Entity Summary
ID Number: 000008429    
Summary for:  Madeira Asset Holdings, Inc.
The exact name of the Domestic Profit Corporation:   Madeira Asset Holdings, Inc.
The name was changed from: Rhody Rug, Inc. on 01-01-2021
The name was changed from: Rhody Rugs, Inc. on 01-16-1991
Merged with NEAT HOME PRODUCTS, INC. on 12-31-2006
Entity type:   Domestic Profit Corporation
Identification Number: 000008429
Date of Incorporation in Rhode Island:   09-14-1987 Effective Date:   09-14-1987
Date of Dissolution:   12-15-2021  
The location of the Principal Office:
         
Address: P.O. BOX 7662
City or Town, State, Zip, Country: CUMBERLAND,   RI   02864   USA
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: HENRY R. KATES, ESQ.
Address: ONE RICHMOND SQUARE, SUITE 228W
City or Town, State, Zip, Country: PROVIDENCE,   RI   02906   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTLUIS R. AGRELA 186 OLD RIVER ROAD UNIT 5 LINCOLN, RI 02865 USA
TREASURERLUIS R. AGRELA 186 OLD RIVER ROAD UNIT 5 CUMBERLAND, RI 02864 USA
SECRETARYMANUEL F. MARTINS 303 MORRIS STREET CUMBERLAN, RI 02864 USA
VICE PRESIDENTMANUEL F. MARTINS 303 MORRIS STREET CUMBERLAND, RI 02864 USA
DIRECTORLUIS R. AGRELA 186 OLD RIVER ROAD UNIT 5 LINCOLN, RI 02865 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
CNP $ 0.00002,000200
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