| 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 ManufacturingThis U.S. industry comprises establishments primarily engaged in manufacturing fabricated metal products (except forgings and stampings, cutlery and handtools, architectural and structural metals, boilers, tanks, shipping containers, hardware, spring and wire products, machine shop products, turned products, screws, nuts and bolts, metal valves, ball and roller bearings, ammunition, small arms and other ordnances and accessories, and fabricated pipes and pipe fittings). Learn more at the U.S. Census Bureau
| 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
