| Entity Name: | RECALL SECURE DESTRUCTION SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 24 Nov 2003 (Companies founded in November 2003) |
| Business ALEI: | 0766829 |
| Annual report due: | 23 Nov 2016 |
| Business address: | IRON MOUNTAIN INCORPORATED ONE FEDERAL STREET, BOSTON, MA, 02110 |
| Place of Formation: | DELAWARE |
| E-Mail: | khanley@kilpatricktownsend.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BARRY MEDINTZ | Officer | 180 TECHNOLOGY PARKWAY, ROOM 600, NORCROSS, GA, 30092, United States | 1000 BUSINESS CENTER DR, LAKE MARY, FL, 32746, United States |
| BENJAMIN NICHOLSON | Officer | 180 TECHNOLOGY PARKWAY, ROOM 600, NORCROSS, GA, 30092, United States | 180 TECHNOLOGY PARKWAY, ROOM 600, NORCROSS, GA, 30092, United States |
| MARK WRATTEN | Officer | 180 TECHNOLOGY PARKWAY, ROOM 600, NORCROSS, GA, 30092, United States | 48 DOUGLAS DRIVE, NORWALK, CT, 06850, United States |
| MARK WESLEY | Officer | 180 TECHNOLOGY PARKWAY, ROOM 600, NORCROSS, GA, 30092, United States | 180 TECHNOLOGY PARKWAY, ROOM 600, NORCROSS, GA, 30092, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005721216 | 2016-12-19 | 2016-12-19 | Withdrawal | Certificate of Withdrawal | No data |
| 0005409174 | 2015-10-08 | No data | Annual Report | Annual Report | 2015 |
| 0005194909 | 2014-10-06 | No data | Annual Report | Annual Report | 2014 |
| 0004973800 | 2013-10-31 | No data | Annual Report | Annual Report | 2013 |
| 0004730173 | 2012-10-11 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004465518 | 2011-10-31 | No data | Annual Report | Annual Report | 2011 |
| 0004263682 | 2010-10-26 | No data | Annual Report | Annual Report | 2010 |
| 0004033700 | 2009-10-15 | No data | Annual Report | Annual Report | 2009 |
| 0003814076 | 2008-11-14 | No data | Annual Report | Annual Report | 2008 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
