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Fusion MPHC Group, Inc.

Company Details

Name: Fusion MPHC Group, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 26 Apr 2016 (9 years ago)
Date of Dissolution: 02 Dec 2020 (4 years ago)
Date of Status Change: 02 Dec 2020 (4 years ago)
Identification Number: 001662763
Place of Formation: DELAWARE
Principal Address: 210 INTERSTATE NORTH PARKWAY SUITE 300, ATLANTA, GA, 30339, USA
Purpose: TELECOMMUNICATIONS
NAICS: 517911 - Telecommunications Resellers
Historical names: MegaPath Group, Inc.

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

SECRETARY

Name Role Address
JAMES PRENETTA SECRETARY 210 INTERSTATE NORTH PARKWAY, , SUITE 300 ATLANTA, GA 30339 USA

CFO

Name Role Address
KEITH SOLDAN CFO 210 INTERSTATE NORTH PARKWAY, , SUITE 300 ATLANTA, GA 30339 USA

VICE PRESIDENT

Name Role Address
JAMES PRENETTA VICE PRESIDENT 210 INTERSTATE NORTH PARKWAY, , SUITE 300 ATLANTA, GA 30339 USA

INTERIM CEO

Name Role Address
KEVIN BRAND INTERIM CEO 210 INTERSTATE NORTH PARKWAY, , SUITE 300 ATLANTA, GA 30339 USA

DIRECTOR

Name Role Address
KEITH SOLDAN DIRECTOR 210 INTERSTATE NORTH PARKWAY, , SUITE 300 ATLANTA, GA 30339 USA
JAMES PRENETTA DIRECTOR 210 INTERSTATE NORTH PARKWAY, , SUITE 300 ATLANTA, GA 30339 USA

Events

Type Date Old Value New Value
Name Change 2018-08-03 MegaPath Group, Inc. Fusion MPHC Group, Inc.

Filings

Number Name File Date
202078295630 Application for Certificate of Withdrawal 2020-12-02
202035302450 Annual Report 2020-02-27
201987796670 Annual Report 2019-02-28
201873797080 Application for Amended Certificate of Authority 2018-08-03
201872453130 Statement of Change of Registered/Resident Agent 2018-07-16
201858238610 Annual Report 2018-02-14
201730121070 Annual Report 2017-01-16
201696247560 Application for Certificate of Authority 2016-04-26

Date of last update: 26 Oct 2024

Sources: Rhode Island Department of State