Entity Summary
ID Number: 000025205    
Summary for:  TEXTRON INC.
The exact name of the Foreign Corporation:   TEXTRON INC.
The name was changed from: AMERICAN TEXTRON INC. on 01-02-1968
Merged with TEXTRON INC. on 01-02-1968
Merged with BOSTITCH-CARIBE, INC. on 07-31-1978
Merged with Speidel Distributors Inc. on 01-26-1982
Merged with PROVTEXT INC. on 06-27-1991
Merged with ELEVEN DORRANCE INC. on 06-27-1991
Entity type:   Foreign Corporation
Identification Number: 000025205
Date of Qualification in Rhode Island:   10-04-1967 Effective Date:   10-04-1967
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 40 WESTMINSTER STREET
City or Town, State, Zip, Country: PROVIDENCE,   RI   02903   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
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
TREASURERMARIA ZUBER 40 WESTMINSTER STREET PROVIDENCE, RI 02903 USA
TREASURERERIC SALANDER 40 WESTMINSTER STREET PROVIDENCE, RI 02903 USA
ASSISTANT TREASURER AND CHIEF INVESTMENT OFFICERCHARLES VAN VLEET 40 WESTMINSTER STREET PROVIDENCE, RI 02903 USA
SENIOR VICE PRESIDENTSHANNON HINES 40 WESTMINSTER STREET PROVIDENCE, RI 02903 USA
VICE PRESIDENT - TAXDANA L. GOLDBERG 40 WESTMINSTER STREET PROVIDENCE, RI 02903 USA
VICE PRESIDENTMARK BAMFORD 40 WESTMINSTER STREET PROVIDENCE, RI 02903 USA
CORPORATE CONTROLLERMARK BAMFORD 40 WESTMINSTER STREET PROVIDENCE, RI 02903 USA
ASSISTANT TREASURER - CORPORATE FINANCE AND BANKINGJAMES C COURNOYER 40 WESTMINSTER STREET PROVIDENCE, RI 02903 USA
ASSISTANT SECRETARYJAYNE M. DONEGAN 40 WESTMINSTER STREET PROVIDENCE, RI 02903 USA
SENIOR EXECUTIVE COUNSEL JAYNE M. DONEGAN 40 WESTMINSTER STREET PROVIDENCE, RI 02903 USA
PRESIDENT AND CHIEF EXECUTIVE OFFICERSCOTT DONNELLY 40 WESTMINSTER STREET PROVIDENCE, RI 02903 USA
EXECUTRIVE VICE PRESIDENT - CHIEF HUMAN RESOURCES OFFICERJULIE DUFFY 40 WESTMINSTER STREET PROVIDENCE, RI 02903 USA
VICE PRESIDENTJANET FOGARTY 40 WESTMINSTER STREET PROVIDENCE, RI 02903 USA
VICE PRESIDENTTODD A. KACKLEY 40 WESTMINSTER STREET PROVIDENCE, RI 02903 USA
CHIEF INFORMATION OFFICERTODD A. KACKLEY 40 WESTMINSTER STREET PROVIDENCE, RI 02903 USA
EXECUTIVE VICE PRESIDENT AND CHIEF FINANCIAL OFFICERDAVID M. ROSENBERG 40 WESTMINSTER STREET PROVIDENCE, RI 02903 USA
DEPUTY GENERAL COUNSEL, AND ASSISTANT SECRETARYJANET FOGARTY 40 WESTMINSTER STREET PROVIDENCE, RI 02903 USA
VICE PRESIDENT - INVESTOR RELATIONS SCOTT HEGSTROM 40 WESTMINSTER STREET PROVIDENCE, RI 02903 USA
MERGERS & ACQUISITIONS AND STRATEGYSCOTT HEGSTROM 40 WESTMINSTER STREET PROVIDENCE, RI 02903 USA
VICE PRESIDENT AND DEPUTY GENERAL COUNSEL - LITIGATIONLAWRENCE LA SALA 40 WESTMINSTER STREET PROVIDENCE, RI 02903 USA
VICE PRESIDENTROBERT LUPONE 40 WESTMINSTER STREET PROVIDENCE, RI 02903 USA
GENERAL COUNSEL, SECRETARY AND CHIEF COMPLIANCE OFFICERROBERT LUPONE 40 WESTMINSTER STREET PROVIDENCE, RI 02903 USA
VICE PRESIDENTERIC SALANDER 40 WESTMINSTER STREET PROVIDENCE, RI 02903 USA
VICE PRESIDENT - TEXTRON AUDIT SERVICESROBERT EDGAR 40 WESTMINSTER STREET PROVIDENCE, RI 02903 USA
DIRECTORROB MIONIS 40 WESTMINSTER STREET PROVIDENCE, RI 02903 USA
DIRECTORTHOMAS A. KENNEDY 40 WESTMINSTER STREET PROVIDENCE, RI 02903 USA
DIRECTORMICHAEL X. GARRETT 40 WESTMINSTER STREET PROVIDENCE, RI 02903 USA
DIRECTORKATHLEEN BADER 40 WESTMINSTER STREET PROVIDENCE, RI 02903 USA
DIRECTORR. KERRY CLARK 40 WESTMINSTER STREET PROVIDENCE, RI 02903 USA
DIRECTORSCOTT KERRY DONNELLY 40 WESTMINSTER STREET PROVIDENCE, RI 02903 USA
DIRECTORDEBORAH LEE JAMES 40 WESTMINSTER STREET PROVIDENCE, RI 02903 USA
DIRECTORLIONEL NOWELL 40 WESTMINSTER STREET PROVIDENCE, RI 02903 USA
DIRECTORJAMES ZIEMER 40 WESTMINSTER STREET PROVIDENCE, RI 02903 USA
DIRECTORRICHARD AMBROSE 40 WESTMINSTER STREET PROVIDENCE, RI 02903 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 $ 0.1250500,000,000182,964,714
PNPA$ 0.000015,000,0001,522
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