| Name: | MCINNIS USA, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 01 Sep 2016 (8 years ago) |
| Date of Dissolution: | 16 Feb 2023 (2 years ago) |
| Date of Status Change: | 16 Feb 2023 (2 years ago) |
| Identification Number: | 001666426 |
| Place of Formation: | DELAWARE |
| Principal Address: | 50 OAK POINT AVENUE, BRONX, NY, 10474, USA |
| Purpose: | DISTRIBUTION OF CEMENT AND SIMILAR MATERIALS |
| NAICS: | 484110 - General Freight Trucking, Local |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| FILIBERTO J RUIZ | PRESIDENT | 55 INDUSTRIAL ST TORONTO, ON M4G 3W9 CAN |
| Name | Role | Address |
|---|---|---|
| JOHN N RAPP | SECRETARY | 7601 W 79TH ST BRIDGEVIEW, IL 60455 US |
| Name | Role | Address |
|---|---|---|
| JOHN MCCARTHY | CFO | 55 INDUSTRIAL ST TORONTO, ON M4G 3W9 CAN |
| Name | Role | Address |
|---|---|---|
| JOHN MCCARTHY | DIRECTOR | 55 INDUSTRIAL ST TORONTO, ON M4G 3W9 CAN |
| JOHN N RAPP | DIRECTOR | 7601 W 79TH ST BRIDGEVIEW, IL 60455 US |
| FILIBERTO J RUIZ | DIRECTOR | 55 INDUSTRIAL ST TORONTO, ON M4G 3W9 CAN |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2023-02-16 | MCINNIS USA, INC. | McInnis USA LLC on 02-16-2023 |
| Number | Name | File Date |
|---|---|---|
| 202221642290 | Annual Report | 2022-07-26 |
| 202220181330 | Revocation Notice For Failure to File An Annual Report | 2022-06-27 |
| 202196229540 | Statement of Change of Registered/Resident Agent | 2021-05-05 |
| 202194673020 | Annual Report | 2021-03-17 |
| 202194673480 | Annual Report | 2021-03-17 |
| 202194673570 | Annual Report | 2021-03-17 |
| 202194672870 | Reinstatement | 2021-03-17 |
| 201924657620 | Revocation Certificate For Failure to File the Annual Report for the Year | 2019-10-18 |
| 201907186420 | Revocation Notice For Failure to File An Annual Report | 2019-07-24 |
| 201905530540 | Annual Report - Amended | 2019-07-19 |
Date of last update: 26 Oct 2024
Sources: Rhode Island Department of State
