| Name: | NCI GROUP, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 03 Oct 2018 (6 years ago) |
| Date of Dissolution: | 12 Sep 2023 (a year ago) |
| Date of Status Change: | 12 Sep 2023 (a year ago) |
| Identification Number: | 001688849 |
| Place of Formation: | NEVADA |
| Principal Address: | 13105 NORTHWEST FREEWAY SUITE 500, HOUSTON, TX, 77040, USA |
| Purpose: | DESIGN, MANUFACTURE AND MARKET A COMPREHENSIVE LINE OF METAL BUILDINGS AND COMPONENTS |
| NAICS: | 332311 - Prefabricated Metal Building and Component Manufacturing |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| MEHLING SIRACUSA | VICE PRESIDENT - TREASURY | 13105 NORTHWEST FREEWAY, SUITE 910 HOUSTON, TX 77040 USA |
| Name | Role | Address |
|---|---|---|
| JEFFREY S LEE | CFO/EXECUTIVE VICE PRESIDENT | 13105 NORTHWEST FREEWAY, SUITE 910 HOUSTON, TX 77040 USA |
| Name | Role | Address |
|---|---|---|
| ALENA S BRENNER | EXECUTIVE VP/GENERAL COUNSEL/CORPORATE SECRETARY | 13105 NORTHWEST FREEWAY, SUITE 910 HOUSTON, TX 77040 USA |
| Name | Role | Address |
|---|---|---|
| ROSE LEE | CEO/PRESIDENT/ DIRECTOR | 13105 NORTHWEST FREEWAY, SUITE 910 HOUSTON, TX 77040 USA |
| Name | Role | Address |
|---|---|---|
| MICHELLE SEVERINI | VICE PRESIDENT – TAX | 13105 NORTHWEST FREEWAY, SUITE 910 HOUSTON, TX 77040 USA |
| Name | Role | Address |
|---|---|---|
| KATHY K. THEROUX | EXECUTIVE VICE PRESIDENT, CHIEF HR OFFICER | 13105 NORTHWEST FREEWAY, SUITE 910 HOUSTON, TX 77040 USA |
| Name | Role | Address |
|---|---|---|
| MATTHEW R. ACKLEY | PRESIDENT COMMERCIAL BUILDING SOLUTIONS | 13105 NORTHWEST FREEWAY, SUITE 910 HOUSTON, TX 77040 USA |
| Name | Role | Address |
|---|---|---|
| DENA MCKEE | SENIOR VP FINANCE, CORPORATE CONTROLLER | 13105 NORTHWEST FREEWAY, SUITE 910 HOUSTON, TX 77040 USA |
| Number | Name | File Date |
|---|---|---|
| 202341525910 | Revocation Certificate For Failure to File the Annual Report for the Year | 2023-09-12 |
| 202338188940 | Revocation Notice For Failure to File An Annual Report | 2023-06-19 |
| 202224683830 | Statement of Change of Registered/Resident Agent | 2022-11-14 |
| 202215959720 | Annual Report | 2022-04-27 |
| 202186353950 | Annual Report | 2021-01-15 |
| 202031413600 | Annual Report | 2020-01-08 |
| 201915733010 | Annual Report | 2019-08-27 |
| 201907271900 | Revocation Notice For Failure to File An Annual Report | 2019-07-24 |
| 201878783970 | Application for Certificate of Authority | 2018-10-03 |
Date of last update: 27 Oct 2024
Sources: Rhode Island Department of State
