Entity Summary
ID Number: 000041595    
Summary for:  Sullair Corporation
The exact name of the Foreign Corporation:   Sullair Corporation
Converted into Hitachi Global Air Power US, LLC on 04-02-2013
Entity type:   Foreign Corporation
Identification Number: 000041595
Date of Qualification in Rhode Island:   01-20-1987 Effective Date:   01-20-1987
Date of Conversion:   04-02-2013  
Organized under the laws of: State: IN Country: USA
The location of the Principal Office:
         
Address: 3700 EAST MICHIGAN BOULEVARD
City or Town, State, Zip, Country: MICHIGAN CITY,   IN   46360-9990   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: 10 DORRANCE STREET, SUITE 530
City or Town, State, Zip, Country: PROVIDENCE,   RI   02903   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
TREASURERROBERT BAILEY ONE HAMILTON ROAD WINDSOR LOCKS, CT 06010 USA
ASSISTANT SECRETARYANTONIO B BRAZ ONE HAMILTON ROAD WINDSOR LOCKS, CT 06010 USA
SR. DIRECTOR OF FINANCEGLENN COBB ONE HAMILTON ROAD WINDSOR LOCKS, CT 06010 USA
ASSISTANT SECRETARYLINDA PAPROTNA CUNHA ONE HAMILTON ROAD WINDSOR LOCKS, CT 06010 USA
ASSISTANT SECRETARYDESPINA ZOEF ONE HAMILTON ROAD WINDSOR LOCKS, CT 06096 USA
ASSISTANT SECRETARYROBIN OBRIEN ONE FINANCIAL PLAZA HARTFORD, CT 06096 USA
ASSISTANT SECRETARYELIZABETH CHRISTENSEN ONE FINANCIAL PLAZA HARTFORD, CT 06103 USA
ASSISTANT SECRETARYMARC J. FAFARD ONE FINANCIAL PLAZA HARTFORD, CT 06096 USA
ASSISTANT SECRETARYJAMES W STEWART ONE FINANCIAL PLAZA HARTFORD, CT 06103 USA
ASSISTANT SECRETARYSTEPHAN L. MARRA ONE FINANCIAL PLAZA HARTFORD, CT 06103 USA
ASSISTANT SECRETARYSTEVE MARINAN ONE FINANCIAL PLAZA HARTFORD, CT 06103 USA
ASSISTANT SECRETARYTOBIN J TREICHEL ONE FINANCIAL PLAZA HARTFORD, CT 06103 USA
ASSISTANT SECRETARYGINNY KIM ONE HAMILTON ROAD WINDSOR LOCKS, CT 06096 USA
ASSISTANT SECRETARYJAMES HERBERT ONE FINANCIAL PLAZA HARTFORD, CT 06103 USA
ASSISTANT SECRETARYDORNSTAUDER JEANNE ONE FINANCIAL PLAZA HARTFORD, T 06103 USA
VICE PRESIDENT & SECRETARYJOSEPH SANTOS ONE HAMILTON ROAD WINDSOR LOCKS, CT 06096 USA
DIRECTOR OF FINANCEKATHLEEN HAMILTON ONE HAMILTON ROAD WINDSOR LOCKS, CT 06096 USA
EXECUTIVE PRESIDENTJOHN DOUCETTE ONE HAMILTON ROAD WINDSOR LOCKS, CT 06096 USA
ASSISTANT SECRETARYKEVIN KNEY 4747 HARRISON AVE ROCKFORD, IL 61108 USA
PRESIDENTHENRY R BROOKS 3700 EAST MICHIGAN BOULEVARD MICHIGAN CITY, IN 46360- USA
ASSISTANT SECRETARYWILLIAM COATES ONE FINANCIAL PLAZA HARTFORD, CT 06096 USA
ASSISTANT SECRETARYDAVID RING ONE HAMILTON ROAD WINDSOR LOCKS, CT 06096 USA
ASSISTANT SECRETARYVICTORIA HAINES 4747 HARRISON AVE ROCKFORD, IL 61108 USA
DIRECTORJOHN DOUCETTE ONE HAMILTON ROAD WINDSOR LOCKS, CT 06096 USA
DIRECTORROBERT BAILEY ONE HAMILTON ROAD WINDSOR LOCKS, CT 06096 USA
DIRECTORJOSEPH SANTOS ONE HAMILTON ROAD WINDSOR LOCKS, CT 06096 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 $ 0.000025,000,0001,000
PNPB$ 0.0000500,0000
PNPA$ 0.0000500,0000
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