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ELLIOTT AUTO SUPPLY CO., INC.

Branch

Company Details

Name: ELLIOTT AUTO SUPPLY CO., INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 26 Feb 2018 (7 years ago)
Branch of: ELLIOTT AUTO SUPPLY CO., INC., MINNESOTA (Company Number 9f5ba9b4-a8d4-e011-a886-001ec94ffe7f)
Identification Number: 001681870
Place of Formation: MINNESOTA
Principal Address: 1380 CORPORATE CENTER CURVE SUITE #200, EAGAN, MN, 55121, USA
Purpose: WHOLESALE AUTO PARTS
NAICS: 423120 - Motor Vehicle Supplies and New Parts Merchant Wholesalers

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 222 JEFFERSON BOULEVARD, WARWICK, RI, 02888, USA

CEO/PRESIDENT/SECRETARY/TREASURER/DIRECTOR

Name Role Address
ELLIOTT BADZIN CEO/PRESIDENT/SECRETARY/TREASURER/DIRECTOR 1380 CORPORATE CENTER CURVE SUITE #200 EAGAN, MN 55121 US

SENIOR FINANCE DIRECTOR

Name Role Address
MARSHALL LEHMAN SENIOR FINANCE DIRECTOR 1380 CORPORATE CENTER CURVE SUITE #200 EAGAN, MN 55121 US

COO, CRO, CFO

Name Role Address
RICHARD LONSON COO, CRO, CFO 1380 CORPORATE CENTER CURVE SUITE 200 EAGAN, MN 55121 USA

EXECUTIVE VP

Name Role Address
TODD HELDT EXECUTIVE VP 1380 CORPORATE CENTER CURVE SUITE 200 EAGAN, MN 55121 USA

Filings

Number Name File Date
202455420460 Certificate of Correction 2024-06-06
202453652980 Annual Report 2024-05-01
202333013490 Annual Report 2023-04-14
202215967220 Annual Report 2022-04-27
202191861790 Annual Report 2021-02-17
202035401810 Annual Report 2020-02-27
201987733800 Annual Report 2019-02-27
201859101210 Application for Certificate of Authority 2018-02-26

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State