| Entity Name: | REC HOLDING CO., INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 18 Feb 2020 (Companies founded in February 2020) |
| Business ALEI: | 1336895 |
| Annual report due: | 18 Feb 2022 |
| NAICS code: | 238210 - Electrical Contractors and Other Wiring Installation Contractors |
| Business address: | 65 WESTERN INDUSTRIAL DRIVE SUITE D, CRANSTON, RI, 02921, United States |
| Mailing address: | 50 PARK ROW WEST, STE. 111, PROVIDENCE, RI, United States, 02903 |
| Place of Formation: | RHODE ISLAND |
| E-Mail: | JGOUVEIA@CLOZERS.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 |
|---|---|---|---|
| JOHN P. CIACCIARELLI | Officer | 65 WESTERN INDUSTRIAL DRIVE, SUITE D, CRANSTON, RI, 02921, United States | 8 HUGHES DRIVE, SMITHFIELD, RI, 02917, United States |
| PAMELA ROSSI | Officer | 65 WESTERN INDUSTRIAL DRIVE, SUITE D, CRANSTON, RI, 02921, United States | 112 WHITE BIRCH CIRCLE, HOPE, RI, 02831, United States |
| JOSEPH THERIEN | Officer | 65 WESTERN INDUSTRIAL DRIVE, SUITE D, CRANSTON, RI, 02921, United States | 49 INDIAN RUN TRAIL, SMITHFIELD, RI, 02917, United States |
| VINCENT A. ROSSI III | Officer | 65 WESTERN INDUSTRIAL DRIVE, SUITE D, CRANSTON, RI, 02921, United States | 112 WHITE BIRCH CIRCLE, HOPE, RI, 02831, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | V. ROSSI ELECTRIC CO., INC. | REC HOLDING CO., INC. | 2021-05-24 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010513694 | 2022-03-15 | 2022-03-15 | Withdrawal | Certificate of Withdrawal | No data |
| 0007350375 | 2021-05-24 | 2021-05-24 | Amendment | Amend Name | No data |
| 0007302371 | 2021-04-19 | No data | Annual Report | Annual Report | 2021 |
| 0006779658 | 2020-02-18 | 2020-02-18 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
