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DPN USA, LLC

Branch

Company Details

Name: DPN USA, LLC
Jurisdiction: Rhode Island
Entity type: Foreign Limited Liability Company
Status: Cancelled
Date of Organization in Rhode Island: 05 Apr 2010 (15 years ago)
Date of Dissolution: 28 Jun 2021 (4 years ago)
Date of Status Change: 28 Jun 2021 (4 years ago)
Branch of: DPN USA, LLC, FLORIDA (Company Number L09000088056)
Identification Number: 000535206
Place of Formation: FLORIDA
Principal Address: 9201 E. MOUNTAIN VIEW RD SUITE 220, SCOTTSDALE, AZ, 85258, USA
Purpose: MOBILE HEALTH SCREENING

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

MANAGER

Name Role Address
MARK SCHONAU MANAGER 9201 E. MOUNTAIN VIEW ROAD, SUITE 220 SCOTTSDALE, AZ 85258 USA
JOSH REITZ MANAGER 9201 E. MOUNTAIN VIEW ROAD, SUITE 220 SCOTTSDALE, AZ 85258 USA
JOHN HOPKINS MANAGER 9201 E. MOUNTAIN VIEW ROAD, SUITE 220 SCOTTSDALE, AZ 19808 USA

Filings

Number Name File Date
202198703110 Certificate of Cancellation 2021-06-28
202064390440 Annual Report 2020-10-14
202035915920 Statement of Change of Registered/Resident Agent 2020-03-05
201922415330 Annual Report 2019-10-03
201878292300 Annual Report 2018-09-26
201750466210 Annual Report 2017-09-26
201610496490 Annual Report 2016-10-18
201581654790 Annual Report 2015-10-05
201554898550 Amendment to Application for Registration 2015-02-11
201448301050 Annual Report 2014-10-17

Date of last update: 14 Oct 2024

Sources: Rhode Island Department of State