Avnet Integrated, Inc.
Branch
| Name: | Avnet Integrated, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 16 Jan 2013 (12 years ago) |
| Date of Dissolution: | 16 Jan 2015 (10 years ago) |
| Date of Status Change: | 16 Jan 2015 (10 years ago) |
| Branch of: | Avnet Integrated, Inc., NEW YORK (Company Number 4266892) |
| Identification Number: | 000795917 |
| Place of Formation: | NEW YORK |
| Purpose: | AFTERMARKET SERVICE OF ELECTRONIC PRODUCTS |
| Principal Address: |
AVNET LEGAL DEPT 2211 SOUTH 47TH STREET, PHOENIX, AZ, 85034, USA
|
| Mailing Address: |
C/O AVNET INC. 2211 S. 47TH STREET, PHOENIX, AZ, 85034, USA
|
| Name | Role | Address |
|---|---|---|
| PHILIP GALLAGHER | PRESIDENT | AVNET LEGAL DEPT 2211 SOUTH 47TH STREET PHOENIX, AZ 85034 USA |
| Name | Role | Address |
|---|---|---|
| KATHLEEN SERRANO | TREASURER | 2211 S. 47TH ST. PHOENIX, AZ 85034 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL R MCCOY | SECRETARY | 2211 S. 47TH ST. PHOENIX, AZ 85034 USA |
| Name | Role | Address |
|---|---|---|
| JOHN D BAIR | VICE PRESIDENT | 2211 S. 47TH ST. PHOENIX, AZ 85034 USA |
| RANDALL WEISS | VICE PRESIDENT | 2211 S. 47TH ST. PHOENIX, AZ 85034 USA |
| JILL WYSOLMIERSKI | VICE PRESIDENT | 2211 S. 47TH ST. PHOENIX, AZ 85034 USA |
| KAHTLEEN SERRANO | VICE PRESIDENT | 2211 S. 47TH ST. PHOENIX, AZ 85034 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL R MCCOY | DIRECTOR | 2211 S. 47TH ST. PHOENIX, AZ 95034 USA |
| KATHLEEN SERRANO | DIRECTOR | 2211 S. 47TH ST. PHOENIX, AZ 85034 USA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Number | Name | File Date |
|---|---|---|
| 201553834900 | Application for Certificate of Withdrawal | 2015-01-16 |
| 201435545720 | Annual Report | 2014-02-13 |
| 201324602130 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201311891620 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201309882010 | Application for Certificate of Authority | 2013-01-16 |
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Date of last update: 31 May 2025
Sources: Rhode Island Department of State