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Annex Holdings HC Corporation

Company Details

Name: Annex Holdings HC Corporation
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 30 Jul 2013 (11 years ago)
Date of Dissolution: 15 Nov 2018 (6 years ago)
Date of Status Change: 15 Nov 2018 (6 years ago)
Identification Number: 000816621
Place of Formation: DELAWARE
Principal Address: 11808 MIRACLE HILLS DRIVE, OMAHA, NE, 68154, USA
Purpose: INCOME TAX PURPOSES ONLY
NAICS: 81 - Other Services (except Public Administration)

Agent

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

SECRETARY

Name Role Address
DAVID C. MUSSMAN SECRETARY 11808 MIRACLE HILLS DRIVE OMAHA, NE 68154 USA

CEO

Name Role Address
THOMAS B. BARKER CEO 11808 MIRACLE HILLS DRIVE OMAH, NE 68154 USA

CFO

Name Role Address
JAN DUTTON MADSEN CFO 11808 MIRACLE HILLS DRIVE OMAHA, NE 68154 USA

Filings

Number Name File Date
201881275910 Revocation Certificate For Failure to File the Annual Report for the Year 2018-11-15
201875598900 Revocation Notice For Failure to File An Annual Report 2018-08-24
201734361300 Annual Report 2017-02-20
201692630780 Annual Report 2016-02-18
201555447180 Annual Report 2015-02-20
201434612630 Annual Report 2014-01-31
201326312460 Application for Certificate of Authority 2013-07-30

Date of last update: 17 Oct 2024

Sources: Rhode Island Department of State