Entity Summary
ID Number: 000139009    
Summary for:  J.J. MAC INTYRE CO., INC.
The exact name of the Foreign Corporation:   J.J. MAC INTYRE CO., INC.
Entity type:   Foreign Corporation
Identification Number: 000139009
Date of Qualification in Rhode Island:   03-30-2004 Effective Date:   03-30-2004
Date of Withdrawal:   01-24-2011  
Organized under the laws of: State: CA Country: USA
The location of the Principal Office:
         
Address: 1801 CALIFORNIA AVENUE
City or Town, State, Zip, Country: CORONA,   CA   92881   USA
The mailing address or specified office:
         
Address: THREE CITY PLACE DRIVE, SUITE 690
City or Town, State, Zip, Country: ST, LOUIS,   MO   63141   USA
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
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
PRESIDENTMICHAEL A. DIMARCO THREE CITYPLACE DR., #690 ST. LOUIS, MO 63141 USA
SECRETARYPATRICK HAIZ 100 BAYVIEW CIRCLE, #5000 NEWPORT BEACH, CA 92660 USA
CEOMICHAEL A. DIMARCO THREE CITYPLACE DR., #690 ST. LOUIS, MO 63141 USA
CFOMARK ROWLAND THREE CITYPLACE DR., #690 ST. LOUIS, MO 63141 USA
VICE PRESIDENTKENNETH A. LEE 1801 CALIFORNIA AVE CORONA, CA 92881 USA
ASSISTANT SECRETARYMARK ROWLAND THREE CITYPLACE DR., #690 ST. LOUIS, MO 63141 USA
DIRECTORPATRICK HAIZ 100 BAYVIEW CIRCLE, #5000 NEWPORT BEACH, CA 92660 USA
DIRECTORMICHAEL KAYE 100 BAYVIEW CIRCLE, #5000 NEWPORT BEACH, CA 92660 USA
DIRECTORMICHAEL A. DIMARCO THREE CITYPLACE DR., #690 ST. LOUIS, MO 63141 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 $ 1.0000250,0001,000
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