Name: | Speakeasy, Inc. |
Jurisdiction: | Rhode Island |
Entity type: | Foreign Corporation |
Status: | Withdrawn |
Date of Organization in Rhode Island: | 27 Aug 2009 (15 years ago) |
Date of Dissolution: | 13 Dec 2013 (11 years ago) |
Date of Status Change: | 13 Dec 2013 (11 years ago) |
Identification Number: | 000509804 |
Place of Formation: | WASHINGTON |
Principal Address: | 7601 PENN AVENUE S., RICHFIELD, MN, 55423, USA |
Mailing Address: | 7601 PENN AVENUE SOUTH, RICHFIELD, MN, 55423, USA |
Purpose: | Acquisition made to expand Best Buy's VOIP capabilities. Parent to Speakeasy Broadband Services and Belltown Leasing. Owns its own Intellectual Property. |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
Name | Role | Address |
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MICHAEL A. VITELLI | PRESIDENT | 7601 PENN AVENUE S. RICHFIELD, MN 55423 USA |
Name | Role | Address |
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CHRISTOPHER K. GOULD | TREASURER | 7601 PENN AVENUE S. RICHFIELD, MN 55423 USA |
Name | Role | Address |
---|---|---|
KEITH J. NELSEN | SECRETARY | 7601 PENN AVENUE S. RICHFIELD, MN 55423 USA |
Name | Role | Address |
---|---|---|
TODD G. HARTMAN | ASSISTANT SECRETARY | 7601 PENN AVENUE S. RICHFIELD, MN 55423 USA |
Name | Role | Address |
---|---|---|
KRISTI K. CARLSON | VICE PRESIDENT | 7601 PENN AVENUE S. RICHFIELD, MN 55423 USA |
Name | Role | Address |
---|---|---|
SUSAN S. GRAFTON | DIRECTOR | 7601 PENN AVENUE S. RICHFIELD, MN 55423 USA |
Number | Name | File Date |
---|---|---|
201331834630 | Application for Certificate of Withdrawal | 2013-12-13 |
201324764360 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
201311388490 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
201310535480 | Annual Report | 2013-01-30 |
201288364550 | Annual Report | 2012-01-24 |
201178836880 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
201175207430 | Annual Report | 2011-02-17 |
201057694460 | Annual Report | 2010-02-02 |
200950288750 | Application for Certificate of Authority | 2009-08-27 |
Date of last update: 14 Oct 2024
Sources: Rhode Island Department of State