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Semperian, Inc.

Company Details

Name: Semperian, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 26 Jul 2005 (19 years ago)
Date of Dissolution: 14 Sep 2012 (12 years ago)
Date of Status Change: 14 Sep 2012 (12 years ago)
Identification Number: 000149449
Place of Formation: DELAWARE
Principal Address: 200 RENAISSANCE CENTER, DETROIT, MI, 48265, USA
Purpose: CUSTOMER ACCOUNT SERVICING

Agent

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

PRESIDENT

Name Role Address
EVAN NOULAS PRESIDENT 2000 TOWN CENTER SOUTHFIELD, MI 48075 USA

SECRETARY

Name Role Address
CATHY L QUENNEVILLE SECRETARY 200 RENAISSANCE DETROIT, MI 48265 USA

CFO

Name Role Address
GREG KRUSZEWSKI CFO 2000 TOWN CENTER SOUTHFIELD, MI 48075 USA

ASSISTANT SECRETARY

Name Role Address
SHARON RATUSZNIK ASSISTANT SECRETARY 2000 TOWN CENTER SOUTHFIELD, MI 48075 USA

VICE PRESIDENT

Name Role Address
WILLIAM C PLOOG VICE PRESIDENT 2000 TOWN CENTER SOUTHFIELD, MI 48075 USA
LEE G MCCARTY VICE PRESIDENT 2000 TOWN CENTER SOUTHFIELD, MI 48075 USA

DIRECTOR

Name Role Address
LEE G MCCARTY DIRECTOR 2000 TOWN CENTER SOUTHFIELD, MI 48075 USA
MARK NEWMAN DIRECTOR 2000 TOWN CENTER SOUTHFIELD, MI 48075 USA
WILLIAM MUIR DIRECTOR 200 RENAISSANCE DETROIT, MI 48265 USA
EVAN NOULAS DIRECTOR 2000 TOWN CENTER SOUTHFIELD, MI 48075 USA
WILLIAM C PLOOG DIRECTOR 2000 TOWN CENTER SOUTHFIELD, MI 48075 USA

Filings

Number Name File Date
201297898170 Revocation Certificate For Failure to File the Annual Report for the Year 2012-09-14
201293154810 Revocation Notice For Failure to File An Annual Report 2012-05-23
201178561520 Statement of Change of Registered/Resident Agent Office 2011-05-02
201177902450 Annual Report 2011-04-07
201060224030 Annual Report 2010-03-15
200942596090 Annual Report 2009-02-23
200838875490 Statement of Change of Registered/Resident Agent Office 2008-12-04
200805947090 Annual Report 2008-08-22
200813154730 Revocation Notice For Failure to File An Annual Report 2008-08-04

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State