| Name: | Textron Systems Corporation |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 10 Dec 2012 (12 years ago) |
| Date of Dissolution: | 20 May 2020 (5 years ago) |
| Date of Status Change: | 20 May 2020 (5 years ago) |
| Identification Number: | 000794970 |
| ZIP code: | 02903 |
| County: | Providence County |
| Place of Formation: | DELAWARE |
| Principal Address: | 40 WESTMINSTER STREET, PROVIDENCE, RI, 02903, USA |
| Mailing Address: | C/O TEXTRON INC. 40 WESTMINSTER STREET, PROVIDENCE, RI, 02903, USA |
| Purpose: | EXECUTIVE AND ADMINISTRATIVE OFFICE FOR MANUFACTURER OF PRODUCTS FOR THE US DEPARTMENT OF DEFENSE AND THE DEFENSE INDUSTRY |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| LISA ATHERTON | PRESIDENT | 920 WESTPORT PARKWAY HASLET, TX 76177 USA |
| Name | Role | Address |
|---|---|---|
| JEFFREY STEWART | TREASURER | 920 WESTPORT PARKWAY HASLET, TX 76177 USA |
| Name | Role | Address |
|---|---|---|
| JENNIFER WILLIAMSON | SECRETARY | 920 WESTPORT PARKWAY HASLET, TX 76177 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL J SUTTON | ASSISTANT TREASURER | 40 WESTMINSTER STREET PROVIDENCE, RI 02903 USA |
| JAMES C. COURNOYER | ASSISTANT TREASURER | 40 WESTMINSTER STREET PROVIDENCE, RI 02903 USA |
| JENNIFER H POTOCKI | ASSISTANT TREASURER | 40 WESTMINSTER STREET PROVIDENCE, RI 02903 USA |
| Name | Role | Address |
|---|---|---|
| ANN T. WILLAMAN | ASSISTANT SECRETARY | 40 WESTMINSTER STREET PROVIDENCE, RI 02903 USA |
| JOHN L ELLIGSON | ASSISTANT SECRETARY | 124 INDUSTRY LANE HUNT VALLEY, MD 21030 USA |
| Name | Role | Address |
|---|---|---|
| DANIEL D. HANLON | VICE PRESIDENT | 40 WESTMINSTER STREET PROVIDENCE, RI 02903 USA |
| ELIZABETH C. PERKINS | VICE PRESIDENT | 40 WESTMINSTER STREET PROVIDENCE, RI 02903 USA |
| DANA L GOLDBERG | VICE PRESIDENT | 40 WESTMINSTER STREET PROVIDENCE, RI 02903 USA |
| ERIC SALANDER | VICE PRESIDENT | 40 WESTMINSTER STREET PROVIDENCE, RI 02903 USA |
| DAVID T SCARINGELLA | VICE PRESIDENT | 201 LOWELL STREET WILMINGTON, MA 01887 USA |
| Name | Role | Address |
|---|---|---|
| RYAN HAZLETT | SENIOR VICE PRESIDENT | 124 INDUSTRY LANE HUNT VALLEY, MD 21030 USA |
| WAYNE PRENDER | SENIOR VICE PRESIDENT | 124 INDUSTRY LANE HUNT VALLEY, MD 21030 USA |
| Name | Role | Address |
|---|---|---|
| JEFFREY STEWART | DIRECTOR | 920 WESTPORT PARKWAY HASLET, TX 76177 USA |
| JENNIFER WILLIAMSON | DIRECTOR | 920 WESTPORT PARKWAY HASLET, TX 76177 USA |
| LISA ATHERTON | DIRECTOR | 920 WESTPORT PARKWAY HASLET, TX 76177 USA |
| Number | Name | File Date |
|---|---|---|
| 202040579160 | Application for Certificate of Withdrawal | 2020-05-20 |
| 202034741070 | Annual Report | 2020-02-20 |
| 201987290240 | Annual Report | 2019-02-22 |
| 201859187980 | Annual Report | 2018-02-27 |
| 201733911650 | Annual Report | 2017-02-11 |
| 201693016420 | Annual Report | 2016-02-24 |
| 201692836650 | Certificate of Correction | 2016-02-22 |
| 201555013420 | Annual Report | 2015-02-13 |
| 201435592210 | Annual Report | 2014-02-14 |
| 201324643980 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
Date of last update: 17 Oct 2024
Sources: Rhode Island Department of State
