| Name: | Shade Structures, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 25 Mar 2022 (3 years ago) |
| Identification Number: | 001738054 |
| Place of Formation: | DELAWARE |
| Principal Address: | 2580 ESTERS BLVD SUITE 100 DFW AIRPORT DFW AIRPORT, DALLAS, TX, 75261, USA |
| Purpose: | TO MANUFACTURE SHADE AND FABRIC STRUCTURES. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| BRYAN YEAZEL | PRESIDENT | 2580 ESTERS BLVD, SUITE 100, DFW AIRPORT DALLAS , TX 75261 USA |
| Name | Role | Address |
|---|---|---|
| CARY GLAY | TREASURER | 2580 ESTERS BLVD, SUITE 100, DFW AIRPORT DALLAS , TX 75261 USA |
| Name | Role | Address |
|---|---|---|
| DAVID STARR | SECRETARY | 2580 ESTERS BLVD, SUITE 100, DFW AIRPORT DALLAS , TX 75261 USA |
| Name | Role | Address |
|---|---|---|
| DAVID SCHNEIDER | VICE PRESIDENT | 2580 ESTERS BLVD, SUITE 100, DFW AIRPORT DALLAS , TX 75261 USA |
| ELIZABETH NORTON | VICE PRESIDENT | 2580 ESTERS BLVD, SUITE 100, DFW AIRPORT DALLAS , TX 75261 USA |
| Name | Role | Address |
|---|---|---|
| ROBERT BLAKLEY | SENIOR VICE PRESIDENT | 2580 ESTERS BLVD, SUITE 100, DFW AIRPORT DALLAS , TX 75261 USA |
| Name | Role | Address |
|---|---|---|
| WADE WHITE | EXECUTIVE VICE PRESIDENT | 2580 ESTERS BLVD, SUITE 100, DFW AIRPORT DALLAS , TX 75261 USA |
| CARY GLAY | EXECUTIVE VICE PRESIDENT | 2580 ESTERS BLVD, SUITE 100, DFW AIRPORT DALLAS , TX 75261 USA |
| Name | Role | Address |
|---|---|---|
| DAVID STARR | SENIOR VICE PRESIDENT, CHIEF LEGAL OFFICER | 2580 ESTERS BLVD, SUITE 100, DFW AIRPORT DALLAS , TX 75261 USA |
| Name | Role | Address |
|---|---|---|
| BRIAN RAMSAY | DIRECTOR | 2580 ESTERS BLVD, SUITE 100, DFW AIRPORT DALLAS , TX 75261 USA |
| BRYAN YEAZEL | DIRECTOR | 2580 ESTERS BLVD, SUITE 100, DFW AIRPORT DALLAS , TX 75261 USA |
| WILLIAM MCDAVID | DIRECTOR | 2580 ESTERS BLVD, SUITE 100, DFW AIRPORT DALLAS , TX 75261 USA |
| Number | Name | File Date |
|---|---|---|
| 202454144150 | Annual Report | 2024-05-09 |
| 202340650640 | Annual Report | 2023-08-30 |
| 202338280590 | Revocation Notice For Failure to File An Annual Report | 2023-06-19 |
| 202213494250 | Application for Certificate of Authority | 2022-03-25 |
Date of last update: 28 Oct 2024
Sources: Rhode Island Department of State
