Entity Summary
ID Number: 000155954    
Summary for:  POLYRACK NORTH AMERICA CORPORATION
The exact name of the Domestic Profit Corporation:   POLYRACK NORTH AMERICA CORPORATION
Merged with Polyrack Corp. on 07-01-2006
Entity type:   Domestic Profit Corporation
Identification Number: 000155954
Date of Incorporation in Rhode Island:   05-11-2006 Effective Date:   05-11-2006
The location of the Principal Office:
         
Address: 1600 HIGHLAND CORPORATE DRIVE
City or Town, State, Zip, Country: CUMBERLAND,   RI   02864   USA
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: W. THOMAS HUMPHREYS, ESQ
Address: CAMERON & MITTLEMAN LLP 301 PROMENADE STREET
City or Town, State, Zip, Country: PROVIDENCE,   RI   02908   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTBRYAN ROBERTI 1600 HIGHLAND CORPORATE DRIVE CUMBERLAND, RI 02864 USA
PRESIDENTPATRICK MEES 1600 HIGHLAND CORPORATE DRIVE CUMBERLAND, RI 02864 USA
TREASURERGABRIELE REITER-VOLLE STEINBEISSTRABE 4 STRAUBENHARDT, 75334 DEU
SECRETARYPATRICK MEES 1600 HIGHLAND CORPORATE DRIVE CUMBERLAND, RI 02864 USA
DIRECTORANDREAS RAPP STEINBEISSTRABE 4 STRAUBENHARDT, 75334 DEU
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 $ 0.01008,000100
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