Entity Summary
ID Number: 000144566    
Summary for:  Specialized Transportation Agent Group, Inc.
The exact name of the Foreign Corporation:   Specialized Transportation Agent Group, Inc.
The name used to transact business in Rhode Island:   Specialized Transportation, Inc.
The fictitious name of: Specialized Transportation, Inc. was filed on 12-21-2004
Entity type:   Foreign Corporation
Identification Number: 000144566
Date of Qualification in Rhode Island:   12-21-2004 Effective Date:   12-21-2004
Date of Revocation Certificate:   09-14-2012  
Organized under the laws of: State: IN Country: USA
The location of the Principal Office:
         
Address: 5001 US HIGHWAY 30 WEST
City or Town, State, Zip, Country: FORT WAYNE,   IN   46818   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: 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
PRESIDENTIAN NICOLSON 5001 US HIGHWAY 30 WEST FORT WAYNE, IN 46818 USA
TREASURERRICK BURTON 5001 US HIGHWAY 30 WEST FORT WAYNE, IN 46818 USA
SECRETARYMARK ROBSON 1555 SORREL COURT WALNUT CREEK, CA 94598 USA
DIRECTORJOHN SANDS 1058 PINES LAKE DRIVE WEST WAYNE, NY 07470 USA
DIRECTORLARRY VINZANT 27 GLEANNLOCH ESTATES DRIVE SPRING, TX 77379 USA
DIRECTORDANN BATTINA 10056 ORCHID RIDGE LANE BONITA SPRINGS, FL 34135 USA
DIRECTORRICK CHAMPAGNE 7350 SOUTH KYRENE ROAD TEMPE, AZ 85283 USA
DIRECTORBRIAN FIN 2 DOCK LEDGE WAY MARBLEHEAD, MA 01945 USA
DIRECTORSCOTT MACKIE 15 WOODHAVEN CRESCENT WHITBY, ON L1R 1R1 CAN
DIRECTORJIM ROBSON 274 LAS QUEBRADAS LANE ALAMO, CA 94507 USA
DIRECTORGEORGE SCHMIDT 793 FRANKLIN DRIVE BRENTWOOD, CA 94513 USA
DIRECTORCRAIG SCHUELLER 17720 COPPER QUEEN LANE PERRIS, CA 92570 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 $ 0.00001,000,000106,477
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
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