUIS, MO 63141 USA

DIRECTOR

Name	Role	Address
PATRICK HAIZ	DIRECTOR	100 BAYVIEW CIRCLE, #5000 NEWPORT BEACH, CA 92660 USA
MICHAEL KAYE	DIRECTOR	100 BAYVIEW CIRCLE, #5000 NEWPORT BEACH, CA 92660 USA
MICHAEL A. DIMARCO	DIRECTOR	THREE CITYPLACE DR., #690 ST. LOUIS, MO 63141 USA

Filings

Number	Name	File Date
201173913630	Application for Certificate of Withdrawal	2011-01-24
201060334810	Annual Report	2010-03-17
200940230860	Annual Report	2009-01-13
200807121470	Annual Report	2008-01-29

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State