| Name: | MERCHANTS AUTOMOTIVE GROUP INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 26 Dec 2008 (16 years ago) |
| Date of Dissolution: | 20 Jan 2022 (3 years ago) |
| Date of Status Change: | 20 Jan 2022 (3 years ago) |
| Identification Number: | 000488149 |
| Place of Formation: | NEW HAMPSHIRE |
| Principal Address: | 14 CENTRAL PARK DRIVE 1ST FLOOR, HOOKSETT, NH, 03106, USA |
| Purpose: | LONG-TERM MOTOR VEHICLE LEASING |
| NAICS: | 532112 - Passenger Car Leasing |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| BRENDAN KEEGAN | CEO | 14 CENTRAL PARK DRIVE, 1ST FLOOR HOOKSETT, NH 03106 USA |
| Name | Role | Address |
|---|---|---|
| GERALD PAVELICH | CFO | 14 CENTRAL PARK DRIVE, 1ST FLOOR HOOKSETT, NH 03106 USA |
| Name | Role | Address |
|---|---|---|
| ROBERT SINGER | PRESIDENT | 14 CENTRAL PARK DRIVE, 1ST FLOOR HOOKSETT, NH 03106 USA |
| Name | Role | Address |
|---|---|---|
| JEFFREY SINGER | TREASURER | 14 CENTRAL PARK DRIVE, 1ST FLOOR HOOKSETT, NH 03106 USA |
| Name | Role | Address |
|---|---|---|
| GARY SINGER | CHAIRMAN | 14 CENTRAL PARK DRIVE, 1ST FLOOR HOOKSETT, NH 03106 USA |
| Name | Role | Address |
|---|---|---|
| JEFFREY SINGER | DIRECTOR | 14 CENTRAL PARK DRIVE, 1ST FLOOR HOOKSETT, NH 03106 USA |
| ROBERT SINGER | DIRECTOR | 14 CENTRAL PARK DRIVE, 1ST FLOOR HOOKSETT, NH 03106 USA |
| MICHAEL SYDNEY | DIRECTOR | 14 CENTRAL PARK DRIVE, 1ST FLOOR HOOKSETT, NH 03106 USA |
| Name | Role | Address |
|---|---|---|
| JEFFREY SINGER | VICE PRESIDENT | 14 CENTRAL PARK DRIVE, 1ST FLOOR HOOKSETT, NH 03106 USA |
| MICHAEL SYDNEY | VICE PRESIDENT | 14 CENTRAL PARK DRIVE, 1ST FLOOR HOOKSETT, NH 03106 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL SYDNEY | SECRETARY | 14 CENTRAL PARK DRIVE, 1ST FLOOR HOOKSETT, NH 03106 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2022-01-20 | MERCHANTS AUTOMOTIVE GROUP INC. | Merchants Automotive Group, LLC on 01-20-2022 |
| Number | Name | File Date |
|---|---|---|
| 202188013960 | Annual Report | 2021-01-27 |
| 202035276030 | Annual Report | 2020-02-26 |
| 201986497640 | Annual Report | 2019-02-12 |
| 201880936650 | Statement of Change of Registered/Resident Agent | 2018-11-08 |
| 201860093980 | Annual Report | 2018-03-12 |
| 201734463680 | Annual Report | 2017-02-21 |
| 201693311930 | Annual Report | 2016-02-29 |
| 201555120650 | Annual Report | 2015-02-16 |
| 201436249500 | Annual Report | 2014-02-26 |
| 201310397880 | Annual Report | 2013-01-28 |
Date of last update: 13 Oct 2024
Sources: Rhode Island Department of State
