Name: | Group 1001 Services, Inc. |
Jurisdiction: | Rhode Island |
Entity type: | Foreign Corporation |
Status: | Activ |
Date of Organization in Rhode Island: | 29 Jan 2021 (4 years ago) |
Identification Number: | 001718604 |
Place of Formation: | DELAWARE |
Principal Address: | 10555 GROUP 1001 WAY, ZIONSVILLE, IN, 46077, USA |
Purpose: | TO CARRY ON ANY BUSINESS OR OTHER ACTIVITY WHICH MAY BE LAWFULLY CARRIED ON BY A CORPORATION IN THE STATE OF RHODE ISLAND AND PROVIDENCE PLANTATIONS AND OPERATE AS A HOLDING COMPANY. |
Historical names: |
Group One Thousand One Services, Inc. |
NAICS
551112 Offices of Other Holding CompaniesThis U.S. industry comprises legal entities known as holding companies (except bank holding) primarily engaged in holding the securities of (or other equity interests in) companies and enterprises for the purpose of owning a controlling interest or influencing the management decisions of these firms. The holding companies in this industry do not administer, oversee, and manage other establishments of the company or enterprise whose securities they hold. Learn more at the U.S. Census Bureau
Name | Role | Address |
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CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
Name | Role | Address |
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JEFFREY ROSEN | PRESIDENT | 10555 GROUP 1001 WAY ZIONSVILLE, IN 46077 USA |
Name | Role | Address |
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ELLYN N. NETTLETON | TREASURER | 10555 GROUP 1001 WAY ZIONSVILLE, IN 46077 USA |
Name | Role | Address |
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DAVID B. SNYDER | SECRETARY | 10555 GROUP 1001 WAY ZIONSVILLE, IN 46077 USA |
Name | Role | Address |
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DANIEL J. TOWRISS | CEO | 10555 GROUP 1001 WAY ZIONSVILLE, IN 46077 USA |
Name | Role | Address |
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LINDA WANG | CFO | 10555 GROUP 1001 WAY ZIONSVILLE, IN 46077 USA |
Name | Role | Address |
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ROBERT STANTON | COO | 10555 GROUP 1001 WAY ZIONSVILLE, IN 46077 USA |
Name | Role | Address |
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DANIEL J. TOWRISS | DIRECTOR | 10555 GROUP 1001 WAY ZIONSVILLE, IN 46077 USA |
Type | Date | Old Value | New Value |
---|---|---|---|
Name Change | 2023-04-07 | Group One Thousand One Services, Inc. | Group 1001 Services, Inc. |
Number | Name | File Date |
---|---|---|
202443680300 | Annual Report | 2024-01-02 |
202332525930 | Application for Amended Certificate of Authority | 2023-04-07 |
202225573040 | Annual Report | 2022-12-30 |
202104954900 | Annual Report | 2021-11-11 |
202188268810 | Application for Certificate of Authority | 2021-01-29 |
Date of last update: 28 Oct 2024
Sources: Rhode Island Department of State