Search icon

Robertson-Ceco II Corporation

Company Details

Name: Robertson-Ceco II Corporation
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 25 Sep 2008 (16 years ago)
Date of Dissolution: 12 Sep 2023 (a year ago)
Date of Status Change: 12 Sep 2023 (a year ago)
Identification Number: 000486271
Place of Formation: DELAWARE
Principal Address: 13105 NORTHWEST FREEWAY SUITE 500, HOUSTON, TX, 77040, USA
Purpose: DESIGN, MANUFACTURE AND MARKET A COMPREHENSIVE LINE OF METAL BUILDINGS AND COMPONENTS
NAICS: 332311 - Prefabricated Metal Building and Component Manufacturing
Fictitious names: Star Building Systems (trading name, 2023-04-04 - )

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

EXECUTIVE VP/GENERAL COUNSEL/CORPORATE SECRETARY

Name Role Address
ALENA S BRENNER EXECUTIVE VP/GENERAL COUNSEL/CORPORATE SECRETARY 13105 NORTHWEST FREEWAY, SUITE 910 HOUSTON, TX 77040 USA

VICE PRESIDENT – TAX

Name Role Address
MICHELLE SEVERINI VICE PRESIDENT – TAX 13105 NORTHWEST FREEWAY, SUITE 910 HOUSTON, TX 77040 USA

EXECUTIVE VICE PRESIDENT, CHIEF HR OFFICER

Name Role Address
KATHY K. THEROUX EXECUTIVE VICE PRESIDENT, CHIEF HR OFFICER 13105 NORTHWEST FREEWAY, SUITE 910 HOUSTON, TX 77040 USA

PRESIDENT COMMERCIAL BUILDING SOLUTIONS

Name Role Address
MATTHEW R. ACKLEY PRESIDENT COMMERCIAL BUILDING SOLUTIONS 13105 NORTHWEST FREEWAY, SUITE 910 HOUSTON, TX 77040 USA

SENIOR VP FINANCE, CORPORATE CONTROLLER

Name Role Address
DENA MCKEE SENIOR VP FINANCE, CORPORATE CONTROLLER 13105 NORTHWEST FREEWAY, SUITE 910 HOUSTON, TX 77040 USA

CEO/PRESIDENT/DIRECTOR

Name Role Address
ROSE LEE CEO/PRESIDENT/DIRECTOR 13105 NORTHWEST FREEWAY, SUITE 910 HOUSTON, TX 77040 USA

VICE PRESIDENT - TREASURY

Name Role Address
MEHLING SIRACUSA VICE PRESIDENT - TREASURY 13105 NORTHWEST FREEWAY, SUITE 910 HOUSTON, TX 77040 USA

CFO/EXECUTIVE VICE PRESIDENT

Name Role Address
JEFFREY S LEE CFO/EXECUTIVE VICE PRESIDENT 13105 NORTHWEST FREEWAY, SUITE 910 HOUSTON, TX 77040 USA

Filings

Number Name File Date
202341484370 Revocation Certificate For Failure to File the Annual Report for the Year 2023-09-12
202338093190 Revocation Notice For Failure to File An Annual Report 2023-06-19
202332312800 Fictitious Business Name Statement 2023-04-04
202224704580 Statement of Change of Registered/Resident Agent 2022-11-14
202215825520 Annual Report 2022-04-26
202193801000 Annual Report 2021-03-11
202193118810 Application for Amended Certificate of Authority 2021-02-26
202031415370 Annual Report 2020-01-08
201986168720 Annual Report 2019-02-07
201857031410 Annual Report 2018-01-30

Date of last update: 13 Oct 2024

Sources: Rhode Island Department of State