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Taco, Inc.

Headquarter

Company Details

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.

Links between entities

Type Company Name Company Number State
Headquarter of Taco, Inc., NEW YORK 1960519 NEW YORK
Headquarter of Taco, Inc., CONNECTICUT 1193219 CONNECTICUT

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300CHSE465F4QKU08 000082425 US-RI GENERAL ACTIVE 1994-12-28

Addresses

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

CFO

Name Role Address
KENNETH L. DUMAS CFO 1160 CRANSTON STREET CRANSTON, RI 02920 USA

CHIEF EXECUTIVE OFFICER/PRESIDENT

Name Role Address
CHERYL MERCHANT CHIEF EXECUTIVE OFFICER/PRESIDENT 1160 CRANSTON STREET CRANSTON, RI 02920 USA

SENIOR VICE PRESIDENT OF OPERATIONS

Name Role Address
JON J. GIAMPIETRO SENIOR VICE PRESIDENT OF OPERATIONS 1160 CRANSTON STREET CRANSTON, RI 02920 USA

SENIOR VICE PRESIDENT

Name Role Address
TODD FACEY SENIOR VICE PRESIDENT 1160 CRANSTON STREET CRANSTON, RI 02920 USA

VICE PRESIDENT, FABRICATED PRODUCTS

Name Role Address
ANTHONY DEMOURA VICE PRESIDENT, FABRICATED PRODUCTS 1160 CRANSTON STREET CRANSTON, RI 02920 USA

VICE PRESIDENT

Name Role Address
BENJAMIN WHITE VICE PRESIDENT 1160 CRANSTON STREET CRANSTON, RI 02920 USA

DIRECTOR/CHAIRMAN OF THE BOARD

Name Role Address
JOHN H. WHITE JR. DIRECTOR/CHAIRMAN OF THE BOARD 1160 CRANSTON STREET CRANSTON, RI 02920 USA

VICE PRESIDENT, CORPORATE MARKETING

Name Role Address
KENNETH WATSON VICE PRESIDENT, CORPORATE MARKETING 1160 CRANSTON STREET CRANSTON, RI 02920 USA

CHIEF PRODUCT OFFICER

Name Role Address
GREG CASE CHIEF PRODUCT OFFICER 1160 CRANSTON STREET CRANSTON, RI 02920 US

EXECUTIVE VICE PRESIDENT, BUSINESS OPERATIONS

Name Role Address
LESLIE TAITO EXECUTIVE VICE PRESIDENT, BUSINESS OPERATIONS 1160 CRANSTON STREET CRANSTON, RI 02920 US

SENIOR VICE PRESIDENT, GLOBAL HR

Name Role Address
VICTORIA MCCOY SENIOR VICE PRESIDENT, GLOBAL HR 1160 CRANSTON STREET CRANSTON, RI 02920 US

DIRECTOR/SECRETARY

Name Role Address
MICHAEL L. MARTELL DIRECTOR/SECRETARY LOEB & LOEB LLP, 345 PARK AVENUE NEW YORK, NY 10154 USA

DIRECTOR

Name Role Address
CHERYL MERCHANT DIRECTOR 1160 CRANSTON STREET CRANSTON, RI 02920 USA
KENNETH L. DUMAS DIRECTOR 1160 CRANSTON STREET CRANSTON, RI 02920 USA

Events

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.

Filings

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