| 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| Status: | Withdrawn |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 |
| Fictitious names: |
New River Kinematics (trading name, 2017-03-02 - ) Hexagon Metrology Software (trading name, 2011-09-12 - ) |
| Historical names: |
Wilcox Associates, Inc. |
NAICS
541512 Computer Systems Design ServicesThis U.S. industry comprises establishments primarily engaged in planning and designing computer systems that integrate computer hardware, software, and communication technologies. The hardware and software components of the system may be provided by this establishment or company as part of integrated services or may be provided by third parties or vendors. These establishments often install the system and train and support users of the system. Learn more at the U.S. Census Bureau
| 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
