Entity Name: | RECALL SECURE DESTRUCTION SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 08 Jan 2001 (24 years ago) |
Date of dissolution: | 19 Dec 2016 (8 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 19 Dec 2016 (8 years ago) |
Document Number: | F01000000083 |
FEI/EIN Number | 364410289 |
Address: | 180 TECHNOLOGY PARKWAY, ROOM 600, NORCROSS, GA, 30092, US |
Mail Address: | IRON MOUNTAIN INCORPORATED, ONE FEDERAL STREET, BOSTON, MA, 02110, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
NICHOLSON BEN | Director | 180 TECHNOLOGY PARKWAY, NORCROSS, GA, 30092 |
WRATTEN MARK | Director | 180 TECHNOLOGY PARKWAY, NORCROSS, GA, 30092 |
WESLEY MARK | Director | 180 TECHNOLOGY PARKWAY, NORCROSS, GA, 30092 |
Name | Role | Address |
---|---|---|
NICHOLSON BEN | Administrator | 180 TECHNOLOGY PARKWAY, NORCROSS, GA, 30092 |
Name | Role | Address |
---|---|---|
MEDINTZ BARRY | Secretary | 180 TECHNOLOGY PARKWAY, NORCROSS, GA, 30092 |
Name | Role | Address |
---|---|---|
WRATTEN MARK | Treasurer | 180 TECHNOLOGY PARKWAY, NORCROSS, GA, 30092 |
Name | Role | Address |
---|---|---|
WESLEY MARK | President | 180 TECHNOLOGY PARKWAY, NORCROSS, GA, 30092 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2016-12-19 | No data | No data |
CHANGE OF MAILING ADDRESS | 2016-12-19 | 180 TECHNOLOGY PARKWAY, ROOM 600, NORCROSS, GA 30092 | No data |
REGISTERED AGENT CHANGED | 2016-12-19 | REGISTERED AGENT REVOKED | No data |
CHANGE OF PRINCIPAL ADDRESS | 2006-02-17 | 180 TECHNOLOGY PARKWAY, ROOM 600, NORCROSS, GA 30092 | No data |
Name | Date |
---|---|
Withdrawal | 2016-12-19 |
ANNUAL REPORT | 2016-02-12 |
ANNUAL REPORT | 2015-01-12 |
ANNUAL REPORT | 2014-02-25 |
ANNUAL REPORT | 2013-01-09 |
ANNUAL REPORT | 2012-01-27 |
ANNUAL REPORT | 2011-01-28 |
ANNUAL REPORT | 2010-01-07 |
ANNUAL REPORT | 2009-01-14 |
ANNUAL REPORT | 2008-02-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State