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  5. REC HOLDING CO., INC.

REC HOLDING CO., INC.

Headquarter

Company Details

Name: REC HOLDING CO., INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 21 Jan 1994 (31 years ago)
Identification Number: 000075497
ZIP code: 02921
County: Providence County
Principal Address: 65 WESTERN INDUSTRIAL DRIVE UNIT D, CRANSTON, RI, 02921, USA
Purpose: ELECTRICAL AND CONTRACTING WORK
NAICS: 238210 - Electrical Contractors and Other Wiring Installation Contractors
Fictitious names: V. Rossi Electric Co., Inc. (trading name, 2020-02-18 - )
MR. ELECTRIC (trading name, 2001-06-19 - 2002-06-26)
Historical names: Rossi Electric Co., Inc.

Links between entities

Type Company Name Company Number State
Headquarter of REC HOLDING CO., INC., CONNECTICUT 1336895 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROSSI ELECTRIC CO., INC. DEFINED BENEFIT PLAN 2021 050476185 2022-12-20 ROSSI ELECTRIC CO., INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 238210
Sponsor’s telephone number 4019468866
Plan sponsor’s address 65 WESTERN INDUSTRIAL DRIVE, CRANSTON, RI, 02921

Signature of
Role Plan administrator
Date 2022-12-20
Name of individual signing JOHN CIACCIARELLI
Valid signature Filed with authorized/valid electronic signature
ROSSI ELECTRIC CO., INC. DEFINED BENEFIT PLAN 2021 050476185 2022-07-07 ROSSI ELECTRIC CO., INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 238210
Sponsor’s telephone number 4019468866
Plan sponsor’s address 65 WESTERN INDUSTRIAL DRIVE, CRANSTON, RI, 02921

Signature of
Role Plan administrator
Date 2022-07-07
Name of individual signing JOHN CIACCIARELLI
Valid signature Filed with authorized/valid electronic signature
ROSSI ELECTRIC CO., INC. RETIREMENT PLAN 2020 050476185 2021-04-09 ROSSI ELECTRIC CO., INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238210
Sponsor’s telephone number 4019468866
Plan sponsor’s address 65 WESTERN INDUSTRIAL DRIVE, CRANSTON, RI, 02921

Signature of
Role Plan administrator
Date 2021-04-09
Name of individual signing JOHN CIACCIARELLI
Valid signature Filed with authorized/valid electronic signature
ROSSI ELECTRIC CO., INC. DEFINED BENEFIT PLAN 2020 050476185 2021-09-10 ROSSI ELECTRIC CO., INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 238210
Sponsor’s telephone number 4019468866
Plan sponsor’s address 65 WESTERN INDUSTRIAL DRIVE, CRANSTON, RI, 02921

Signature of
Role Plan administrator
Date 2021-09-10
Name of individual signing JOHN CIACCIARELLI
Valid signature Filed with authorized/valid electronic signature
ROSSI ELECTRIC CO., INC. RETIREMENT PLAN 2019 050476185 2020-07-29 ROSSI ELECTRIC CO., INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238210
Sponsor’s telephone number 4019468866
Plan sponsor’s address 65 WESTERN INDUSTRIAL DRIVE, CRANSTON, RI, 02921

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing JOHN CIACCIARELLI
Valid signature Filed with authorized/valid electronic signature
ROSSI ELECTRIC CO., INC. DEFINED BENEFIT PLAN 2019 050476185 2020-07-29 ROSSI ELECTRIC CO., INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 238210
Sponsor’s telephone number 4019468866
Plan sponsor’s address 65 WESTERN INDUSTRIAL DRIVE, CRANSTON, RI, 02921

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing JOHN CIACCIARELLI
Valid signature Filed with authorized/valid electronic signature
ROSSI ELECTRIC CO., INC. DEFINED BENEFIT PLAN 2018 050476185 2019-05-30 ROSSI ELECTRIC CO., INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 238210
Sponsor’s telephone number 4019468866
Plan sponsor’s address 65 WESTERN INDUSTRIAL DRIVE, CRANSTON, RI, 02921

Signature of
Role Plan administrator
Date 2019-05-30
Name of individual signing JOHN CIACCIARELLI
Valid signature Filed with authorized/valid electronic signature
ROSSI ELECTRIC CO., INC. RETIREMENT PLAN 2018 050476185 2019-05-30 ROSSI ELECTRIC CO., INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238210
Sponsor’s telephone number 4019468866
Plan sponsor’s address 65 WESTERN INDUSTRIAL DRIVE, CRANSTON, RI, 02921

Signature of
Role Plan administrator
Date 2019-05-30
Name of individual signing JOHN CIACCIARELLI
Valid signature Filed with authorized/valid electronic signature
ROSSI ELECTRIC CO., INC. RETIREMENT PLAN 2017 050476185 2018-07-25 ROSSI ELECTRIC CO., INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238210
Sponsor’s telephone number 4019468866
Plan sponsor’s address 65 WESTERN INDUSTRIAL DRIVE, CRANSTON, RI, 02921

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing JOHN CIACCIARELLI
Valid signature Filed with authorized/valid electronic signature
ROSSI ELECTRIC CO., INC. DEFINED BENEFIT PLAN 2017 050476185 2018-07-25 ROSSI ELECTRIC CO., INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 238210
Sponsor’s telephone number 4019468866
Plan sponsor’s address 65 WESTERN INDUSTRIAL DRIVE, CRANSTON, RI, 02921

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing JOHN CIACCIARELLI
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/09/19/20170919055910P030158987457001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 238210
Sponsor’s telephone number 4019468866
Plan sponsor’s address 65 WESTERN INDUSTRIAL DRIVE, CRANSTON, RI, 02921

Signature of
Role Plan administrator
Date 2017-09-19
Name of individual signing JOHN CIACCIARELLI
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/06/14/20170614135829P040005731447001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238210
Sponsor’s telephone number 4019468866
Plan sponsor’s address 65 WESTERN INDUSTRIAL DRIVE, CRANSTON, RI, 02921

Signature of
Role Plan administrator
Date 2017-06-14
Name of individual signing JOHN CIACCIARELLI
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/07/27/20160727070218P030051817639001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238210
Sponsor’s telephone number 4019468866
Plan sponsor’s address 65 WESTERN INDUSTRIAL DRIVE, CRANSTON, RI, 02921

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing JOHN CIACCIARELLI
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/10/12/20161012120312P030014543917001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 238210
Sponsor’s telephone number 4019468866
Plan sponsor’s address 65 WESTERN INDUSTRIAL DRIVE, CRANSTON, RI, 02921

Signature of
Role Plan administrator
Date 2016-10-12
Name of individual signing JOHN CIACCIARELLI
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/08/25/20150825090635P030024776455001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 238210
Sponsor’s telephone number 4019468866
Plan sponsor’s address 65 WESTERN INDUSTRIAL DRIVE, CRANSTON, RI, 02921

Signature of
Role Plan administrator
Date 2015-08-25
Name of individual signing JOHN CIACCIARELLI
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/08/25/20150825090739P030024778263001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238210
Sponsor’s telephone number 4019468866
Plan sponsor’s address 65 WESTERN INDUSTRIAL DRIVE, CRANSTON, RI, 02921

Signature of
Role Plan administrator
Date 2015-08-25
Name of individual signing JOHN CIACCIARELLI
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/08/12/20140812100437P030027612767001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238210
Sponsor’s telephone number 4019468866
Plan sponsor’s address 65 WESTERN INDUSTRIAL DRIVE, CRANSTON, RI, 02921

Signature of
Role Plan administrator
Date 2014-08-12
Name of individual signing JOHN CIACCIARELLI
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/08/12/20140812100341P030027611999001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 238210
Sponsor’s telephone number 4019468866
Plan sponsor’s address 65 WESTERN INDUSTRIAL DRIVE, CRANSTON, RI, 02921

Signature of
Role Plan administrator
Date 2014-08-12
Name of individual signing JOHN CIACCIARELLI
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/09/06/20130906102543P030138060309001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238210
Sponsor’s telephone number 4019468866
Plan sponsor’s address 65 WESTERN INDUSTRIAL DRIVE, CRANSTON, RI, 02921

Signature of
Role Plan administrator
Date 2013-09-06
Name of individual signing JOHN CIACCIARELLI
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/09/06/20130906102505P030138060133001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 238210
Sponsor’s telephone number 4019468866
Plan sponsor’s address 65 WESTERN INDUSTRIAL DRIVE, CRANSTON, RI, 02921

Signature of
Role Plan administrator
Date 2013-09-06
Name of individual signing JOHN CIACCIARELLI
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/09/25/20120925134110P040176289408001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238210
Sponsor’s telephone number 4019468866
Plan sponsor’s address 65 WESTERN INDUSTRIAL DRIVE, CRANSTON, RI, 02921

Plan administrator’s name and address
Administrator’s EIN 050476185
Plan administrator’s name ROSSI ELECTRIC CO., INC.
Plan administrator’s address 65 WESTERN INDUSTRIAL DRIVE, CRANSTON, RI, 02921
Administrator’s telephone number 4019468866

Signature of
Role Plan administrator
Date 2012-09-25
Name of individual signing JOHN CIACCIARELLI
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/09/25/20120925134037P040031609009001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 238210
Sponsor’s telephone number 4019468866
Plan sponsor’s address 65 WESTERN INDUSTRIAL DRIVE, CRANSTON, RI, 02921

Plan administrator’s name and address
Administrator’s EIN 050476185
Plan administrator’s name ROSSI ELECTRIC CO., INC.
Plan administrator’s address 65 WESTERN INDUSTRIAL DRIVE, CRANSTON, RI, 02921
Administrator’s telephone number 4019468866

Signature of
Role Plan administrator
Date 2012-09-25
Name of individual signing JOHN CIACCIARELLI
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/10/05/20111005141103P030664730144001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238210
Sponsor’s telephone number 4019468866
Plan sponsor’s address 65 WESTERN INDUSTRIAL DR, CRANSTON, RI, 029213445

Plan administrator’s name and address
Administrator’s EIN 050476185
Plan administrator’s name ROSSI ELECTRIC CO., INC.
Plan administrator’s address 65 WESTERN INDUSTRIAL DR, CRANSTON, RI, 029213445
Administrator’s telephone number 4019468866

Signature of
Role Plan administrator
Date 2011-10-05
Name of individual signing JOHN CIACCIARELLI
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/10/05/20111005140943P030664726544001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 238210
Sponsor’s telephone number 4019468866
Plan sponsor’s address 65 WESTERN INDUSTRIAL DRIVE, CRANSTON, RI, 02921

Plan administrator’s name and address
Administrator’s EIN 050476185
Plan administrator’s name ROSSI ELECTRIC CO., INC.
Plan administrator’s address 65 WESTERN INDUSTRIAL DRIVE, CRANSTON, RI, 02921
Administrator’s telephone number 4019468866

Signature of
Role Plan administrator
Date 2011-10-05
Name of individual signing JOHN CIACCIARELLI
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/10/07/20101007094856P070001908037001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 238210
Sponsor’s telephone number 4019468866
Plan sponsor’s address 81 WESTERN INDUSTRIAL DR STE D, CRANSTON, RI, 029213445

Plan administrator’s name and address
Administrator’s EIN 050476185
Plan administrator’s name ROSSI ELECTRIC CO., INC.
Plan administrator’s address 81 WESTERN INDUSTRIAL DR STE D, CRANSTON, RI, 029213445
Administrator’s telephone number 4019468866

Signature of
Role Plan administrator
Date 2010-10-07
Name of individual signing JOHN CIACCIARELLI
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 238210
Sponsor’s telephone number 4019468866
Plan sponsor’s address 81 WESTERN INDUSTRIAL DRIVE, UNIT D, CRANSTON, RI, 02921

Plan administrator’s name and address
Administrator’s EIN 050476185
Plan administrator’s name ROSSI ELECTRIC CO., INC.
Plan administrator’s address 81 WESTERN INDUSTRIAL DRIVE, UNIT D, CRANSTON, RI, 02921
Administrator’s telephone number 4019468866

Signature of
Role Plan administrator
Date 2010-10-07
Name of individual signing JOHN CIACCIARELLI
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/10/07/20101007095719P070014392353001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 238210
Sponsor’s telephone number 4019468866
Plan sponsor’s address 81 WESTERN INDUSTRIAL DRIVE, UNIT D, CRANSTON, RI, 02921

Plan administrator’s name and address
Administrator’s EIN 050476185
Plan administrator’s name ROSSI ELECTRIC CO., INC.
Plan administrator’s address 81 WESTERN INDUSTRIAL DRIVE, UNIT D, CRANSTON, RI, 02921
Administrator’s telephone number 4019468866

Signature of
Role Plan administrator
Date 2010-10-07
Name of individual signing JOHN CIACCIARELLI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
STEPHEN J. DIGIANFILIPPO, ESQ. Agent 50 PARK ROW WEST SUITE 107, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
VINCENT A. ROSSI III PRESIDENT 99 SAINT LUCIA LANE BONITA SPRINGS, FL 34134 USA

TREASURER

Name Role Address
PAMELA ROSSI TREASURER 99 SAINT LUCIA LANE BONITA SPRINGS, FL 34134 USA

SECRETARY

Name Role Address
JOHN P. CIACCIARELLI SECRETARY 65 WESTERN INDUSTRIAL DR. UNIT D CRANSTON, RI 02921 USA

VICE PRESIDENT

Name Role Address
VINCENT A. ROSSI III VICE PRESIDENT 99 SAINT LUCIA LANE BONITA SPRINGS, FL 34134 USA

Events

Type Date Old Value New Value
Name Change 2021-05-19 Rossi Electric Co., Inc. REC HOLDING CO., INC.

Filings

Number Name File Date
202455290360 Statement of Change of Registered/Resident Agent Office 2024-06-04
202455289850 Annual Report 2024-06-04
202333125760 Annual Report 2023-04-17
202213025760 Annual Report 2022-03-11
202197079090 Articles of Amendment 2021-05-19
202192900830 Annual Report 2021-02-23
202034586040 Annual Report 2020-02-18
202034584280 Fictitious Business Name Statement 2020-02-18
201990090240 Annual Report - Amended 2019-04-09
201986892210 Annual Report 2019-02-14

Related by officers

STEPHEN J. DIGIANFILIPPO, ESQ.

Atlas Barrel and Pallet, Inc. Aud-War Realty Co., Inc. R. A. BERNARD ENTERPRISES, INC. Maggiacomo Insurance Agency, Inc. MARR OFFICE EQUIPMENT, INC. D. PALMIERI'S BAKERY, INC. Neill F. Coffey, Inc. JAQUES, LTD. TRI-JAY CO. TCS Holdings, Inc.

VINCENT A. ROSSI III

LIGHTING CONCEPTS, LLC 87 CHARLOTTE BAY, LLC

PAMELA ROSSI

PAMCO LTD

Related by address

No related companies by address

Date of last update: 07 Oct 2024

Sources: Rhode Island Department of State

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