| Name: | Hexagon Metrology Services, 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| Status: | Withdrawn |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: | 18 Apr 2014 (11 years ago) |
| Date of Status Change: | 18 Apr 2014 (11 years ago) |
| Identification Number: | 000314560 |
| ZIP code: | 02852 |
| County: | Washington County |
| Place of Formation: | MICHIGAN |
| Principal Address: | 250 CIRCUIT DRIVE, NORTH KINGSTOWN, RI, 02852, USA |
| Purpose: | INACTIVE, MI DOMESTIC CORP, MERGED WITH HEXAGON METROLOGY, INC. EFFECTIVE 12-31-12 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| ANGUS TAYLOR | PRESIDENT | 250 CIRCUIT DRIVE N. KINGSTOWN, RI 02852 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 |
| ANGUS TAYLOR | DIRECTOR | 250 CIRCUIT DRIVE N. KINGSTOWN, RI 02852 USA |
| NORBERT HANKE | DIRECTOR | CEDAR HOUSE, 78 PORTSMOUTH ROAD COBHAM, SURREY, KT11 1AN GBR |
| Number | Name | File Date |
|---|---|---|
| 201438324430 | Application for Certificate of Withdrawal | 2014-04-18 |
| 201436536510 | Annual Report | 2014-02-28 |
| 201324399030 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201313250010 | Annual Report | 2013-02-28 |
| 201311569510 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201289957670 | Annual Report | 2012-02-22 |
| 201178728220 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
| 201175457970 | Annual Report | 2011-02-23 |
| 201058337320 | Annual Report | 2010-02-12 |
| 200942247820 | Annual Report | 2009-02-13 |
Date of last update: 11 Oct 2024
Sources: Rhode Island Department of State
