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Verizon Connect NWF Inc.

Company Details

Name: Verizon Connect NWF Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 18 Jul 2005 (20 years ago)
Identification Number: 000149421
Place of Formation: DELAWARE
Principal Address: 5055 NORTH POINT PARKWAY, ALPHARETTA, GA, 30022, USA
Purpose: TO PROVIDE TELEMATICS SERVICES TO COMMERCIAL FLEETS OF VEHICLES
NAICS: 518210 - Data Processing, Hosting, and Related Services
Historical names: Networkcar, Inc.
Networkfleet, Inc.

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

TREASURER

Name Role Address
SCOTT KROHN TREASURER 5055 NORTH POINT PARKWAY ALPHARETTA, GA 30022 US

SECRETARY

Name Role Address
MICHAEL E. BERG SECRETARY 5055 NORTH POINT PARKWAY ALPHARETTA, GA 30022 USA

ASSISTANT TREASURER

Name Role Address
KEE CHAN SIN ASSISTANT TREASURER 5055 NORTH POINT PARKWAY ALPHARETTA, GA 30022 US

VICE PRESIDENT

Name Role Address
MICHAEL E BERG VICE PRESIDENT 5055 NORTH POINT PARKWAY ALPHARETTA, GA 30022 USA

ASSISTANT SECRETARY

Name Role Address
BRANDON N EGREN ASSISTANT SECRETARY 5055 NORTH POINT PARKWAY ALPHARETTA, GA 30022 US

VICE PRESIDENT - TAXES

Name Role Address
RAYMOND CHU VICE PRESIDENT - TAXES 5055 NORTH POINT PARKWAY ALPHARETTA, GA 30022 US

VICE PRESIDENT & CFO

Name Role Address
TAM PRUDENCE VICE PRESIDENT & CFO 5055 NORTH POINT PARKWAY ALPHARETTA, GA 30022 US

GENERAL COUNSEL

Name Role Address
MICHAEL E. BERG GENERAL COUNSEL 5055 NORTH POINT PARKWAY ALPHARETTA, GA 30022 US

PRESIDENT & CEO

Name Role Address
JAMES A. SULLIVAN PRESIDENT & CEO 5055 NORTH POINT PARKWAY ALPHARETTA, GA 30022 US

DIRECTOR

Name Role Address
TAM PRUDENCE DIRECTOR 5055 NORTH POINT PARKWAY ALPHARETTA, GA 30022 US

Events

Type Date Old Value New Value
Name Change 2018-05-25 Networkfleet, Inc. Verizon Connect NWF Inc.
Name Change 2009-12-14 Networkcar, Inc. Networkfleet, Inc.

Filings

Number Name File Date
202450781070 Annual Report 2024-04-11
202333507890 Annual Report 2023-04-21
202215206680 Annual Report 2022-04-19
202192214900 Annual Report 2021-02-20
202033812870 Annual Report 2020-02-05
201987022210 Annual Report 2019-02-19
201867086750 Application for Amended Certificate of Authority 2018-05-25
201857314630 Annual Report 2018-02-02
201734032200 Annual Report 2017-02-14
201691878750 Annual Report 2016-02-04

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State