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RE2CON, LLC

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

Manager

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

Events

Type Date Old Value New Value
Name Change 2011-12-29 Road Science, LLC RE2CON, LLC

Filings

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