| Name: | Harrell's Car Wash Systems, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 07 Jul 2017 (8 years ago) |
| Date of Dissolution: | 19 Feb 2021 (4 years ago) |
| Date of Status Change: | 19 Feb 2021 (4 years ago) |
| Identification Number: | 001675324 |
| Place of Formation: | WISCONSIN |
| Principal Address: | 1339 COUNTRY CLUB RD., INDIANAPOLIS, IN, 46234, USA |
| Purpose: | DISTRIBUTION, SALES AND SERVICING OF CAR WASH EQUIPMENT |
| NAICS: | 811192 - Car Washes |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| JOHN REINKE | SECRETARY | 411 E WISCONSIN AVE STE 1710 MILWAUKEE, WI 53202 USA |
| Name | Role | Address |
|---|---|---|
| ANDY BABER | VICE PRESIDENT | 1339 COUNTRY CLUB RD INDIANAPOLIS, IN 46234 USA |
| Name | Role | Address |
|---|---|---|
| CHAD TEARMAN | PRESIDENT | 1339 COUNTRY CLUB RD. INDIANAPOLIS, IN 46234 USA |
| Name | Role | Address |
|---|---|---|
| MONICA NELSON | TREASURER | 1339 COUNTRY CLUB RD. INDIANAPOLIS, IN 46234 USA |
| Name | Role | Address |
|---|---|---|
| THOMAS NYE | DIRECTOR | 411 E WISCONSIN AVE STE 1710 MILWAUKEE, WI 53202 USA |
| JOHN REINKE | DIRECTOR | 411 E WISCONSIN AVE STE 1710 MILWAUKEE, WI 53202 USA |
| RYAN MCKINNEY | DIRECTOR | 5850 OPUS PKWY STE 240 MINNETONKA, MN 55343 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2021-02-19 | Harrell's Car Wash Systems, Inc. | Harrell's Car Wash Systems, LLC on 02-19-2021 |
| Number | Name | File Date |
|---|---|---|
| 202035174930 | Annual Report | 2020-02-25 |
| 201984112950 | Annual Report | 2019-01-10 |
| 201856384580 | Annual Report | 2018-01-19 |
| 201747122040 | Application for Certificate of Authority | 2017-07-07 |
Date of last update: 26 Oct 2024
Sources: Rhode Island Department of State
