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Saab, Inc.

Company Details

Name: Saab, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 16 Mar 2022 (3 years ago)
Identification Number: 001737629
ZIP code: 02920
County: Providence County
Place of Formation: DELAWARE
Principal Address: 30 KENNEY DRIVE SUITE 200, CRANSTON, RI, 02920, USA
Purpose: AIR TRAFFIC CONTROL AND AIR TRAFFIC MANAGEMENT
NAICS: 481111 - Scheduled Passenger Air Transportation

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 10 DORRANCE STREET SUITE 700, PROVIDENCE, RI, 02903, USA

CEO/PRESIDENT/DIRECTOR

Name Role Address
ERIK SMITH CEO/PRESIDENT/DIRECTOR 30 KENNEY DRIVE, SUITE 200 CRANSTON, RI 02920 USA

VP/HEAD OF SECURITY AND FSO

Name Role Address
CHAD PUFFER VP/HEAD OF SECURITY AND FSO 30 KENNEY DRIVE, SUITE 200 CRANSTON, RI 02920 USA

VP/GENERAL MANAGER OF AUS

Name Role Address
JEFF SMITH VP/GENERAL MANAGER OF AUS 30 KENNEY DRIVE, SUITE 200 CRANSTON, RI 02920 USA

VP/GENERAL COUNSEL/SECRETARY

Name Role Address
JULIE T. PAYNE VP/GENERAL COUNSEL/SECRETARY 30 KENNEY DRIVE, SUITE 200 CRANSTON, RI 02920 USA

SVP/CFO

Name Role Address
MIKE GERRY SVP/CFO 30 KENNEY DRIVE, SUITE 200 CRANSTON, RI 02920 USA

VP/GENERAL MANAGER OF LAND SYSTEMS

Name Role Address
BRAD BARNARD VP/GENERAL MANAGER OF LAND SYSTEMS 30 KENNEY DRIVE, SUITE 200 CRANSTON, RI 02920 USA

DIRECTOR

Name Role Address
CARL-JOHAN BERGHOLM DIRECTOR 30 KENNEY DRIVE, SUITE 200 CRANSTON, RI 02920 USA
DANIEL ELWELL DIRECTOR 30 KENNEY DRIVE, SUITE 200 CRANSTON, RI 02920 USA
SANJAY KAPOOR DIRECTOR 30 KENNEY DRIVE, SUITE 200 CRANSTON, RI 02920 USA
JOHN JACOB YOUNG JR DIRECTOR 30 KENNEY DRIVE, SUITE 200 CRANSTON, RI 02920 USA
MICHAEL BARBERO DIRECTOR 30 KENNEY DRIVE, SUITE 200 CRANSTON, RI 02920 USA
ANDERS CARP DIRECTOR 30 KENNEY DRIVE, SUITE 200 CRANSTON, RI 02920 USA
GORGEN JOHANSSON DIRECTOR 30 KENNEY DRIVE, SUITE 200 CRANSTON, RI 02920 USA
MARY PETRYSZYN DIRECTOR 30 KENNEY DRIVE, SUITE 200 CRANSTON, RI 02920 USA
TOM RABAUT DIRECTOR 30 KENNEY DRIVE, SUITE 200 CRANSTON, RI 02920 USA
JOHN YOUNG DIRECTOR 30 KENNEY DRIVE, SUITE 200 CRANSTON, RI 02920 USA

Filings

Number Name File Date
202452992230 Annual Report 2024-04-29
202329283070 Annual Report 2023-02-24
202212978940 Application for Certificate of Authority 2022-03-16

Date of last update: 28 Oct 2024

Sources: Rhode Island Department of State