| Name: | RECALL SECURE DESTRUCTION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Dec 2001 (23 years ago) |
| Date of dissolution: | 23 May 2016 |
| Entity Number: | 2704713 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 180 TECHNOLOGY PARKWAY, ROOM 600, NORCROSS, GA, United States, 30092 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK WESLEY | Chief Executive Officer | 180 TECHNOLOGY PARKWAY, ROOM 600, NORCROSS, GA, United States, 30092 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-27 | 2010-01-27 | Address | 180 TECHNOLOGY PARKWAY, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer) |
| 2003-12-16 | 2006-01-27 | Address | 180 TECHNOLOGY PARKWAY, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer) |
| 2003-12-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-12-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-12-04 | 2003-12-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-34422 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-34421 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160523000595 | 2016-05-23 | CERTIFICATE OF TERMINATION | 2016-05-23 |
| 151209006132 | 2015-12-09 | BIENNIAL STATEMENT | 2015-12-01 |
| 131205006226 | 2013-12-05 | BIENNIAL STATEMENT | 2013-12-01 |
| 120113002760 | 2012-01-13 | BIENNIAL STATEMENT | 2011-12-01 |
| 100127003141 | 2010-01-27 | BIENNIAL STATEMENT | 2009-12-01 |
| 080107002498 | 2008-01-07 | BIENNIAL STATEMENT | 2007-12-01 |
| 060127002524 | 2006-01-27 | BIENNIAL STATEMENT | 2005-12-01 |
| 031216002438 | 2003-12-16 | BIENNIAL STATEMENT | 2003-12-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
