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Recall Secure Destruction Services, Inc.
Archived Record Norcross, GA
Recall Secure Destruction Services, Inc. Overview
Recall Secure Destruction Services, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately twenty-six years ago on Friday, December 15, 2000 as recorded in documents filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
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Recall Secure Destruction Services, Inc.
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Key People
Who own Recall Secure Destruction Services, Inc.
| Name | |
|---|---|
| Mark L. Wesley 4 |
Chairman
President
CEO
Director
Chief Executive Officer
CEO-P
|
| Elton Potts 1 |
Chairman
Director
|
| Arnaldo C. Pala 1 |
President
CEO
|
| Andrew Clawson 16 |
Treasurer
Director
Secretary
Vice President
|
| Scott L. Smith 6 |
Treasurer
Director
Secretary
Vice President
|
| Mark Wratten 1 |
Treasurer
Director
V Chairman
|
| Kerrie K. Hanley 22 |
Secretary
|
| Alfredo Trujillo 4 |
Director
|
| Barry I. Medintz 1 |
Secretary
|
| John W. Ehrie 1 |
Director
|
| Allison Aden 1 |
Director
|
| Mellissa L. Schmidt 1 |
Director
Vice President
Tax
|
| Ben Nicholson 1 |
Director
Chief Financial Officer
|
| Barry Mednitz |
Secretary
|
| Elton Potts Allison Aden Meliss Smith |
Director
|
Showing 8 records out of 15
Corporate Filings for Recall Secure Destruction Services, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F01000000083 |
| Date Filed: | Monday, January 8, 2001 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 13628006 |
| Date Filed: | Monday, January 8, 2001 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02323596 |
| Date Filed: | Friday, December 15, 2000 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Revoked |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C401-2001 |
| Date Filed: | Monday, January 8, 2001 |
| Date Expired: | Thursday, February 1, 2018 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 2704713 |
| Date Filed: | Tuesday, December 4, 2001 |
| Date Expired: | Monday, May 23, 2016 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/8/2001 | Application For Certificate Of Authority | |
|
1/8/2001 | Foreign Qualification | |
|
12/4/2001 | Name History/Actual | Recall Secure Destruction Services, Inc. |
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2/15/2002 | Annual List | |
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2/19/2002 | Annual List | |
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12/31/2002 | Public Information Report (PIR) | |
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1/22/2003 | Annual List | |
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12/31/2003 | Public Information Report (PIR) | |
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1/15/2004 | Annual List | List of Officers for 2004 to 2005 |
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12/31/2004 | Public Information Report (PIR) | |
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2/22/2005 | Annual List | |
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12/31/2005 | Public Information Report (PIR) | |
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1/20/2006 | Annual List | |
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12/18/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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11/30/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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11/14/2008 | Annual List | |
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12/31/2008 | Public Information Report (PIR) | |
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12/15/2009 | Annual List | |
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12/31/2009 | Public Information Report (PIR) | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
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12/1/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2011 | Public Information Report (PIR) | |
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1/30/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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1/8/2013 | Annual List | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
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1/16/2014 | Annual List | |
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12/13/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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11/2/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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5/19/2016 | Termination of Foreign Entity | |
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12/20/2016 | Merge Out |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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