| Name: | Terremark North America, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 30 Apr 2012 (13 years ago) |
| Date of Dissolution: | 14 Feb 2013 (12 years ago) |
| Date of Status Change: | 14 Feb 2013 (12 years ago) |
| Branch of: | Terremark North America, Inc., FLORIDA (Company Number P00000053098) |
| Identification Number: | 000789933 |
| Place of Formation: | FLORIDA |
| Principal Address: | 2 S BISCAYNE BOULEVARD SUITE 2800, MIAMI, FL, 33131, USA |
| Purpose: | STRATEGIC IT OPERATIONS SERVICES |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK, INC. | Agent | 7 EVA LANE, CRANSTON, RI, 02921, USA |
| Name | Role | Address |
|---|---|---|
| DAVID SMALL | PRESIDENT | 2 S BISCAYNE BOULEVARD, SUITE 2800 MIAMI, FL 33131 USA |
| Name | Role | Address |
|---|---|---|
| EFRAIN RODRIGUEZ | TREASURER | 2 S BISCAYNE BOULEVARD, SUITE 2800 MIAMI, FL 33131 USA |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER DRUMGOOLE | SECRETARY | 2 S BISCAYNE BOULEVARD, SUITE 2800 MIAMI, FL 33131 USA |
| Name | Role | Address |
|---|---|---|
| DAVID SMALL | CEO | 2 S BISCAYNE BOULEVARD, SUITE 2800 MIAMI, FL 33131 USA |
| Name | Role | Address |
|---|---|---|
| STEVEN R. SMITH | CFO | 2 S BISCAYNE BOULEVARD, SUITE 2800 MIAMI, FL 33131 USA |
| Name | Role | Address |
|---|---|---|
| STEVEN R. SMITH | SVP | 2 S BISCAYNE BOULEVARD, SUITE 2800 MIAMI, FL 33131 USA |
| CHRISTOPHER DRUMGOOLE | SVP | 2 S BISCAYNE BOULEVARD, SUITE 2800 MIAMI, FL 33131 USA |
| Name | Role | Address |
|---|---|---|
| EFRAIN RODRIGUEZ | SR. VP FINANCE | 2 S BISCAYNE BOULEVARD, SUITE 2800 MIAMI, FL 33131 USA |
| Name | Role | Address |
|---|---|---|
| EDWARD P. JACOBSEN | SENIOR VP | 2 S BISCAYNE BOULEVARD, SUITE 2800 MIAMI, FL 33131 USA |
| Name | Role | Address |
|---|---|---|
| JENNIFER MOLINE | SR. VP OF FINANCE & ACCOUNTING | 2 S BISCAYNE BOULEVARD, SUITE 2800 MIAMI, FL 33131 USA |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER DRUMGOOLE | DIRECTOR | 2 S BISCAYNE BOULEVARD, SUITE 2800 MIAMI, FL 33131 USA |
| DAVID SMALL | DIRECTOR | 2 S BISCAYNE BOULEVARD, SUITE 2800 MIAMI, FL 33131 USA |
| STEVEN R. SMITH | DIRECTOR | 2 S BISCAYNE BOULEVARD, SUITE 2800 MIAMI, FL 33131 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2013-02-14 | Terremark North America, Inc. | TERREMARK NORTH AMERICA LLC on 02-14-2013 |
| Number | Name | File Date |
|---|---|---|
| 201203838500 | Annual Report | 2012-11-08 |
| 201292067490 | Application for Certificate of Authority | 2012-04-30 |
Date of last update: 17 Oct 2024
Sources: Rhode Island Department of State
