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Textron Systems Corporation

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Company Details

Name: Textron Systems Corporation
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 10 Dec 2012 (13 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
City: Providence
County: Providence County
Place of Formation: DELAWARE
Purpose: EXECUTIVE AND ADMINISTRATIVE OFFICE FOR MANUFACTURER OF PRODUCTS FOR THE US DEPARTMENT OF DEFENSE AND THE DEFENSE INDUSTRY
Principal Address: Google Maps Logo 40 WESTMINSTER STREET, PROVIDENCE, RI, 02903, USA
Mailing Address: Google Maps Logo C/O TEXTRON INC. 40 WESTMINSTER STREET, PROVIDENCE, RI, 02903, USA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
LISA ATHERTON PRESIDENT 920 WESTPORT PARKWAY HASLET, TX 76177 USA

TREASURER

Name Role Address
JEFFREY STEWART TREASURER 920 WESTPORT PARKWAY HASLET, TX 76177 USA

SECRETARY

Name Role Address
JENNIFER WILLIAMSON SECRETARY 920 WESTPORT PARKWAY HASLET, TX 76177 USA

ASSISTANT TREASURER

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

ASSISTANT SECRETARY

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

VICE PRESIDENT

Name Role Address
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
DANIEL D. HANLON VICE PRESIDENT 40 WESTMINSTER STREET PROVIDENCE, RI 02903 USA

SENIOR VICE PRESIDENT

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

DIRECTOR

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

Filings

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

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Date of last update: 13 Jul 2025

Sources: Rhode Island Department of State