Avnet Integrated, Inc.

Branch

Company Details

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Status:	Withdrawn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
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
Purpose:	AFTERMARKET SERVICE OF ELECTRONIC PRODUCTS

Agent

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

PRESIDENT

Name	Role	Address
PHILIP GALLAGHER	PRESIDENT	AVNET LEGAL DEPT 2211 SOUTH 47TH STREET PHOENIX, AZ 85034 USA

TREASURER

Name	Role	Address
KATHLEEN SERRANO	TREASURER	2211 S. 47TH ST. PHOENIX, AZ 85034 USA

SECRETARY

Name	Role	Address
MICHAEL R MCCOY	SECRETARY	2211 S. 47TH ST. PHOENIX, AZ 85034 USA

VICE PRESIDENT

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

DIRECTOR

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

Filings

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

Date of last update: 17 Oct 2024

Sources: Rhode Island Department of State