| Entity Name: | RECYCLEREWARDS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 08 Apr 2008 |
| Business ALEI: | 0934208 |
| Annual report due: | 09 Apr 2015 |
| Business address: | 151 WEST 26 STREET, 11 FLOOR, NEW YORK, NY, 10001 |
| Place of Formation: | DELAWARE |
| E-Mail: | lchan@recyclebank.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| COLIN LE DUC | Officer | 95 MORTON ST, STE 7A, NY, NY, 10014, United States | ONE VINE STREET, LONDON WIJ OAH, United Kingdom |
| ROBERT E. DAVOLI | Officer | 95 MORTON ST, STE 7A, NY, NY, 10014, United States | 20 CUSTOM HOUSE STREET, SUITE 830, BOSTON, MA, 02110, United States |
| JAVIER FLAIM | Officer | 151 WEST 26 STREET, 11 FLOOR, NEW YORK, NY, 10001, United States | 151 WEST 26 STREET, 11 FLOOR, NEW YORK, NY, 10001, United States |
| HERB NORTHROP | Officer | 95 MORTON ST, STE 7A, NY, NY, 10014, United States | 518 WEST LAWN AVENUE, LANSDALE, PA, 19446, United States |
| STUART ELLMAN | Officer | 95 MORTON ST, STE 7A, NY, NY, 10014, United States | 130 EAST 59TH STREET, 17TH FLOOR, NEW YORK, NY, 10022, United States |
| KRIS HEINRICHS | Officer | 95 MORTON STREET, SUITE 7A, NY, NY, 10014, United States | 95 MORTON STREET, SUITE 7A, NEW YORK, NY, 10014, United States |
| DOUG LEBDA | Officer | 95 MORTON ST, STE 7A, NY, NY, 10014, United States | 11115 RUSHMORE DRIVE, CHARLOTTE, NC, 28277, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011717740 | 2023-03-01 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011330573 | 2022-11-29 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0010476669 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0005088217 | 2014-04-21 | No data | Annual Report | Annual Report | 2014 |
| 0004839943 | 2013-04-12 | No data | Annual Report | Annual Report | 2013 |
| 0004668020 | 2012-06-14 | No data | Annual Report | Annual Report | 2012 |
| 0004556583 | 2011-04-28 | No data | Annual Report | Annual Report | 2011 |
| 0004161432 | 2010-03-26 | No data | Annual Report | Annual Report | 2010 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
