Amano Integrated Systems, Inc.

Company Details

Name:	Amano Integrated Systems, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Revoked Entity
Date of Organization in Rhode Island:	13 Sep 2007 (17 years ago)
Date of Dissolution:	09 Nov 2010 (14 years ago)
Date of Status Change:	09 Nov 2010 (14 years ago)
Identification Number:	000236880
Place of Formation:	DELAWARE
Principal Address:	8 CAPITAL DRIVE, WALLINGFORD, CT, 06492, USA
Purpose:	SALES AND SERVICE OF PARKING, ACCESS CONTROL AND TIME AND ATTENDANCE SYSTEMS
Historical names:	Amano USA, Inc.

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	155 SOUTH MAIN STREET SUITE 301, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name	Role	Address
SHAWN RUSSELL	PRESIDENT	8 CAPITAL DRIVE WALLINGFORD, CT 06492 USA

SECRETARY

Name	Role	Address
MICHAEL SOSNOVICH	SECRETARY	8 CAPITAL DRIVE WALLINGFORD, CT 06492 USA

DIRECTOR

Name	Role	Address
RONALD GALLO	DIRECTOR	140 HARRISON AVE ROSELAND, NJ 07068 USA
MICHAEL LEE	DIRECTOR	140 HARRISON AVE ROSELAND, NJ 07068 USA
KAORU HARUTA	DIRECTOR	140 HARRISON AVE ROSELAND, NJ 07068 USA

Events

Type	Date	Old Value	New Value
Name Change	2008-02-28	Amano USA, Inc.	Amano Integrated Systems, Inc.

Filings

Number	Name	File Date
201072128090	Revocation Certificate For Failure to File the Annual Report for the Year	2010-11-09
201063331410	Revocation Notice For Failure to File An Annual Report	2010-06-16
200948070530	Statement of Change of Registered/Resident Agent	2009-07-13
200942616770	Annual Report	2009-02-24
200941103460	Statement of Change of Registered/Resident Agent Office	2009-01-29
200834828210	Annual Report	2008-09-08
200813310550	Revocation Notice For Failure to File An Annual Report	2008-08-04
200807443770	Application for Amended Certificate of Authority	2008-02-28
200700558030	Application for Certificate of Authority	2007-09-13

Date of last update: 11 Oct 2024

Sources: Rhode Island Department of State