Name: | RE2CON, LLC |
Jurisdiction: | Rhode Island |
Entity type: | Foreign Limited Liability Company |
Status: | Revoked Entity |
Date of Organization in Rhode Island: | 27 May 2009 (16 years ago) |
Date of Dissolution: | 01 Aug 2012 (13 years ago) |
Date of Status Change: | 01 Aug 2012 (13 years ago) |
Identification Number: | 000507134 |
Place of Formation: | DELAWARE |
Principal Address: | 3900 W. UTICA, BROKEN ARROW, OK, 74011, USA |
Mailing Address: | 6502 S. YALE AVENUE, TULSA, OK, 74136, USA |
Purpose: | Sell branded asphalt products and technical services relating to same, along with any and all lawful activities allowed under the laws of the State of Rhode Island. |
Historical names: |
Road Science, LLC |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
Name | Role | Address |
---|---|---|
JOHN KERMATH | Manager | 230 MAPLE RD BARRINGTON, IL 60010 USA |
JAMES STANARD | Manager | 6502 S YALE AVE TULSA, OK 74136 USA |
FRANK R PANZER | Manager | 6502 S YALE AVE TULSA, OK 74316 USA |
PAUL WOLFE | Manager | 115 W PRAIRIE AVE WHEATON, IL 60187 USA |
DENNIS PFISTER | Manager | 230 HATHWAY SAN LUIS OBISOP, CA 93405 USA |
PATRICK CONWAY | Manager | 2415 W HARRISON ST CHICAGO, IL 60612 USA |
Type | Date | Old Value | New Value |
---|---|---|---|
Name Change | 2011-12-29 | Road Science, LLC | RE2CON, LLC |
Number | Name | File Date |
---|---|---|
201295623530 | Revocation Certificate For Failure to File the Annual Report for the Year | 2012-08-01 |
201292628510 | Revocation Notice For Failure to File An Annual Report | 2012-05-07 |
201187387740 | Amendment to Application for Registration | 2011-12-29 |
201072234700 | Statement of Change of Registered/Resident Agent | 2010-11-12 |
201066763100 | Annual Report | 2010-08-30 |
Date of last update: 10 May 2025
Sources: Rhode Island Department of State