Speed Wire, Inc.

Branch

Company Details

Name:	Speed Wire, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Withdrawn
Date of Organization in Rhode Island:	15 May 2013 (12 years ago)
Date of Dissolution:	10 May 2016 (9 years ago)
Date of Status Change:	10 May 2016 (9 years ago)
Branch of:	Speed Wire, Inc., NEW YORK (Company Number 2047092)
Identification Number:	000799060
Place of Formation:	NEW YORK
Principal Address:	800 S DOUGLAS ROAD PENTHOUSE, CORAL GABLES, FL, 33134, USA
Mailing Address:	ATTN: MACTEC INC. LEGAL DEPT. 800 SOUTH DOUGLAS ROAD SUITE 1200, CORAL GABLES, FL, 33134, USA
Purpose:	SECURITY AND TECHNOLOGY DEPLOYMENT

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name	Role	Address
ROBERT APPLE	PRESIDENT	800 S DOUGLAS RD, PENTHOUSE CORAL GABLES, FL 33134 USA

SECRETARY

Name	Role	Address
EMILIO ALFONSO	SECRETARY	800 S DOUGLAS RD, PENTHOUSE CORAL GABLES, FL 33134 USA

CFO

Name	Role	Address
EMILIO ALFONSO	CFO	800 S DOUGLAS RD, PENTHOUSE CORAL GABLES, FL 33134 USA

VICE PRESIDENT

Name	Role	Address
ZACHARY MCGUIRE	VICE PRESIDENT	800 S DOUGLAS RD, PENTHOUSE CORAL GABLES, FL 33134 USA

DIRECTOR

Name	Role	Address
ROBERT APPLE	DIRECTOR	800 S DOUGLAS RD PENTHOUSE CORAL GABLES, FL 33134 USA

Filings

Number	Name	File Date
201698763590	Application for Certificate of Withdrawal	2016-05-10
201696216250	Annual Report	2016-04-26
201558113190	Annual Report	2015-03-27
201443818030	Statement of Change of Registered/Resident Agent	2014-08-06
201443449090	Agent Resigned	2014-07-31
201436186030	Annual Report	2014-02-25
201320539160	Application for Certificate of Authority	2013-05-15

Date of last update: 17 Oct 2024

Sources: Rhode Island Department of State