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REX, INC.

Company Details

Name: REX, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 22 May 2009 (16 years ago)
Date of Dissolution: 10 Dec 2020 (4 years ago)
Date of Status Change: 10 Dec 2020 (4 years ago)
Identification Number: 000507065
Place of Formation: NEBRASKA
Principal Address: 222 S 15TH STREET #1500N, OMAHA, NE, 68102, USA
Mailing Address: PO BOX 2009, GLEN ALLEN, VA, 23058-9906, USA
Purpose: INFORMATION TECHNOLOGY SERVICES COMPANY
NAICS: 541512 - Computer Systems Design Services

Agent

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

TREASURER

Name Role Address
APRIL L DUFF TREASURER 4521 HIGHWOODS PARKWAY GLEN ALLEN, VA 23060 USA

SECRETARY

Name Role Address
RICHARD R GRINNAN SECRETARY 4521 HIGHWOODS PARKKWAY GLEN ALLEN, VA 23060 USA

ASSISTANT SECRETARY

Name Role Address
KELLI SUE PLUSCH ASSISTANT SECRETARY 4521 HIGHWOODS PARKWAY GLEN ALLEN, VA 23060 USA

ASST SECRETARY

Name Role Address
JAMES P ARNOLD ASST SECRETARY 222 S. 15TH STREET OMAHA, NE 68102 USA
KARL M STRAIT ASST SECRETARY 4521 HIGHWOODS PARKWAY GLEN ALLEN, VA 23060 USA

VICE PRESIDENT

Name Role Address
RICHARD R GRINNAN VICE PRESIDENT 4521 HIGHWOODS PARKWAY GLEN ALLEN, VA 23060 USA
JEREMY A NOBLE VICE PRESIDENT 4521 HIGHWOODS PARKWAY GLEN ALLEN, VA 23060 USA

DIRECTOR

Name Role Address
RICHARD R. GRINNAN DIRECTOR 4521 HIGHWOODS PARKWAY GLEN ALLEN, VA 23060 USA
BRADLEY J KISCADEN DIRECTOR 4521 HIGHWOODS PARKWAY GLEN ALLEN, VA 23060 USA
MICHAEL A MUMA DIRECTOR 222 S. 15TH STREET OMAHA, NE 68102 USA

Filings

Number Name File Date
202079323080 Application for Certificate of Withdrawal 2020-12-10
202075201850 Annual Report 2020-11-16
202055069960 Revocation Notice For Failure to File An Annual Report 2020-09-16
201987824850 Annual Report 2019-02-28
201858550000 Annual Report 2018-02-19
201734782880 Annual Report 2017-02-27
201694045410 Annual Report 2016-03-08
201563537240 Annual Report 2015-06-18
201436462710 Annual Report 2014-02-28
201324835600 Statement of Change of Registered/Resident Agent Office 2013-06-17

Date of last update: 14 Oct 2024

Sources: Rhode Island Department of State