| Name: | Taco Electronic Solutions, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 24 Dec 2008 (16 years ago) |
| Identification Number: | 000488124 |
| ZIP code: | 02920 |
| County: | Providence County |
| Principal Address: | 1160 CRANSTON STREET, CRANSTON, RI, 02920, USA |
| Purpose: | ENGAGING IN ANY LAWFUL BUSINESS. Title: 7-1.2-1701 |
| NAICS: | 334519 - Other Measuring and Controlling Device Manufacturing |
| Historical names: |
Taco Acquisition Vehicle, Inc. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| JOHN H. WHITE, JR. | PRESIDENT | 1160 CRANSTON STREET CRANSTON, RI 02920 US |
| Name | Role | Address |
|---|---|---|
| MICHAEL L MARTELL | SECRETARY | 909 THIRD AVENUE - 27TH FLOOR NEW YORK, NY 10022 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL L. MARTELL | DIRECTOR, SECRETARY | LOEB & LOEB LLP, 345 PARK AVENUE NEW YORK, NY 10154 USA |
| Name | Role | Address |
|---|---|---|
| JOHN H. WHITE JR. | DIRECTOR | 1160 CRANSTON STREET CRANSTON, RI 02920 USA |
| MICHAEL L. MARTELL | DIRECTOR | 909 THIRD AVENUE NEW YORK, NY 10022 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2009-01-05 | Taco Acquisition Vehicle, Inc. | Taco Electronic Solutions, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202451968470 | Annual Report | 2024-04-22 |
| 202329753870 | Annual Report | 2023-03-01 |
| 202210106840 | Annual Report | 2022-02-11 |
| 202192442060 | Annual Report | 2021-02-22 |
| 202035130170 | Annual Report | 2020-02-25 |
| 201986515560 | Annual Report | 2019-02-13 |
| 201857887260 | Annual Report | 2018-02-08 |
| 201734202540 | Annual Report | 2017-02-16 |
| 201693244940 | Annual Report | 2016-02-26 |
| 201692831600 | Statement of Change of Registered/Resident Agent | 2016-02-22 |
Date of last update: 13 Oct 2024
Sources: Rhode Island Department of State
