| Name: | Specialized Transportation Agent Group, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 21 Dec 2004 (20 years ago) |
| Date of Dissolution: | 14 Sep 2012 (12 years ago) |
| Date of Status Change: | 14 Sep 2012 (12 years ago) |
| Identification Number: | 000144566 |
| Place of Formation: | INDIANA |
| Principal Address: | 5001 US HIGHWAY 30 WEST, FORT WAYNE, IN, 46818, USA |
| Purpose: | INTERSTATE TRUCKING AND TRANSPORTATION OF HIGH VALUE PRODUCTS |
| Fictitious names: |
Specialized Transportation, Inc. (trading name, 2004-12-21 - ) |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| IAN NICOLSON | PRESIDENT | 5001 US HIGHWAY 30 WEST FORT WAYNE, IN 46818 USA |
| Name | Role | Address |
|---|---|---|
| RICK BURTON | TREASURER | 5001 US HIGHWAY 30 WEST FORT WAYNE, IN 46818 USA |
| Name | Role | Address |
|---|---|---|
| MARK ROBSON | SECRETARY | 1555 SORREL COURT WALNUT CREEK, CA 94598 USA |
| Name | Role | Address |
|---|---|---|
| JOHN SANDS | DIRECTOR | 1058 PINES LAKE DRIVE WEST WAYNE, NY 07470 USA |
| LARRY VINZANT | DIRECTOR | 27 GLEANNLOCH ESTATES DRIVE SPRING, TX 77379 USA |
| DANN BATTINA | DIRECTOR | 10056 ORCHID RIDGE LANE BONITA SPRINGS, FL 34135 USA |
| RICK CHAMPAGNE | DIRECTOR | 7350 SOUTH KYRENE ROAD TEMPE, AZ 85283 USA |
| BRIAN FIN | DIRECTOR | 2 DOCK LEDGE WAY MARBLEHEAD, MA 01945 USA |
| SCOTT MACKIE | DIRECTOR | 15 WOODHAVEN CRESCENT WHITBY, ON L1R 1R1 CAN |
| JIM ROBSON | DIRECTOR | 274 LAS QUEBRADAS LANE ALAMO, CA 94507 USA |
| GEORGE SCHMIDT | DIRECTOR | 793 FRANKLIN DRIVE BRENTWOOD, CA 94513 USA |
| CRAIG SCHUELLER | DIRECTOR | 17720 COPPER QUEEN LANE PERRIS, CA 92570 USA |
| Number | Name | File Date |
|---|---|---|
| 201297891360 | Revocation Certificate For Failure to File the Annual Report for the Year | 2012-09-14 |
| 201293143210 | Revocation Notice For Failure to File An Annual Report | 2012-05-23 |
| 201175643490 | Annual Report | 2011-02-25 |
| 201059582530 | Annual Report | 2010-03-01 |
| 200944730960 | Annual Report | 2009-03-30 |
| 200809030770 | Annual Report | 2008-04-08 |
| 200809032170 | Annual Report | 2008-04-08 |
| 200809030590 | Reinstatement | 2008-04-08 |
| 200703174750 | Revocation Certificate For Failure to File the Annual Report for the Year | 2007-11-26 |
| 200704479340 | Revocation Notice For Failure to File An Annual Report | 2007-08-09 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
