CUBELLIS INC.

The exact name of the Domestic Profit Corporation: CUBELLIS INC.
The name was changed from:  CUBELLIS ASSOCIATES, INC. on 11/15/2006
The name was changed from:  CUBELLIS & ASSOCIATES, INC. on 1/22/2004

Merged with : CUBELLIS ASSOCIATES INC. (VA) on 1/11/2006
                        (Note: The above entity is not registered in Massachussetts)
Merged with : SEYFFER & KOCH CONSULTING GROU (NJ) on 8/27/2007
                        (Note: The above entity is not registered in Massachussetts)
Merged with : CUBELLIS DOUGHERTY INC. (GA) on 5/23/2008
                        (Note: The above entity is not registered in Massachussetts)
Entity Type:  Domestic Profit Corporation
Identification Number: 042944875

Old Federal Employer Identification Number (Old FEIN):  000249254   
Date of Organization in Massachusetts:  12/31/1986
Date of Involuntary Dissolution by Court Order or by the SOC:  06/18/2012
Current Fiscal Month / Day: 12 / 31 Previous Fiscal Month / Day: 01 / 00  
The location of its principal office:
No. and Street:  281 SUMMER STREET
5TH FLOOR
City or Town: BOSTON State: MA   Zip: 02110 Country: USA
If the business entity is organized wholly to do business outside Massachusetts, the location of that office:
No. and Street: 
     
City or Town: State:   Zip: Country:
Name and address of the Registered Agent:
Name: UNKNOWN
No. and Street:  NONE
City or Town: NONE State: MA   Zip: 00000 Country: USA
The officers and all of the directors of the corporation:

Title Individual Name
First, Middle, Last, Suffix
Address (no PO Box)
Address, City or Town, State, Zip Code
Expiration
of Term
PRESIDENT  SUSAN M. PACKARD     281 SUMMER ST., 5TH FLOOR
BOSTON, MA 02110 USA 

 
 
TREASURER  LENORD G. CUBELLIS     281 SUMMER STREET, 5TH FLOOR
BOSTON, MA 02110 USA 

 
 
SECRETARY  RICHARD W. RANKIN     281 SUMMER STREET, 5TH FLOOR
BOSTON, MA 02110 USA 

 
 
VICE PRESIDENT  JEFFREY B SMITH     724 WEST LANCASTER AVE
WAYNE, PA 19087 USA 

 
 
VICE PRESIDENT  MERRILL ROMANIK     1018 NE LITTLE RIVER DR
MIAMI, FL 33138 USA 

 
 
DIRECTOR  PETER DUBIN     325 NORTH LASALLE ST, SUITE 700
CHICAGO, IL 60603 USA 

 
 
DIRECTOR  RICHARD W. RANKIN     281 SUMMER STREET, 5TH FLOOR
BOSTON, MA 02110 USA 

 
 
DIRECTOR  LENORD G. CUBELLIS     281 SUMMER STREET, 5HT FLOOR
BOSTON, MA 02110 USA 

 
 
DIRECTOR  SUSAN M. PACKARD     281 SUMMER ST., 5TH FLOOR
BOSTON, MA 02110 USA 

 
 

business entity stock is publicly traded:        
The total number of shares and par value, if any, of each class of stock which the business entity is authorized to issue:


Class of Stock
Par Value Per Share
Enter 0 if no Par
Total Authorized by Articles
of Organization or Amendments
Num of Shares Total Par Value
Total Issued
and Outstanding
Num of Shares
CNP $0.00000  200,000  $0.00 

        Consent         Manufacturer         Confidential Data         Does Not Require Annual Report
        Partnership         Resident Agent         For Profit         Merger Allowed

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