| 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 (7 years ago) |
| Date of Status Change: | 02 Nov 2017 (7 years ago) |
| Identification Number: | 000132352 |
| Place of Formation: | DELAWARE |
| Principal Address: | 180 TECHNOLOGY PARKWAY ROOM 600, NORCROSS, GA, 30092, USA |
| Purpose: | THE PICK-UP AND DESTRUCTION OF PAPER, PLASTICS, MAGNETIC MEDIA AND PRODUCTS |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| MARK WESLEY | PRESIDENT | 180 TECHNOLOGY PARKWAY, ROOM 600 NORCROSS, GA 30092 USA |
| Name | Role | Address |
|---|---|---|
| BEN NICHOLSON | TREASURER | 180 TECHNOLOGY PARKWAY, ROOM 600 NORCROSS, GA 30092 USA |
| Name | Role | Address |
|---|---|---|
| BARRY MEDINTZ | SECRETARY | 180 TECHNOLOGY PARKWAY, ROOM 600 NORCROSS, GA 30092 USA |
| Name | Role | Address |
|---|---|---|
| BEN NICHOLSON | ASSISTANT SECRETARY | 180 TECHNOLOGY PARKWAY, ROOM 600 NORCROSS, GA 30092 USA |
| 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 |
| 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 |
| 201324830470 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201311901860 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201308010090 | Annual Report | 2013-01-08 |
| 201288599790 | Annual Report | 2012-01-27 |
| 201178415850 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
