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Wireless Ronin Technologies, Inc.

Company Details

Name: Wireless Ronin Technologies, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 18 Nov 2009 (15 years ago)
Date of Dissolution: 01 Dec 2015 (9 years ago)
Date of Status Change: 01 Dec 2015 (9 years ago)
Identification Number: 000518927
Place of Formation: MINNESOTA
Principal Address: 5929 BAKER ROAD SUITE 475, MINNETONKA, MN, 55345, USA
Purpose: SELL AND SERVICE DYNAMIC DIGITAL , SIGNAGE SOLUTIONS TARGETING SPECIFIC RETAIL AND SERVICE MARKETS.

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

VP, CHIEF FINANCIAL OFFICER

Name Role Address
DARIN P MCAREAVEY VP, CHIEF FINANCIAL OFFICER 5929 BAKER ROAD, SUITE 475 MINNETONKA, MN 55345 USA

SVP, CONTENT ENGINEERING

Name Role Address
ALAN D BUTERBAUGH SVP, CONTENT ENGINEERING 4510 RHODES DRIVE, SUITE 800 WINDSOR, ON N8W5C2 CAN

PRESIDENT & CEO

Name Role Address
SCOTT W KOLLER PRESIDENT & CEO 5929 BAKER ROAD, SUITE 475 MINNETONKA, MN 55345 USA

CHAIRMAN

Name Role Address
STEPHEN F BIRKE CHAIRMAN 5929 BAKER ROAD, SUITE 475 MINNETONKA, MN 55345 USA

DIRECTOR

Name Role Address
HOWARD LISZT DIRECTOR 5929 BAKER RD., SUITE 475 MINNETONKA, MN 55345 USA
KENT LILLEMOE DIRECTOR 5929 BAKER RD., SUITE 475 MINNETONKA, MN 55345 USA

Filings

Number Name File Date
201588674340 Revocation Certificate For Failure to File the Annual Report for the Year 2015-12-01
201577090360 Revocation Notice For Failure to File An Annual Report 2015-08-18
201332101920 Annual Report 2013-12-26
201323920910 Statement of Change of Registered/Resident Agent Office 2013-06-17
201312878800 Statement of Change of Registered/Resident Agent Office 2013-02-12
201311053550 Annual Report 2013-02-06
201289135870 Annual Report 2012-02-07
201173192080 Annual Report 2011-01-06
201055864810 Annual Report 2010-01-06
200955083080 Application for Certificate of Authority 2009-11-18

Date of last update: 14 Oct 2024

Sources: Rhode Island Department of State