Shred-it USA Inc.
| Name: | Shred-it USA Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 22 Jul 2011 (14 years ago) |
| Date of Dissolution: | 22 May 2014 (11 years ago) |
| Date of Status Change: | 22 May 2014 (11 years ago) |
| Identification Number: | 000691847 |
| Place of Formation: | DELAWARE |
| Purpose: | MOBILE DOCUMENT DESTRUCTION |
| Principal Address: |
11101 FRANKLIN AVENUE SUITE 100, FRANKLIN PARK, IL, 60131-1403, USA
|
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| VINCE DE PALMA | PRESIDENT | 2974 SOUTH SHERIDAN WAY OAKVILLE ON L6J 7T4, CAN |
| Name | Role | Address |
|---|---|---|
| JAMES RUDYK | SECRETARY | 2794 SOUTH SHERIDAN WAY OAKVILLE, ON L6J 7T4 CA |
| Name | Role | Address |
|---|---|---|
| BRENDA FRANK | VICE PRESIDENT | 2794 SOUTH SHERIDAN WAY OAKVILLE, ON L6J 7T4 CA |
| Name | Role | Address |
|---|---|---|
| JAMES RUDYK | DIRECTOR | 2794 SOUTH SHERIDAN WAY OAKVILLE, ON L6J 7T4 CA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2014-05-22 | Shred-it USA Inc. | Shred-it USA LLC on 05-22-2014 |
| Number | Name | File Date |
|---|---|---|
| 201435208490 | Annual Report | 2014-02-06 |
| 201312597990 | Annual Report | 2013-02-25 |
| 201298702070 | Statement of Change of Registered/Resident Agent | 2012-09-26 |
| 201289065230 | Annual Report | 2012-02-07 |
| 201181152830 | Application for Certificate of Authority | 2011-07-22 |
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Date of last update: 30 May 2025
Sources: Rhode Island Department of State