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Mobile Productivity, Inc.

Company Details

Name: Mobile Productivity, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Conversion
Date of Organization in Rhode Island: 12 Sep 2011 (13 years ago)
Date of Dissolution: 14 Oct 2016 (8 years ago)
Date of Status Change: 14 Oct 2016 (8 years ago)
Identification Number: 000707528
Place of Formation: NEVADA
Principal Address: 770 E. TECHNOLOGY AVENUE BUILDING F, OREM, UT, 84097, USA
Purpose: SOFTWARE SALES AND SUPPORT FOR THE AUTOMOTIVE CLAIMS INDUSTRY.

Agent

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

DIRECTOR

Name Role Address
RENATO GIGER DIRECTOR 1301 SOLANA BLVD.,BLDG 2, SUITE 2100 WESTLAKE, TX 76262 USA
TONY AQUILA DIRECTOR 1301 SOLANA BLVD.,BLDG 2, SUITE 2100 WESTLAKE, TX 76262 USA
JASON BRADY DIRECTOR 1301 SOLANA BLVD.,BLDG 2, SUITE 2100 WESTLAKE, TX 76262 USA

PRESIDENT

Name Role Address
TONY AQUILA PRESIDENT 1301 SOLANA BLVD.,BLDG 2, SUITE 2100 WESTLAKE, TX 76262 USA

ASSISTANT SECRETARY

Name Role Address
DAVID BABIN ASSISTANT SECRETARY 1301 SOLANA BLVD.,BLDG 2, SUITE 2100 WESTLAKE, TX 76262 USA

VICE PRESIDENT

Name Role Address
HECTOR RUIZ VICE PRESIDENT 1301 SOLANA BLVD.,BLDG 2, SUITE 2100 WESTLAKE, TX 76262 USA

SECRETARY

Name Role Address
JASON BRADY SECRETARY 1301 SOLANA BLVD.,BLDG 2, SUITE 2100 WESTLAKE, TX 76262 USA

TREASURER

Name Role Address
RENATO GIGER TREASURER 1301 SOLANA BLVD.,BLDG 2, SUITE 2100 WESTLAKE, TX 76262 USA

Events

Type Date Old Value New Value
Conversion 2016-10-14 Mobile Productivity, Inc. MOBILE PRODUCTIVITY, LLC on 10-14-2016

Filings

Number Name File Date
201692848950 Annual Report 2016-02-23
201555477970 Annual Report 2015-02-22
201438636290 Statement of Change of Registered/Resident Agent 2014-05-01
201435240490 Annual Report 2014-02-07
201314455810 Annual Report 2013-03-27
201313562050 Annual Report 2013-03-06
201313561710 Reinstatement 2013-03-06
201298000130 Revocation Certificate For Failure to File the Annual Report for the Year 2012-09-14
201293337150 Revocation Notice For Failure to File An Annual Report 2012-05-23
201182296290 Application for Certificate of Authority 2011-09-12

Date of last update: 16 Oct 2024

Sources: Rhode Island Department of State