| 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 |
| Historical names: |
Resource Recycling Systems Inc. |
NAICS
339999 All Other Miscellaneous ManufacturingThis U.S. industry comprises establishments primarily engaged in miscellaneous manufacturing (except medical equipment and supplies, jewelry and flatware, sporting and athletic goods, dolls, toys, games, office supplies (except paper), musical instruments, fasteners, buttons, needles, pins, brooms, brushes, mops, and burial caskets). Learn more at the U.S. Census Bureau
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2860687205 | 2020-04-16 | 0165 | PPP | 130 INDUSTRIAL DR, NORTH SMITHFIELD, RI, 02896-8034 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 09 Apr 2025
Sources: Rhode Island Department of State
