| Summary for:
REC HOLDING CO., INC.
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The exact name of the Domestic Profit Corporation:
REC HOLDING CO., INC.
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The name was changed from: Rossi Electric Co., Inc. on 05-19-2021
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The fictitious name of: V. Rossi Electric Co., Inc. was filed on 02-18-2020
The fictitious name of: MR. ELECTRIC was filed on 06-19-2001 and was abandoned on 06-26-2002
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Entity type:
Domestic Profit Corporation
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Identification Number: 000075497
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Date of Incorporation in Rhode Island:
01-21-1994
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Effective Date:
01-21-1994
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The location of the Principal Office:
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| Address: |
65 WESTERN INDUSTRIAL DRIVE UNIT D |
| City or Town, State, Zip, Country: |
CRANSTON,
RI
02921
USA
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The name and address of the Registered Agent:
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| Name: |
STEPHEN J. DIGIANFILIPPO, ESQ. |
| Address: |
50 PARK ROW WEST, SUITE 107 |
| City or Town, State, Zip, Country: |
PROVIDENCE,
RI
02903
USA
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The Officers and Directors of the Corporation:
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| PRESIDENT | VINCENT A. ROSSI III | 99 SAINT LUCIA LANE BONITA SPRINGS, FL 34134 USA |
| TREASURER | PAMELA ROSSI | 99 SAINT LUCIA LANE BONITA SPRINGS, FL 34134 USA |
| SECRETARY | JOHN P. CIACCIARELLI | 65 WESTERN INDUSTRIAL DR. UNIT D CRANSTON, RI 02921 USA |
| VICE PRESIDENT | VINCENT A. ROSSI III | 99 SAINT LUCIA LANE BONITA SPRINGS, FL 34134 USA |
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The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
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| Class of Stock |
Series |
Par value per share |
Total Authorized |
Total issued and outstanding |
| No. of shares |
No. of shares |
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