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Elemental Innovation Inc.

Company Details

Name: Elemental Innovation Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 17 Jul 2009 (16 years ago)
Date of Dissolution: 12 Dec 2011 (13 years ago)
Date of Status Change: 12 Dec 2011 (13 years ago)
Identification Number: 000508447
Place of Formation: NEW JERSEY
Principal Address: 300 BRICKSTONE SQUARE SUITE 201, ANDOVER, MA, 01810, USA
Purpose: MARINE SECURITY BARRIERS

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 10 WEYBOSSET STREET, PROVIDENCE, RI, 02903, USA

TREASURER

Name Role Address
MARK HOGAN TREASURER 300 BRICKSTONE SQUARE, SUITE 201 ANDOVER, MA 01810 USA

SECRETARY

Name Role Address
ANDREW LIAZOS SECRETARY 300 BRICKSTONE SQUARE, SUITE 201 ANDOVER, MA 01810 USA

CEO

Name Role Address
PAUL JENSEN CEO 300 BRICKSTONE SQUARE, SUITE 201 ANDOVER, MA 01810 USA

CHIEF TECHNOLOGY OFFICER

Name Role Address
JUSTIN BISHOP CHIEF TECHNOLOGY OFFICER 300 BRICKSTONE SQUARE, SUITE 201 ANDOVER, MA 01810 USA

ASSISTANT SECRETARY

Name Role Address
NICHOLAS LEWIN ASSISTANT SECRETARY 300 BRICKSTONE SQUARE, SUITE 201 ANDOVER, MA 01810 USA

DIRECTOR

Name Role Address
BRADLEY ROTTER DIRECTOR 300 BRICKSTONE SQUARE, SUITE 201 ANDOVER, MA 01810 USA
PAUL JENSEN DIRECTOR 300 BRICKSTONE SQUARE, SUITE 201 ANDOVER, MA 01810 USA
JUSTIN BISHOP DIRECTOR 300 BRICKSTONE SQUARE, SUITE 201 ANDOVER, MA 01810 USA
NICHOLAS LEWIN DIRECTOR 300 BRICKSTONE SQUARE, SUITE 201 ANDOVER, MA 01810 USA
STEVEN NELSON DIRECTOR 300 BRICKSTONE SQUARE, SUITE 201 ANDOVER, MA 01810 USA
JOHN SHEPHARD DIRECTOR 300 BRICKSTONE SQUARE, SUITE 201 ANDOVER, MA 01810 USA
PETER JESSE WALCOTT DIRECTOR 300 BRICKSTONE SQUARE, SUITE 201 ANDOVER, MA 01810 USA

Filings

Number Name File Date
201187061000 Revocation Certificate For Failure to File the Annual Report for the Year 2011-12-12
201182611840 Revocation Notice For Failure to File An Annual Report 2011-09-13
201178472420 Statement of Change of Registered/Resident Agent Office 2011-05-02
201060220960 Annual Report 2010-03-15
201059994090 Miscellaneous Filing (Fee Applicable) 2010-03-08
200948112870 Application for Certificate of Authority 2009-07-17

Date of last update: 14 Oct 2024

Sources: Rhode Island Department of State