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LoJack Corporation

Company Details

Name: LoJack Corporation
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 06 Apr 1994 (31 years ago)
Date of Dissolution: 02 Mar 2021 (4 years ago)
Date of Status Change: 02 Mar 2021 (4 years ago)
Identification Number: 001692893
ZIP code: 02888
County: Kent County
Place of Formation: DELAWARE
Principal Address: 15635 ALTON PARKWAY SUITE 250, IRVINE, CA, 92618, USA
Mailing Address: 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA
Purpose: SELL AND MANUFACTURE VEHICLE TRACKING AND RECOVERY SYSTEMS
NAICS: 334290 - Other Communications Equipment Manufacturing

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
JEFFREY GARDNER PRESIDENT 15635 ALTON PARKWAY, SUITE 250 IRVINE, CA 92618 USA

TREASURER

Name Role Address
KURTIS BINDER TREASURER 15635 ALTON PARKWAY, SUITE 250 IRVINE, CA 92618 USA

SECRETARY

Name Role Address
STEPHEN MORAN SECRETARY 15635 ALTON PARKWAY, SUITE 250 IRVINE, CA 92618 USA

DIRECTOR

Name Role Address
KURTIS BINDER DIRECTOR 15635 ALTON PARKWAY, SUITE 250 IRVINE, CA 92618 USA
JEFFREY GARDNER DIRECTOR 15635 ALTON PARKWAY, SUITE 250 IRVINE, CA 92618 USA

Events

Type Date Old Value New Value
Conversion 2019-02-13 LoJack Corporation on 02-13-2019 LoJack Corporation

Filings

Number Name File Date
202193446300 Application for Certificate of Withdrawal 2021-03-02
202190551430 Annual Report 2021-02-09
202035537410 Annual Report 2020-02-28
201927600470 Annual Report 2019-02-13
201986558710 Application for Transfer of Authority 2019-02-13
201986559140 Application for Certificate of Authority 2019-02-13
201986882770 Annual Report 2019-02-13
201986882590 Annual Report 2019-02-13
201986882680 Annual Report 2019-02-13
201986882950 Annual Report 2019-02-13

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State