Name: | Taco, Inc. |
Jurisdiction: | Rhode Island |
Entity type: | Domestic Profit Corporation |
Status: | Activ |
Date of Organization in Rhode Island: | 28 Dec 1994 (30 years ago) |
Identification Number: | 000082425 |
ZIP code: | 02920 |
County: | Providence County |
Principal Address: | 1160 CRANSTON STREET, CRANSTON, RI, 02920, USA |
Purpose: | TO MANUFACTURE, BUY, SELL, IMPORT, EXPORT AND DISTRIBUTE ANY AND ALL TYPES OF HEATING EQUIPMENT AND RELATED ACCESSORIES |
NAICS: | 333414 - Heating Equipment (except Warm Air Furnaces) Manufacturing |
Fictitious names: |
Taco Comfort Solutions (trading name, 2015-10-05 - ) |
Historical names: |
TACO PRODUCTS, INC. |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | Taco, Inc., NEW YORK | 1960519 | NEW YORK |
Headquarter of | Taco, Inc., CONNECTICUT | 1193219 | CONNECTICUT |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300CHSE465F4QKU08 | 000082425 | US-RI | GENERAL | ACTIVE | 1994-12-28 | |||||||||||||||||||
|
Legal | 222 JEFFERSON BOULEVARD, SUITE 200, WARWICK, US-RI, US, 02888 |
Headquarters | 1160 Cranston Street, Cranston, US-RI, US, 02920 |
Registration details
Registration Date | 2015-01-31 |
Last Update | 2023-08-04 |
Status | LAPSED |
Next Renewal | 2021-03-20 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | 000082425 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
Name | Role | Address |
---|---|---|
KENNETH L. DUMAS | CFO | 1160 CRANSTON STREET CRANSTON, RI 02920 USA |
Name | Role | Address |
---|---|---|
CHERYL MERCHANT | CHIEF EXECUTIVE OFFICER/PRESIDENT | 1160 CRANSTON STREET CRANSTON, RI 02920 USA |
Name | Role | Address |
---|---|---|
JON J. GIAMPIETRO | SENIOR VICE PRESIDENT OF OPERATIONS | 1160 CRANSTON STREET CRANSTON, RI 02920 USA |
Name | Role | Address |
---|---|---|
TODD FACEY | SENIOR VICE PRESIDENT | 1160 CRANSTON STREET CRANSTON, RI 02920 USA |
Name | Role | Address |
---|---|---|
ANTHONY DEMOURA | VICE PRESIDENT, FABRICATED PRODUCTS | 1160 CRANSTON STREET CRANSTON, RI 02920 USA |
Name | Role | Address |
---|---|---|
BENJAMIN WHITE | VICE PRESIDENT | 1160 CRANSTON STREET CRANSTON, RI 02920 USA |
Name | Role | Address |
---|---|---|
JOHN H. WHITE JR. | DIRECTOR/CHAIRMAN OF THE BOARD | 1160 CRANSTON STREET CRANSTON, RI 02920 USA |
Name | Role | Address |
---|---|---|
KENNETH WATSON | VICE PRESIDENT, CORPORATE MARKETING | 1160 CRANSTON STREET CRANSTON, RI 02920 USA |
Name | Role | Address |
---|---|---|
GREG CASE | CHIEF PRODUCT OFFICER | 1160 CRANSTON STREET CRANSTON, RI 02920 US |
Name | Role | Address |
---|---|---|
LESLIE TAITO | EXECUTIVE VICE PRESIDENT, BUSINESS OPERATIONS | 1160 CRANSTON STREET CRANSTON, RI 02920 US |
Name | Role | Address |
---|---|---|
VICTORIA MCCOY | SENIOR VICE PRESIDENT, GLOBAL HR | 1160 CRANSTON STREET CRANSTON, RI 02920 US |
Name | Role | Address |
---|---|---|
MICHAEL L. MARTELL | DIRECTOR/SECRETARY | LOEB & LOEB LLP, 345 PARK AVENUE NEW YORK, NY 10154 USA |
Name | Role | Address |
---|---|---|
CHERYL MERCHANT | DIRECTOR | 1160 CRANSTON STREET CRANSTON, RI 02920 USA |
KENNETH L. DUMAS | DIRECTOR | 1160 CRANSTON STREET CRANSTON, RI 02920 USA |
Type | Date | Old Value | New Value |
---|---|---|---|
Merged | 2006-01-05 | ED-RAY CORPORATION on | Taco, Inc. |
Name Change | 1996-11-13 | TACO PRODUCTS, INC. | Taco, Inc. |
Merged | 1996-09-25 | TACO, INC. on | Taco, Inc. |
Number | Name | File Date |
---|---|---|
202451959810 | Annual Report | 2024-04-22 |
202329216960 | Annual Report | 2023-02-23 |
202211341420 | Annual Report | 2022-02-22 |
202192448080 | Annual Report | 2021-02-22 |
202035133090 | Annual Report | 2020-02-25 |
201988435730 | Annual Report | 2019-03-12 |
201857893090 | Annual Report | 2018-02-08 |
201734198870 | Annual Report | 2017-02-16 |
201602537950 | Annual Report | 2016-07-21 |
201601401630 | Revocation Notice For Failure to File An Annual Report | 2016-07-07 |
Date of last update: 07 Oct 2024
Sources: Rhode Island Department of State