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. |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
Name | Role | Address |
---|---|---|
JOHN R. GALVIN | PRESIDENT | 110 ROYAL LITTLE DRIVE PROVIDENCE, RI 02904 USA |
Name | Role | Address |
---|---|---|
R. STEPHEN MANTY | TREASURER | 110 ROYAL LITTLE DRIVE PROVIDENCE, RI 02904 USA |
Name | Role | Address |
---|---|---|
R. STEPHEN MANTY | SECRETARY | 110 ROYAL LITTLE DRIVE PROVIDENCE, RI 02904 USA |
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 |
Type | Date | Old Value | New Value |
---|---|---|---|
Name Change | 2006-03-10 | AAA Glass, Inc. | AAA Auto Glass, Inc. |
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