| Name: | SYSTEMS, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 24 Dec 2012 (12 years ago) |
| Date of Dissolution: | 07 Mar 2018 (7 years ago) |
| Date of Status Change: | 07 Mar 2018 (7 years ago) |
| Identification Number: | 000795278 |
| Place of Formation: | WISCONSIN |
| Principal Address: | W194N11481 MCCORMICK DRIVE, GERMANTOWN, WI, 53022, USA |
| Purpose: | SALES AND INSTALLATION OF DOCK LEVELING EQUIPMENT - PLEASE CHANGE FROM FOREIGN TO LLC |
| NAICS: | 332999 - All Other Miscellaneous Fabricated Metal Product Manufacturing |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL J PILGRIM | PRESIDENT | N61W29095 PARKSIDE PL HARTLAND, WI 53029 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL J PILGRIM | DIRECTOR | N61W29095 PARKSIDE PL HARTLAND, WI 53029 USA |
| MARK MILLER | DIRECTOR | W194N11481 MCCORMICK DR GERMANTOWN, WI 53022 USA |
| MICHAEL BEAUREGARD | DIRECTOR | W194N11481 MCCORMICK DR GERMANTOWN, WI 53022 USA |
| Name | Role | Address |
|---|---|---|
| MICHELLE DELLEMANN | VICE PRESIDENT | W194N11481 NMCCORMICK DR GERMANTOWN, WI 53022 USA |
| MARY WONG | VICE PRESIDENT | 444 W. LAKE ST CHICAGO, IL 60606 USA |
| BRENDAN GILBOY | VICE PRESIDENT | 300 WINDSOR DRIVE OAK BROOK, IL 60523 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2018-03-07 | SYSTEMS, INC. | Systems, LLC on 03-07-2018 |
| Number | Name | File Date |
|---|---|---|
| 201922495990 | Annual Report | 2019-10-03 |
| 201859105470 | Annual Report | 2018-02-26 |
| 201731224310 | Annual Report | 2017-02-01 |
| 201691256080 | Annual Report | 2016-01-26 |
| 201554199620 | Annual Report | 2015-01-26 |
| 201433708000 | Annual Report | 2014-01-20 |
| 201310536630 | Annual Report | 2013-01-30 |
| 201205442020 | Application for Certificate of Authority | 2012-12-24 |
Date of last update: 17 Oct 2024
Sources: Rhode Island Department of State
