Recall Secure Destruction Services, Inc.

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Company Details

Name:	Recall Secure Destruction Services, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Revoked Entity
Date of Organization in Rhode Island:	28 May 2003 (22 years ago)
Date of Dissolution:	02 Nov 2017 (8 years ago)
Date of Status Change:	02 Nov 2017 (8 years ago)
Identification Number:	000132352
Place of Formation:	DELAWARE
Purpose:	THE PICK-UP AND DESTRUCTION OF PAPER, PLASTICS, MAGNETIC MEDIA AND PRODUCTS
Principal Address:	180 TECHNOLOGY PARKWAY ROOM 600, NORCROSS, GA, 30092, USA

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name	Role	Address
MARK WESLEY	PRESIDENT	180 TECHNOLOGY PARKWAY, ROOM 600 NORCROSS, GA 30092 USA

TREASURER

Name	Role	Address
BEN NICHOLSON	TREASURER	180 TECHNOLOGY PARKWAY, ROOM 600 NORCROSS, GA 30092 USA

SECRETARY

Name	Role	Address
BARRY MEDINTZ	SECRETARY	180 TECHNOLOGY PARKWAY, ROOM 600 NORCROSS, GA 30092 USA

ASSISTANT SECRETARY

Name	Role	Address
BEN NICHOLSON	ASSISTANT SECRETARY	180 TECHNOLOGY PARKWAY, ROOM 600 NORCROSS, GA 30092 USA

DIRECTOR

Name	Role	Address
MARK WRATTEN	DIRECTOR	180 TECHNOLOGY PARKWAY, ROOM 600 NORCROSS, GA 30092 USA
MARK WESLEY	DIRECTOR	180 TECHNOLOGY PARKWAY, ROOM 600 NORCROSS, GA 30092 USA
BEN NICHOLSON	DIRECTOR	180 TECHNOLOGY PARKWAY, ROOM 600 NORCROSS, GA 30092 USA

Filings

Number	Name	File Date
201752780440	Revocation Certificate For Failure to File the Annual Report for the Year	2017-11-02
201747778210	Revocation Notice For Failure to File An Annual Report	2017-07-27
201690212780	Annual Report	2016-01-07
201552762060	Annual Report	2015-01-05
201434355690	Annual Report	2014-01-27

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Date of last update: 21 May 2025

Sources: Rhode Island Department of State