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Retail inMotion North America, Inc.

Company Details

Name: Retail inMotion North America, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 07 Nov 2022 (2 years ago)
Identification Number: 001748376
Place of Formation: DELAWARE
Principal Address: 5040 RIVERSIDE DRIVE BUILDING 1 SUITE 200, IRVING, TX, 75039, USA
Purpose: AIRLINE CATERING

Agent

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

PRESIDENT

Name Role Address
JOHN RUTJES PRESIDENT 5040 RIVERSIDE DRIVE, BUILDING 1 SUITE 200 IRVING, TX 75039 USA

SECRETARY

Name Role Address
DON HINDERLITER SECRETARY 5040 RIVERSIDE DRIVE, BUILDING 1 SUITE 200 IRVING, TX 75039 USA

SENIOR VICE PRESIDENT

Name Role Address
TONE CRESSWELL SENIOR VICE PRESIDENT 5040 RIVERSIDE DRIVE, BUILDING 1 SUITE 200 IRVING, TX 75039 USA

ASSISTANT SECRETARY

Name Role Address
MICHAEL ARTERBERRY ASSISTANT SECRETARY 5040 RIVERSIDE DRIVE, BUILDING 1 SUITE 200 IRVING, TX 75039 USA
JOEL KENNON ASSISTANT SECRETARY 5040 RIVERSIDE DRIVE, BUILDING 1 SUITE 200 IRVING, TX 75039 USA

DIRECTOR

Name Role Address
TONE CRESSWELL DIRECTOR 5040 RIVERSIDE DRIVE, BUILDING 1 SUITE 200 IRVING, TX 75039 USA
JOHN RUTJES DIRECTOR 5040 RIVERSIDE DRIVE, BUILDING 1 SUITE 200 IRVING, TX 75039 USA

Filings

Number Name File Date
202450624980 Annual Report 2024-04-10
202333611740 Annual Report 2023-04-21
202224579610 Application for Certificate of Authority 2022-11-07

Date of last update: 28 Oct 2024

Sources: Rhode Island Department of State