SHC Promotions, Inc.
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| Name: | SHC Promotions, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 24 Mar 2008 (17 years ago) |
| Date of Dissolution: | 16 Dec 2009 (16 years ago) |
| Date of Status Change: | 16 Dec 2009 (16 years ago) |
| Identification Number: | 000319008 |
| Place of Formation: | VIRGINIA |
| Purpose: | SALE OF GIFT CARDS |
| Principal Address: |
3333 BEVERLY ROAD, HOFFMAN ESTATES, IL, 60179, USA
|
| Mailing Address: |
333 BEVERLY ROAD B6-263B, HOFFMAN ESTATES, IL, 60179, USA
|
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 155 SOUTH MAIN STREET SUITE 301, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| MIKE BIAFORE | PRESIDENT | 3333 BEVERLY ROAD HOFFMAN ESTATES, IL 60179 USA |
| Name | Role | Address |
|---|---|---|
| RONALD A. DUNGEY | TREASURER | 3333 BEVERLY ROAD HOFFMAN ESTATES, IL 60179 USA |
| Name | Role | Address |
|---|---|---|
| DORIAN R. WILLIAMS | SECRETARY | 3333 BEVERLY ROAD HOFFMAN ESTATES, IL 60179 USA |
| Name | Role | Address |
|---|---|---|
| MAY RODRIGO | VICE PRESIDENT | 3333 BEVERLY ROAD HOFFMAN ESTATES, IL 60179 USA |
| JAMES L MISPLON | VICE PRESIDENT | 3333 BEVERLY ROAD HOFFMAN ESTATES, IL 60179 USA |
| Name | Role | Address |
|---|---|---|
| PAUL CARTER | DIRECTOR | 3333 BEVERLY ROAD HOFFMAN ESTATES, IL 60179 USA |
| LARRY J. ALLNET JR. | DIRECTOR | 3333 BEVERLY ROAD HOFFMAN ESTATES, IL 60179 USA |
| TRACY C. SIMAS | DIRECTOR | 3000 W. 14 MILE ROAD ROYAL OAK, MI 48068 USA |
| Number | Name | File Date |
|---|---|---|
| 201058035370 | Annual Report | 2010-02-05 |
| 200955523450 | Application for Certificate of Withdrawal | 2009-12-16 |
| 200940330290 | Annual Report | 2009-01-14 |
| 200838876640 | Statement of Change of Registered/Resident Agent Office | 2008-12-04 |
| 200808472030 | Application for Certificate of Authority | 2008-03-24 |
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Date of last update: 16 Jun 2025
Sources: Rhode Island Department of State