License Online, Inc.

Company Details

Name:	License Online, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	13 Feb 2018 (7 years ago)
Identification Number:	001681469
Place of Formation:	CALIFORNIA
Principal Address:	44201 NOBEL DRIVE, FREMONT, CA, 94538, USA
Purpose:	DISTRIBUTOR AND FRANCHISER OF COMPUTER HARDWARE
NAICS:	423430 - Computer and Computer Peripheral Equipment and Software Merchant Wholesalers

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name	Role	Address
STEVE HESLOP	PRESIDENT	44201 NOBEL DRIVE FREMONT, CA 94538 USA

TREASURER

Name	Role	Address
SCOTT W. WALKER	TREASURER	44201 NOBEL DRIVE FREMONT, CA 94538 USA

SECRETARY

Name	Role	Address
SIMON Y. LEUNG	SECRETARY	44201 NOBEL DRIVE FREMONT, CA 94538 USA
WAYNE O. HANEWICZ	SECRETARY	44201 NOBEL DRIVE FREMONT, CA 94538 USA

CEO

Name	Role	Address
DENNIS POLK	CEO	44201 NOBEL DRIVE FREMONT, CA 94538 USA

CFO

Name	Role	Address
MARSHALL WITT	CFO	44201 NOBEL DRIVE FREMONT , CA 94538 USA

ASSISTANT TREASURER

Name	Role	Address
KERRY ALLGIRE	ASSISTANT TREASURER	44201 NOBEL DRIVE FREMONT, CA 94538 USA

DIRECTOR

Name	Role	Address
CHERYL GRANT	DIRECTOR	39 PELHAM RIDGE DRIVE GREENVILLE, SC 29615 USA
MARSHALL WILLIAM WITT	DIRECTOR	44201 NOBEL DRIVE FREMONT, CA 94538 USA
WAYNE O. HANEWICZ	DIRECTOR	44201 NOBEL DRIVE FREMONT, CA 94538 USA

Filings

Number	Name	File Date
202450580420	Annual Report	2024-04-10
202331898530	Annual Report	2023-03-28
202208820660	Annual Report	2022-01-28
202190179580	Annual Report	2021-02-05
202032304790	Annual Report	2020-01-14
201985187100	Annual Report	2019-01-25
201858187800	Application for Certificate of Authority	2018-02-13

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State