| Name: | Speedy Prepaid Services Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 14 Nov 2011 (13 years ago) |
| Date of Dissolution: | 23 Jul 2021 (4 years ago) |
| Date of Status Change: | 23 Jul 2021 (4 years ago) |
| Identification Number: | 000734701 |
| Place of Formation: | NEW HAMPSHIRE |
| Principal Address: | 500 SPEEDWAY DRIVE, ENON, OH, 45323, USA |
| Mailing Address: | 539 SOUTH MAIN STREET, FINDLAY, OH, 45840, USA |
| Purpose: | MARKETING OF GIFT CARDS |
| NAICS: | 445120 - Convenience Stores |
| Historical names: |
HESS RETAIL SERVICES, INC. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| G M PLUMBY | PRESIDENT | 500 SPEEDWAY DR ENON, OH 45323 USA |
| Name | Role | Address |
|---|---|---|
| J K ALLEN | TREASURER | 500 SPEEDWAY DR ENON, OH 45323 USA |
| C E DUFFY | TREASURER | 500 SPEEDWAY DR ENON, OH 45323 USA |
| Name | Role | Address |
|---|---|---|
| D E BALL | SECRETARY | 500 SPEEDWAY DR ENON, OH 45323 USA |
| Name | Role | Address |
|---|---|---|
| J C LYON | VICE PRESIDENT | 539 SOUTH MAIN STREET FINDLAY, OH 45840 USA |
| Name | Role | Address |
|---|---|---|
| M. R. BENSON | ASSISTANT SECRETARY | 539 SOUTH MAIN STREET FINDLAY, OH 45840 USA |
| J E BAKER | ASSISTANT SECRETARY | 539 SOUTH MAIN STREET FINDLAY, OH 45840 USA |
| S. T. PFLEIDERER | ASSISTANT SECRETARY | 539 SOUTH MAIN STREET FINDLAY, OH 45840 USA |
| R LINHARDT | ASSISTANT SECRETARY | 539 SOUTH MAIN STREET FINDLAY, OH 45840 USA |
| N M BURGY | ASSISTANT SECRETARY | 539 SOUTH MAIN STREET FINDLAY, OH 45840 USA |
| J L LINTHACUM | ASSISTANT SECRETARY | 539 SOUTH MAIN ST FINDLAY, OH 45840 USA |
| Name | Role | Address |
|---|---|---|
| J R HECK | ASSISTANT TREASURER | 500 SPEEDWAY DR ENON, OH 45323 USA |
| K. S. NIESE | ASSISTANT TREASURER | 500 SPEEDWAY DRIVE ENON, OH 45323 USA |
| K M KACHUR | ASSISTANT TREASURER | 539 SOUTH MAIN STREET FINDLAY, OH 45840 USA |
| B E RANDECKER | ASSISTANT TREASURER | 539 SOUTH MAIN STREET FINDLAY, OH 45840 USA |
| Name | Role | Address |
|---|---|---|
| A L VOLPP | ASSISTANT CONTROLLER | 500 SPEEDWAY DR ENON, OH 45323 USA |
| Name | Role | Address |
|---|---|---|
| M. K. HURST | CONTROLLER | 500 SPEEDWAY DRIVE ENON, OH 45323 USA |
| Name | Role | Address |
|---|---|---|
| B. A. HUNTER | DIRECTOR | 500 SPEEDWAY DRIVE ENON, OH 45323 USA |
| T T GRIFFITH | DIRECTOR | 500 SPEEDWAY DR ENON, OH 45323 USA |
| J C LYON | DIRECTOR | 500 SPEEDWAY DR ENON, OH 45323 USA |
| G M PLUMBY | DIRECTOR | 500 SPEEDWAY DR ENON, OH 45323 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2015-10-06 | HESS RETAIL SERVICES, INC. | Speedy Prepaid Services Inc. |
| Number | Name | File Date |
|---|---|---|
| 202199500240 | Application for Certificate of Withdrawal | 2021-07-23 |
| 202192433220 | Annual Report | 2021-02-22 |
| 202034600340 | Annual Report | 2020-02-18 |
| 201987087020 | Annual Report | 2019-02-20 |
| 201858150110 | Annual Report | 2018-02-13 |
| 201734002500 | Annual Report | 2017-02-14 |
| 201692257950 | Annual Report | 2016-02-10 |
| 201581777840 | Application for Amended Certificate of Authority | 2015-10-06 |
| 201555421810 | Annual Report | 2015-02-20 |
| 201435913880 | Annual Report | 2014-02-20 |
Date of last update: 16 Oct 2024
Sources: Rhode Island Department of State
