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WILLOW LANE GP CORPORATION

Company Details

Name: WILLOW LANE GP CORPORATION
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 05 May 2005 (20 years ago)
Date of Dissolution: 12 Dec 2011 (13 years ago)
Date of Status Change: 12 Dec 2011 (13 years ago)
Identification Number: 000147810
Place of Formation: DELAWARE
Principal Address: 2701 RENAISSANCE BOULEVARD 4TH FLOOR, KING OF PRUSSIA, PA, 19406, USA
Purpose: MANAGEMENT OF LIMITED PARTNERSHIP INTERESTS

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 10 WEYBOSSET STREET, PROVIDENCE, RI, 02903, USA

ASST. SECRETARY

Name Role Address
MARTIN P CONNOR ASST. SECRETARY 2701 RENAISSANCE BLVD., 4TH FLOOR KING OF PRUSSIA, PA 19406 USA
BRIAN J O NEILL ASST. SECRETARY 2701 RENAISSANCE BLVD., 4TH FLOOR KING OF PRUSSIA, PA 19406 USA
JON ROBINSON ASST. SECRETARY 2701 RENAISSANCE BLVD., 4TH FLOOR KING OF PRUSSIA, PA 19406 USA
ROBERT GEDDES ASST. SECRETARY 2701 RENAISSANCE BLVD., 4TH FLOOR KING OF PRUSSIA, PA 19406 USA

DIRECTOR

Name Role Address
BRIAN J O NEILL DIRECTOR 2701 RENAISSANCE BLVD., 4TH FLOOR KING OF PRUSSIA, PA 19406 USA

VICE PRESIDENT

Name Role Address
BRIAN J O NEILL VICE PRESIDENT 2701 RENAISSANCE BLVD., 4TH FLOOR KING OF PRUSSIA, PA 19406 USA
MARTIN P CONNOR VICE PRESIDENT 2701 RENAISSANCE BLVD., 4TH FLOOR KING OF PRUSSIA, PA 19406 USA
JON ROBINSON VICE PRESIDENT 2701 RENAISSANCE BLVD., 4TH FLOOR KING OF PRUSSIA, PA 19406 USA

PRESIDENT

Name Role Address
RICHARD HEANY PRESIDENT 2701 RENAISSANCE BOULEVARD, 4TH FLOOR KING OF PRUSSIA, PA 19406- USA

Filings

Number Name File Date
201187002850 Revocation Certificate For Failure to File the Annual Report for the Year 2011-12-12
201182509840 Revocation Notice For Failure to File An Annual Report 2011-09-13
201178709030 Statement of Change of Registered/Resident Agent Office 2011-05-02
201176891980 Statement of Change of Registered/Resident Agent 2011-03-24
201060867570 Annual Report 2010-03-25
200942319770 Annual Report 2009-02-17
200807170180 Annual Report 2008-02-22

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State