Entity Summary
ID Number: 000082425    
Summary for:  Taco, Inc.
The exact name of the Domestic Profit Corporation:   Taco, Inc.
The name was changed from: TACO PRODUCTS, INC. on 11-13-1996
Merged with TACO, INC. on 09-25-1996
Merged with ED-RAY CORPORATION on 01-05-2006
Merged with Benny Real Estate, LLC on 01-05-2006
The fictitious name of: Taco Comfort Solutions was filed on 10-05-2015
Entity type:   Domestic Profit Corporation
Identification Number: 000082425
Date of Incorporation in Rhode Island:   12-28-1994 Effective Date:   12-28-1994
The location of the Principal Office:
         
Address: 1160 CRANSTON STREET
City or Town, State, Zip, Country: CRANSTON,   RI   02920   USA
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
CFOKENNETH L. DUMAS 1160 CRANSTON STREET CRANSTON, RI 02920 USA
CHIEF EXECUTIVE OFFICER/PRESIDENTCHERYL MERCHANT 1160 CRANSTON STREET CRANSTON, RI 02920 USA
SENIOR VICE PRESIDENT OF OPERATIONSJON J. GIAMPIETRO 1160 CRANSTON STREET CRANSTON, RI 02920 USA
SENIOR VICE PRESIDENTTODD FACEY 1160 CRANSTON STREET CRANSTON, RI 02920 USA
VICE PRESIDENT, FABRICATED PRODUCTSANTHONY DEMOURA 1160 CRANSTON STREET CRANSTON, RI 02920 USA
VICE PRESIDENTBENJAMIN WHITE 1160 CRANSTON STREET CRANSTON, RI 02920 USA
DIRECTOR/CHAIRMAN OF THE BOARDJOHN H. WHITE JR.1160 CRANSTON STREET CRANSTON, RI 02920 USA
VICE PRESIDENT, CORPORATE MARKETINGKENNETH WATSON 1160 CRANSTON STREET CRANSTON, RI 02920 USA
CHIEF PRODUCT OFFICERGREG CASE 1160 CRANSTON STREET CRANSTON, RI 02920 US
EXECUTIVE VICE PRESIDENT, BUSINESS OPERATIONSLESLIE TAITO 1160 CRANSTON STREET CRANSTON, RI 02920 US
SENIOR VICE PRESIDENT, GLOBAL HRVICTORIA MCCOY 1160 CRANSTON STREET CRANSTON, RI 02920 US
DIRECTOR/SECRETARYMICHAEL L. MARTELL LOEB & LOEB LLP, 345 PARK AVENUE NEW YORK, NY 10154 USA
DIRECTORCHERYL MERCHANT 1160 CRANSTON STREET CRANSTON, RI 02920 USA
DIRECTORKENNETH L. DUMAS 1160 CRANSTON STREET CRANSTON, RI 02920 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CNP $ 0.000010045
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State