| Name: | Amano Integrated Systems, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 13 Sep 2007 (18 years ago) |
| Date of Dissolution: | 09 Nov 2010 (15 years ago) |
| Date of Status Change: | 09 Nov 2010 (15 years ago) |
| Identification Number: | 000236880 |
| Place of Formation: | DELAWARE |
| Purpose: | SALES AND SERVICE OF PARKING, ACCESS CONTROL AND TIME AND ATTENDANCE SYSTEMS |
| Historical names: |
Amano USA, Inc. |
| Principal Address: |
8 CAPITAL DRIVE, WALLINGFORD, CT, 06492, USA
|
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 155 SOUTH MAIN STREET SUITE 301, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| SHAWN RUSSELL | PRESIDENT | 8 CAPITAL DRIVE WALLINGFORD, CT 06492 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL SOSNOVICH | SECRETARY | 8 CAPITAL DRIVE WALLINGFORD, CT 06492 USA |
| 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 |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2008-02-28 | Amano USA, Inc. | Amano Integrated Systems, Inc. |
| 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 |
Date of last update: 28 May 2025
Sources: Rhode Island Department of State
