Entity Summary
ID Number: 000000985    
Summary for:  AMTROL Inc.
The exact name of the Domestic Profit Corporation:   AMTROL Inc.
The name was changed from: AMTROL INTERNATIONAL, INC. on 03-14-1973
The name was changed from: AmTrol, Incorporated on 02-21-1973
Merged with Thrush/AMTROL Inc. on 01-01-1981
Merged with Pressure Pak Container Inc. on 12-31-1993
Merged with AUTOMATIC METAL BLANKING Inc. on 12-31-1993
Merged with Clayton Mark Inc. on 12-31-1995
Merged with AMTROL Acquisition, Inc. on 11-13-1996
Merged with Water Soft LLC on 10-20-2008
Entity type:   Domestic Profit Corporation
Identification Number: 000000985
Date of Incorporation in Rhode Island:   01-15-1973 Effective Date:   01-15-1973
The location of the Principal Office:
         
Address: 1400 DIVISION ROAD
City or Town, State, Zip, Country: WEST WARWICK,   RI   02893   USA
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTJAMES R. BOWES 200 OL D WILSON BRIDGE ROAD COLUMBUS, OH 43085 USA
TREASURERMARCUS A ROGIER 200 OLD WILSON BRIDGE ROAD COLUMBUS, OH 43085 USA
SECRETARYPATRICK J KENNEDY 200 OLD WILSON BRIDGE ROAD COLUMBUS, OH 43085 US
CHAIRMANJOSEPH B. HAYEK 200 OLD WILSON BRIDGE ROAD COLUMBUS, OH 43085 US
VICE PRESIDENTCOLIN J. SOUZA 200 OLD WILSON BRIDGE ROAD COLUMBUS, OH 43085 US
ASSISTANT SECRETARYCAITLYN E. MARTIN 200 OLD WILSON BRIDGE ROAD COLUMBUS, OH 43085 USA
DIRECTORJOSEPH B. HAYEK 200 OLD WILSON BRIDGE ROAD COLUMBUS, OH 43085 USA
DIRECTORPATRICK J. KENNEDY 200 OLD WILSON BRIDGE ROAD COLUMBUS, OH 43085 USA
DIRECTORCOLIN J. SOUZA 200 OLD WILSON BRIDGE ROAD COLUMBUS, OH 43085 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.01001,0000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State