| Name: | RECALL TOTAL INFORMATION MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Aug 2008 (17 years ago) |
| Date of dissolution: | 08 Jun 2016 |
| Entity Number: | 3705593 |
| ZIP code: | 10005 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 180 TECHNOLOGY PARKWAY, ROOM 600, NORCROSS, GA, United States, 30092 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK WESLEY | Chief Executive Officer | 180 TECHNOLOGY PARKWAY, ROOM 600, NORCROSS, GA, United States, 30092 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-24 | 2012-08-16 | Address | 180 TECHNOLOGY PKWY / ROOM 600, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer) |
| 2010-08-24 | 2012-08-16 | Address | 180 TECHNOLOGY PKWY / ROOM 600, NORCROSS, GA, 30092, USA (Type of address: Principal Executive Office) |
| 2008-08-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-50478 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160608000071 | 2016-06-08 | CERTIFICATE OF TERMINATION | 2016-06-08 |
| 140801006139 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 120816006225 | 2012-08-16 | BIENNIAL STATEMENT | 2012-08-01 |
| 100824002682 | 2010-08-24 | BIENNIAL STATEMENT | 2010-08-01 |
| 080806000719 | 2008-08-06 | APPLICATION OF AUTHORITY | 2008-08-06 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
