| Name: | Herbold Meckesheim USA-Resource Recycling Systems Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 12 Apr 1996 (29 years ago) |
| Identification Number: | 000089174 |
| ZIP code: | 02896 |
| County: | Providence County |
| Place of Formation: | DELAWARE |
| Principal Address: | 130 INDUSTRIAL DRIVE, NORTH SMITHFIELD, RI, 02896, USA |
| Purpose: | TO CARRY ON ANY MANUFACTURING MERCANTILE SELLING MANAGEMENT SERVICES OF OTHER BUSINESS OPERATION OR ACTIVITY |
| NAICS: | 339999 - All Other Miscellaneous Manufacturing |
| Historical names: |
Resource Recycling Systems Inc. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| DAVID J LEFRANCOIS | PRESIDENT | 130 INDUSTRIAL DRIVE NORTH SMITHFIELD, RI 02896 USA |
| Name | Role | Address |
|---|---|---|
| WEI GU | TREASURER | 1 BATESVILLE BLVD. BATESVILLE, IN 47006 USA |
| Name | Role | Address |
|---|---|---|
| ULF ZIMMERLING | SECRETARY | THEODORSTRASSE 10 STUTTGART, DEU |
| Name | Role | Address |
|---|---|---|
| NICHOLAS R. FARRELL | ASSISTANT SECRETARY | 1 BATESVILLE BLVD. BATESVILLE, IN 47006 USA |
| Name | Role | Address |
|---|---|---|
| JAMES D. HUCHISON | VICE PRESIDENT | 1 BATESVILLE BLVD. BATESVILLE, IN 47006 USA |
| Name | Role | Address |
|---|---|---|
| MASSIMO SERAPIONI | DIRECTOR | LENZHARDWEG 43/45 NIEDERLENZ, 5702 CHE |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2007-01-31 | Resource Recycling Systems Inc. | Herbold Meckesheim USA-Resource Recycling Systems Inc. |
| Number | Name | File Date |
|---|---|---|
| 202451086660 | Annual Report | 2024-04-15 |
| 202444646170 | Statement of Change of Registered/Resident Agent | 2024-01-24 |
| 202326579310 | Annual Report | 2023-01-25 |
| 202208014960 | Annual Report | 2022-01-17 |
| 202185770910 | Annual Report | 2021-01-11 |
| 202032251490 | Annual Report | 2020-01-14 |
| 201986652210 | Statement of Change of Registered/Resident Agent Office | 2019-02-14 |
| 201985432110 | Annual Report | 2019-01-30 |
| 201856183750 | Annual Report | 2018-01-16 |
| 201730432680 | Annual Report | 2017-01-18 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
