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AAA Auto Glass, Inc.

Company Details

Name: AAA Auto Glass, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Dissolved
Date of Organization in Rhode Island: 07 May 2004 (21 years ago)
Date of Dissolution: 28 Dec 2020 (4 years ago)
Date of Status Change: 28 Dec 2020 (4 years ago)
Identification Number: 000140028
ZIP code: 02904
County: Providence County
Principal Address: 110 ROYAL LITTLE DRIVE, PROVIDENCE, RI, 02904, USA
Purpose: CONDUCTING AN AUTOMOBILE GLASS REPLACEMENT PROGRAM
NAICS: 811122 - Automotive Glass Replacement Shops
Historical names: AAA Glass, Inc.

Agent

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

PRESIDENT

Name Role Address
JOHN R. GALVIN PRESIDENT 110 ROYAL LITTLE DRIVE PROVIDENCE, RI 02904 USA

TREASURER

Name Role Address
R. STEPHEN MANTY TREASURER 110 ROYAL LITTLE DRIVE PROVIDENCE, RI 02904 USA

SECRETARY

Name Role Address
R. STEPHEN MANTY SECRETARY 110 ROYAL LITTLE DRIVE PROVIDENCE, RI 02904 USA

DIRECTOR

Name Role Address
MARK A. SHAW DIRECTOR 110 ROYAL LITTLE DRIVE PROVIDENCE, RI 02904 USA
JOSEPH F. WHINERY JR. DIRECTOR 110 ROYAL LITTLE DRIVE PROVIDENCE, RI 02904 USA
R. STEPHEN MANTY DIRECTOR 110 ROYAL LITTLE DRIVE PROVIDENCE, RI 02904 USA
JOHN R. GALVIN DIRECTOR 110 ROYAL LITTLE DRIVE PROVIDENCE, RI 02904 USA

Events

Type Date Old Value New Value
Name Change 2006-03-10 AAA Glass, Inc. AAA Auto Glass, Inc.

Filings

Number Name File Date
202082215370 Articles of Dissolution 2020-12-28
202030999420 Annual Report 2020-01-02
201983567210 Annual Report 2019-01-02
201755254920 Annual Report 2017-12-21
201730661260 Annual Report 2017-01-23
201689950550 Annual Report 2016-01-04
201552814390 Annual Report 2015-01-06
201435506640 Annual Report 2014-02-12
201310959880 Statement of Change of Registered/Resident Agent 2013-02-05
201310068960 Annual Report 2013-01-21

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State