| Name: | Summer Infant (USA), Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Merged Into An Entity Of Record |
| Date of Organization in Rhode Island: | 21 Aug 2006 (18 years ago) |
| Date of Dissolution: | 26 Dec 2023 (a year ago) |
| Date of Status Change: | 26 Dec 2023 (a year ago) |
| Identification Number: | 000158114 |
| ZIP code: | 02895 |
| County: | Providence County |
| Principal Address: | 1275 PARK EAST DRIVE, WOONSOCKET, RI, 02895, USA |
| Purpose: | WHOLESALER |
| NAICS: | 424330 - Women's, Children's, and Infants' Clothing and Accessories Merchant Wholesalers |
| Fictitious names: |
Ozzy & Kazoo Pet Company (trading name, 2021-09-01 - ) SUMR Brands (trading name, 2020-12-02 - ) Summer Infant (trading name, 2007-03-06 - ) |
| Historical names: |
SII Acquisition, Inc. |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Summer Infant (USA), Inc., NEW YORK | 3561827 | NEW YORK |
| Headquarter of | Summer Infant (USA), Inc., MINNESOTA | 232448ec-99ec-e611-8169-00155d01d700 | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| RYAN GUNNIGLE | PRESIDENT | 1275 PARK EAST DRIVE WOONSOCKET, RI 02895 USA |
| Name | Role | Address |
|---|---|---|
| MARK MINTMAN | TREASURER | 1275 PARK EAST DRIVE WOONSOCKET, RI 02895 USA |
| Name | Role | Address |
|---|---|---|
| MARY BETH SCHNEIDER | SECRETARY | 1275 PARK EAST DRIVE WOONSOCKET, RI 02895 USA |
| Name | Role | Address |
|---|---|---|
| RYAN GUNNIGLE | DIRECTOR | 1275 PARK EAST DRIVE WOONSOCKET, RI 02895 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Merged | 2023-12-26 | Summer Infant (USA), Inc. | Summer Infant, Inc. (Note: Entity is not registered in Rhode Island) |
| Name Change | 2007-03-06 | SII Acquisition, Inc. | Summer Infant (USA), Inc. |
| Merged | 2007-03-06 | Summer Infant, Inc. on | Summer Infant (USA), Inc. |
| Number | Name | File Date |
|---|---|---|
| 202343556840 | Merge out of Existence | 2023-12-26 |
| 202340610590 | Annual Report - Amended | 2023-08-28 |
| 202339665800 | Annual Report | 2023-07-21 |
| 202338081340 | Revocation Notice For Failure to File An Annual Report | 2023-06-19 |
| 202224502410 | Statement of Change of Registered/Resident Agent | 2022-11-03 |
| 202221320350 | Annual Report | 2022-07-15 |
| 202220095510 | Revocation Notice For Failure to File An Annual Report | 2022-06-27 |
| 202100627060 | Fictitious Business Name Statement | 2021-09-01 |
| 202198219710 | Annual Report | 2021-06-14 |
| 202196842460 | Revocation Notice For Failure to File An Annual Report | 2021-05-19 |
Date of last update: 10 Oct 2024
Sources: Rhode Island Department of State
