Entity Summary
ID Number: 000138825    
Summary for:  R&Q USA Inc.
The exact name of the Foreign Corporation:   R&Q USA Inc.
The name was changed from: Cavell USA Inc. on 03-10-2010
The name was changed from: KEN RANDALL AMERICA, INC. on 08-06-2004
Entity type:   Foreign Corporation
Identification Number: 000138825
Date of Qualification in Rhode Island:   03-24-2004 Effective Date:   03-24-2004
Date of Revocation Certificate:   09-14-2012  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 101 SUMMER STREET 5TH FLOOR
City or Town, State, Zip, Country: BOSTON,   MA   02110   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: UNITED CORPORATE SERVICES, INC.
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTBRIAN JOHNSTON 101 SUMMER ST BOSTON, MA 02110 USA
TREASURERPAMELA SUSAN SELLERS-HOELSKEN 101 SUMMER ST BOSTON, MA 02110 USA
SECRETARYMICHAEL LOGAN GLOVER 110 FENCHURCH ST LONDON, ECM3 5JT GBR
VICE PRESIDENTANDREW MCCARTHY 101 SUMMER ST BOSTON, MA 02110 USA
VICE PRESIDENTKEVIN DEAN APPLE 101 SUMMER ST BOSTON, MA 02110 USA
VICE PRESIDENTSUSAN ELIZABETH GRONDINE 101 SUMMER ST BOSTON, MA 02110 USA
VICE PRESIDENTWILLIAM BOUVIER 30 SOUTH 17TH ST PHILADELPHIA, PA 19103 USA
DIRECTORANDREW MCCARTHY 101 SUMMER ST BOSTON, MA 02110 USA
DIRECTORSUSAN ELIZABETH GRONDINE 101 SUMMER ST BOSTON, MA 02110 USA
DIRECTORALAN QUILTER 110 FENCHURCH ST LONDON, ECM3 5JT GBR
DIRECTORKENNETH EDWARD RANDALL 110 FENCHURCH ST LONDON, ECM3 5JT GBR
DIRECTORPAMELA SUSAN SELLERS-HOELSKEN 101 SUMMER ST BOSTON, MA 02110 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 $ 0.01001,0000
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