Entity Summary
ID Number: 000699324    
Summary for:  RecycleRewards, Inc.
The exact name of the Foreign Corporation:   RecycleRewards, Inc.
Entity type:   Foreign Corporation
Identification Number: 000699324
Date of Qualification in Rhode Island:   08-15-2011 Effective Date:   08-15-2011
Date of Revocation Certificate:   12-01-2015  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 151 W. 26TH STREET
City or Town, State, Zip, Country: NEW YORK,   NY   10001   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
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
SECRETARYKRIS HEINRICHS 151 W. 26TH STREET NEW YORK, NY 10001 USA
CEOJAVIER FLAIM 151 W. 26TH STREET NEW YORK, NY 10001 USA
DIRECTORDOUGLAS LEBDA 11115 RUSHMORE DRIVE CHARLOTTE, NC 28277 USA
DIRECTORSTUART ELLMAN 130 E. 59TH STREET, 17TH FL NEW YORK, NY 10022 USA
DIRECTORROBERT DAVOLI 20 CUSTOM HOUSE STREET, SUITE 830 BOSTON, MA 02110 USA
DIRECTORHERBERT NORTHROP 518 WEST LAWN AVENUE LANSDALE, PA 19446 USA
DIRECTORCOLIN DE LUC ONE VINE STREET LONDON, W1J 0AH UK
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
CWP $ 0.0010134,155,44319,793,093
PWP $ 0.001078,350,22177,359,095
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