Entity Summary
ID Number: 000103866    
Summary for:  Keystone Retaining Wall Systems, Inc.
The exact name of the Foreign Corporation:   Keystone Retaining Wall Systems, Inc.
Converted into KEYSTONE RETAINING WALL SYSTEMS LLC on 06-25-2012
Entity type:   Foreign Corporation
Identification Number: 000103866
Date of Qualification in Rhode Island:   12-11-1998 Effective Date:   12-11-1998
Date of Conversion:   06-25-2012  
Organized under the laws of: State: MN Country: USA
The location of the Principal Office:
         
Address: 9025 CENTRE POINTE DR. SUITE 400
City or Town, State, Zip, Country: WEST CHESTER,   OH   45069   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 WEYBOSSET STREET
City or Town, State, Zip, Country: PROVIDENCE,   RI   02903   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTMICHAEL M RAFI 9025 CENTRE POINTE DR., SUITE 400 WEST CHESTER, OH 45069 USA
TREASURERJEFFREY S LEE 9025 CENTRE POINTE DR., SUITE 400 WEST CHESTER, OH 45069 USA
SECRETARYKAREN J GUEST 9025 CENTRE POINTE DR., SUITE 400 WEST CHESTER, OH 45069 USA
VICE PRESIDENTEDWARD H ZAX 9025 CENTRE POINTE DR., SUITE 400 WEST CHESTER, OH 45069 USA
VICE PRESIDENTROBERT MACDONALD 9025 CENTRE POINTE DR., SUITE 400 WEST CHESTER, OH 45069 USA
DIRECTOR OF TAXFRED L STEWART 9025 CENTRE POINTE DR., SUITE 400 WEST CHESTER, OH 45069 USA
VICE PRESIDENTCRAIG D MORITZ MR.4444 WEST 78TH ST MINNEAPOLIS, MN 55435 UNI
DIRECTORRONALD C KEATING 9025 CENTRE POINTE DR., SUITE 400 WEST CHESTER, OH 45069 USA
DIRECTORJEFFREY S LEE 9025 CENTRE POINTE DR., SUITE 400 WEST CHESTER, OH 45069 USA
DIRECTORMICHAEL M RAFI 9025 CENTRE POINTE DR., SUITE 400 WEST CHESTER, OH 45069 USA
DIRECTORKAREN J GUEST 9025 CENTRE POINTE DR., SUITE 400 WEST CHESTER, OH 45069 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
STK $ 0.010010,000,0000
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.
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