AAA SOUTHERN NEW ENGLAND, INC.
110 ROYAL LITTLE DRIVE, ATTN: LEGAL, PROVIDENCE, 02904, RI
Subject AAA SOUTHERN NEW ENGLAND, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Non-Stock. The company is written in the register with the ID number 941759 and its seat is at 110 ROYAL LITTLE DRIVE, ATTN: LEGAL, PROVIDENCE, 02904, RI. The company was established on 19th June 2008 and its actual status is Withdrawn.
| Entity Name | AAA SOUTHERN NEW ENGLAND, INC. |
|---|---|
| Entity Number | 941759 |
| Status | Withdrawn |
|---|---|
| Incorporation Date | 19th June 2008 |
| Mailing Address | 110 ROYAL LITTLE DRIVE, ATTN: LEGAL, PROVIDENCE, 02904, RI |
| Citizenship/State Inc | Foreign/DE |
| Legal form | Non-Stock |
| Name in State of INC | AAA SOUTHERN NEW ENGLAND, INC. |
The company and its activities are actually managed by 21 persons with the responsibility of its market actions. Persons written in the register are MARK A. SHAW, who’s seat is at 110 ROYAL LITTLE DRIVE, PROVIDENCE, 02904, RI, FREDERICK K. BUTLER, who’s seat is at 110 ROYAL LITTLE DRIVE, PROVIDENCE, 02904, RI, WILLIAM A. MEKRUT, who’s seat is at 110 ROYAL LITTLE DRIVE, PROVIDENCE, 02904, RI, HEATHER PARS CAMPION, who’s seat is at 110 ROYAL LITTLE DRIVE, PROVIDENCE, 02904, RI, SUSAN M. COSTA, who’s seat is at 110 ROYAL LITTLE DRIVE, PROVIDENCE, 02904, RI, HEATHER PARS CAMPION, who’s seat is at 110 ROYAL LITTLE DRIVE, PROVIDENCE, 02904, RI, ROBERT K. CIULLA, who’s seat is at 110 ROYAL LITTLE DRIVE, PROVIDENCE, 02904, RI, J. MICHAEL COSTELLO, who’s seat is at 110 ROYAL LITTLE DRIVE, PROVIDENCE, 02904, RI, ARTHUR J. DEBLOIS III, who’s seat is at 110 ROYAL LITTLE DRIVE, PROVIDENCE, 02904, RI, EILEEN B. DONAHUE, who’s seat is at 110 ROYAL LITTLE DRIVE, PROVIDENCE, 02904, RI, PAUL A. MCCRAVEN, who’s seat is at 110 ROYAL LITTLE DRIVE, PROVIDENCE, 02904, RI, PETER MEADE, who’s seat is at 110 ROYAL LITTLE DRIVE, PROVIDENCE, 02904, RI, WILLIAM A. MEKRUT, who’s seat is at 110 ROYAL LITTLE DRIVE, PROVIDENCE, 02904, RI, MARK A. SHAW, who’s seat is at 110 ROYAL LITTLE DRIVE, PROVIDENCE, 02904, RI, JOSEPH F. WHINERY, JR., who’s seat is at 110 ROYAL LITTLE DRIVE, PROVIDENCE, 02904, RI, FREDERICK K. BUTLER, who’s seat is at 110 ROYAL LITTLE DRIVE, PROVIDENCE, 02904, RI, ROBERT T. ANDERSON, who’s seat is at 110 ROYAL LITTLE DRIVE, PROVIDENCE, 02904, RI, MARY A. BAUGHMAN, who’s seat is at 110 ROYAL LITTLE DRIVE, PROVIDENCE, 02904, RI, WAYNE A. BUDD, who’s seat is at 110 ROYAL LITTLE DRIVE, PROVIDENCE, 02904, RI, IRVING E. ROGERS, III, who’s seat is at 110 ROYAL LITTLE DRIVE, PROVIDENCE, 02904, RI, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
MARK A. SHAW
| Role | Principal |
|---|---|
| Title | PRESIDENT & CEO |
| Residence Address | 6 BRICK POND DR, BARRINGTON, 02806, RI |
| Business Address | 110 ROYAL LITTLE DRIVE, PROVIDENCE, 02904, RI |
FREDERICK K. BUTLER
| Role | Principal |
|---|---|
| Title | CHAIRMAN OF THE BOARD |
| Residence Address | 400 BLACKSTONE BOULEVARD, PROVIDENCE, 02906, RI |
| Business Address | 110 ROYAL LITTLE DRIVE, PROVIDENCE, 02904, RI |
WILLIAM A. MEKRUT
| Role | Principal |
|---|---|
| Title | VICE CHAIRMAN OF THE BOARD |
| Residence Address | FOUR FAIR OAKS DRIVE, LINCOLN, 02865, RI |
| Business Address | 110 ROYAL LITTLE DRIVE, PROVIDENCE, 02904, RI |
HEATHER PARS CAMPION
| Role | Principal |
|---|---|
| Title | SECRETARY |
| Residence Address | 284 DEAN ROAD, BROOKLINE, 02445, MA |
| Business Address | 110 ROYAL LITTLE DRIVE, PROVIDENCE, 02904, RI |
SUSAN M. COSTA
| Role | Principal |
|---|---|
| Title | ASSISTANT SECRETARY |
| Residence Address | 1007 FISH HILL ROAD, COVENTRY, 02816, RI |
| Business Address | 110 ROYAL LITTLE DRIVE, PROVIDENCE, 02904, RI |
HEATHER PARS CAMPION
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 284 DEAN ROAD, BROOKLINE, 02445, MA |
| Business Address | 110 ROYAL LITTLE DRIVE, PROVIDENCE, 02904, RI |
ROBERT K. CIULLA
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 107 MOWRY STREET, NORTH HAVEN, 06473, CT |
| Business Address | 110 ROYAL LITTLE DRIVE, PROVIDENCE, 02904, RI |
J. MICHAEL COSTELLO
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 74 PATERSON STREET, PROVIDENCE, 02906, RI |
| Business Address | 110 ROYAL LITTLE DRIVE, PROVIDENCE, 02904, RI |
ARTHUR J. DEBLOIS III
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 404 PROSPECT STREET, SEEKONK, 02771, MA |
| Business Address | 110 ROYAL LITTLE DRIVE, PROVIDENCE, 02904, RI |
EILEEN B. DONAHUE
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 12 HICKORY HILL ROAD, NORTH HAVEN, 06473, CT |
| Business Address | 110 ROYAL LITTLE DRIVE, PROVIDENCE, 02904, RI |
PAUL A. MCCRAVEN
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 50 STONEHENGE PLACE, CHESHIRE, 06410, CT |
| Business Address | 110 ROYAL LITTLE DRIVE, PROVIDENCE, 02904, RI |
PETER MEADE
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 160 COMMONWEALTH AVENUE, #318, BOSTON, 02116, MA |
| Business Address | 110 ROYAL LITTLE DRIVE, PROVIDENCE, 02904, RI |
WILLIAM A. MEKRUT
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | FOUR FAIR OAKS DRIVE, LINCOLN, 02865, RI |
| Business Address | 110 ROYAL LITTLE DRIVE, PROVIDENCE, 02904, RI |
MARK A. SHAW
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 6 BRICK POND DRIVE, BARRINGTON, 02806, RI |
| Business Address | 110 ROYAL LITTLE DRIVE, PROVIDENCE, 02904, RI |
JOSEPH F. WHINERY, JR.
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 21 WEYMOUTH STREET, PROVIDENCE, 02906, RI |
| Business Address | 110 ROYAL LITTLE DRIVE, PROVIDENCE, 02904, RI |
FREDERICK K. BUTLER
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 400 BLACKSTONE BOULEVARD, PROVIDENCE, 02906, RI |
| Business Address | 110 ROYAL LITTLE DRIVE, PROVIDENCE, 02904, RI |
ROBERT T. ANDERSON
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 6 TWIN POINTE ROAD, FLAMINGTON, 08822, NJ |
| Business Address | 110 ROYAL LITTLE DRIVE, PROVIDENCE, 02904, RI |
MARY A. BAUGHMAN
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | ONE HANOVER ROAD, FLORHAM PARK, 07932, NJ |
| Business Address | 110 ROYAL LITTLE DRIVE, PROVIDENCE, 02904, RI |
WAYNE A. BUDD
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 505 TREMONT STREET, #902, BOSTON, 02116, MA |
| Business Address | 110 ROYAL LITTLE DRIVE, PROVIDENCE, 02904, RI |
IRVING E. ROGERS, III
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 2 WEST HOLLOW, ANDOVER, 01810, MA |
| Business Address | 110 ROYAL LITTLE DRIVE, PROVIDENCE, 02904, RI |
SECRETARY OF THE STATE
| Role | Registered Agent |
|---|---|
| Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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