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RECALL SECURE DESTRUCTION SERVICES, INC.

Company Details

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

Director

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

Administrator

Name Role Address
NICHOLSON BEN Administrator 180 TECHNOLOGY PARKWAY, NORCROSS, GA, 30092

Secretary

Name Role Address
MEDINTZ BARRY Secretary 180 TECHNOLOGY PARKWAY, NORCROSS, GA, 30092

Treasurer

Name Role Address
WRATTEN MARK Treasurer 180 TECHNOLOGY PARKWAY, NORCROSS, GA, 30092

President

Name Role Address
WESLEY MARK President 180 TECHNOLOGY PARKWAY, NORCROSS, GA, 30092

Events

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

Documents

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