pControl North America Inc.

Company Details

Name:	pControl North America Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	16 Sep 2021 (3 years ago)
Identification Number:	001729563
Place of Formation:	DELAWARE
Principal Address:	225 FRANKLIN ST, BOSTON, MA, 02110, USA
Purpose:	BANKING
NAICS:	522110 - Commercial Banking

Agent

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

PRESIDENT

Name	Role	Address
ALAN FLANAGAN	PRESIDENT	225 FRANKLIN ST BOSTON, MA 02110 USA

TREASURER

Name	Role	Address
MATTHEW J MCNULTY.	TREASURER	225 FRANKLIN ST BOSTON, MA 02210 USA

SECRETARY

Name	Role	Address
COLLEEN CAIN	SECRETARY	225 FRANKLIN ST BOSTON, MA 02110 USA

ASSISTANT TREASURER - TAX

Name	Role	Address
CHARLES DOUMAR	ASSISTANT TREASURER - TAX	225 FRANKLIN ST BOSTON, MA 02110 USA
DENNIS RIMKUNAS	ASSISTANT TREASURER - TAX	225 FRANKLIN ST BOSTON, MA 02110 USA
VIVIAN M. HERRERA	ASSISTANT TREASURER - TAX	225 FRANKLIN ST BOSTON, MA 02110 USA

ASSISTANT SECRETARY

Name	Role	Address
SUSAN MARONI	ASSISTANT SECRETARY	225 FRANKLIN ST BOSTON, MA 02110 USA
CRISTINA M. RICE	ASSISTANT SECRETARY	225 FRANKLIN ST BOSTON, MA 02110 USA

DIRECTOR, PRESIDENT

Name	Role	Address
MARK WALSH	DIRECTOR, PRESIDENT	225 FRANKLIN ST BOSTON, MA 02110 USA

DIRECTOR

Name	Role	Address
PATRICIA MAURER	DIRECTOR	225 FRANKLIN ST BOSTON, MA 02210 USA
ALAN FLANAGAN	DIRECTOR	225 FRANKLIN ST BOSTON, MA 02110 USA
MATTHEW BOGLE	DIRECTOR	225 FRANKLIN ST BOSTON, MA 02110 USA

Filings

Number	Name	File Date
202451943800	Annual Report	2024-04-22
202333855270	Annual Report	2023-04-25
202215582180	Annual Report	2022-04-25
202207679700	Statement of Change of Registered/Resident Agent	2022-01-05
202101629180	Application for Certificate of Authority	2021-09-16

Date of last update: 28 Oct 2024

Sources: Rhode Island Department of State