Entity Summary
ID Number: 000093915    
Summary for:  Loomis Armored US Inc
The exact name of the Foreign Corporation:   Loomis Armored US Inc
The name was changed from: Loomis, Fargo & Co. on 01-10-2007
The fictitious name of: Loomis was filed on 01-23-2007
The fictitious name of: Loomis, Fargo & Co. was filed on 01-23-2007
Entity type:   Foreign Corporation
Identification Number: 000093915
Date of Qualification in Rhode Island:   03-04-1997 Effective Date:   03-04-1997
Date of Withdrawal:   06-16-2010  
Organized under the laws of: State: TX Country: USA
The location of the Principal Office:
         
Address: 2500 CITY WEST BLVD., SUITE 900
City or Town, State, Zip, Country: HOUSTON,   TX   77042   USA
The mailing address or specified office:
         
Address: 2500 CITYWEST BOULEVARD, SUITE 900
City or Town, State, Zip, Country: HOUSTON,   TX   77042   USA
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 155 SOUTH MAIN STREET, SUITE 301
City or Town, State, Zip, Country: PROVIDENCE,   RI   02903   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTJARL DAHLFORS 2500 CITYWEST BLVD., SUITE 900 HOUSTON, TX 77042 US
SECRETARYPATRICK J. OTERO 2500 CITYWEST BLVD. SUITE 900 HOUSTON, TX 77042 USA
ASSISTANT SECRETARYSARAH KATTAPONG 2500 CITYWEST BLVD. SUITE 900 HOUSTON, TX 77042 USA
VICE PRESIDENTBRENT MASON 2500 CITYWEST BLVD., SUITE 900 HOUSTON, TX 77042 US
DIRECTORPATRICK J. OTERO 2500 CITYWEST BLVD. SUITE 900 HOUSTON, TX 77042 USA
DIRECTORLARS BLECKO VALLGATAN 11, 4TH FLOOR SE-170 67 SOLNA, SWE
DIRECTORJARL DAHLFORS 2500 CITYWEST BLVD., STE 900 HOUSTON, TX 77042 US
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
STK $ 10.000050,0001,000
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