Entity Summary
ID Number: 000158114    
Summary for:  Summer Infant (USA), Inc.
The exact name of the Domestic Profit Corporation:   Summer Infant (USA), Inc.
The name was changed from: SII Acquisition, Inc. on 03-06-2007
Merged into Summer Infant, Inc. (Note: Entity is not registered in Rhode Island) on 12-26-2023
Merged with Summer Infant, Inc. on 03-06-2007
The fictitious name of: Ozzy & Kazoo Pet Company was filed on 09-01-2021
The fictitious name of: SUMR Brands was filed on 12-02-2020
The fictitious name of: Summer Infant was filed on 03-06-2007
Entity type:   Domestic Profit Corporation
Identification Number: 000158114
Date of Incorporation in Rhode Island:   08-21-2006 Effective Date:   08-21-2006
Date of Merger:   12-26-2023  
The location of the Principal Office:
         
Address: 1275 PARK EAST DRIVE
City or Town, State, Zip, Country: WOONSOCKET,   RI   02895   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
PRESIDENTRYAN GUNNIGLE 1275 PARK EAST DRIVE WOONSOCKET, RI 02895 USA
TREASURERMARK MINTMAN 1275 PARK EAST DRIVE WOONSOCKET, RI 02895 USA
SECRETARYMARY BETH SCHNEIDER 1275 PARK EAST DRIVE WOONSOCKET, RI 02895 USA
DIRECTORRYAN GUNNIGLE 1275 PARK EAST DRIVE WOONSOCKET, RI 02895 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 $ 0.00013,0001,000
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