| Name: | Hexagon Manufacturing Intelligence- Metrology Software, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 18 Mar 2008 (17 years ago) |
| Date of Dissolution: | 02 Mar 2021 (4 years ago) |
| Date of Status Change: | 02 Mar 2021 (4 years ago) |
| Identification Number: | 000314489 |
| ZIP code: | 02852 |
| County: | Washington County |
| Place of Formation: | DELAWARE |
| Principal Address: | 250 CIRCUIT DRIVE, NORTH KINGSTOWN, RI, 02852, USA |
| Purpose: | INACTIVE |
| NAICS: | 541512 - Computer Systems Design Services |
| Fictitious names: |
New River Kinematics (trading name, 2017-03-02 - ) Hexagon Metrology Software (trading name, 2011-09-12 - ) |
| Historical names: |
Wilcox Associates, Inc. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| KENNETH WOODBINE | PRESIDENT | 755 TOLLGATE ROAD ELGIN, IL 60123-9331 USA |
| Name | Role | Address |
|---|---|---|
| COLLIN A WEBB | SECRETARY | 5051 PEACHTREE CORNERS CIRCLE, STE 250 NORCROSS, GA 30092 USA |
| Name | Role | Address |
|---|---|---|
| MARK DELANEY | CFO | 250 CIRCUIT DRIVE N. KINGSTOWN, RI 02852 USA |
| Name | Role | Address |
|---|---|---|
| MARK DELANEY | VICE PRESIDENT | 250 CIRCUIT DRIVE N. KINGSTOWN, RI 02852 USA |
| Name | Role | Address |
|---|---|---|
| MARK DELANEY | DIRECTOR | 250 CIRCUIT DRIVE N. KINGSTOWN, RI 02852 USA |
| NORBERT HANKE | DIRECTOR | CEDAR HOUSE, 78 PORTSMOUTH RD COBHAM, SURREY, KT11 1AN GBR |
| KENNETH WOODBINE | DIRECTOR | 755 TOLLGATE ROAD ELGIN, IL 60123 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2017-01-23 | Wilcox Associates, Inc. | Hexagon Manufacturing Intelligence- Metrology Software, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202193462670 | Application for Certificate of Withdrawal | 2021-03-02 |
| 202035569970 | Annual Report | 2020-02-28 |
| 201987714160 | Annual Report | 2019-02-27 |
| 201859323180 | Annual Report | 2018-02-28 |
| 201737203490 | Fictitious Business Name Statement | 2017-03-02 |
| 201734995280 | Annual Report | 2017-02-28 |
| 201730651450 | Application for Amended Certificate of Authority | 2017-01-23 |
| 201693032970 | Annual Report | 2016-02-24 |
| 201554914430 | Annual Report | 2015-02-11 |
| 201436384300 | Annual Report | 2014-02-27 |
Date of last update: 11 Oct 2024
Sources: Rhode Island Department of State
