| Name: | RFS Technologies, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 23 Jan 2018 (7 years ago) |
| Financial Date End: | 31 Jan 2026 |
| Entity Number: | 633880 |
| Place of Formation: | DELAWARE |
| File Number: | 633880 |
| Principal Address: | 600 MOUNTAIN AVE NEW PROVIDENCE, NJ 07974-2008 |
| Mailing Address: | 358 HALL AVENUE WALLINGFORD, CT 06492 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| CHRISTIAN BARB | President | 200 POND VIEW DR, MERIDEN, CT 06450-7195 | 2020-12-29 | 2023-07-13 |
| STEPHEN JEREMIA | President | 200 PONDVIEW DR, MERIDEN, CT 05450 | 2023-07-13 | 2023-12-11 |
| Rod Drummond | President | 358 HALL AVENUE, WALLINGFORD, CT 06492 | 2023-12-11 | No data |
| Stephen Jeremia | President | 358 HALL AVENUE, WALLINGFORD, CT 06492 | 2023-12-11 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| LANCE E D'AMICO | Secretary | 200 PONDVIEW DR, MERIDEN, CT 05450 | 2023-07-13 | 2023-12-11 |
| Lance E D’Amico | Secretary | 358 HALL AVENUE, WALLINGFORD, CT 06492 | 2023-12-11 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Adam R Norwitt | Director | 358 HALL AVENUE, WALLINGFORD, CT 06492 | 2023-12-11 |
| Craig A Lampo | Director | 358 HALL AVENUE, WALLINGFORD, CT 06492 | 2023-12-11 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Craig A Lampo | Treasurer | 358 HALL AVENUE, WALLINGFORD, CT 06492 | 2023-12-11 |
| Mark Turner | Treasurer | 358 HALL AVENUE, WALLINGFORD, CT 06492 | 2023-12-11 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mark Turner | Vice President | 358 HALL AVENUE, WALLINGFORD, CT 06492 | 2023-12-11 |
| Michael R Ivas | Vice President | 358 HALL AVENUE, WALLINGFORD, CT 06492 | 2023-12-11 |
| Mark Turner | Vice President | 358 HALL AVENUE, WALLINGFORD, CT 06492 | 2024-12-13 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006025551 | 2024-12-13 |
| Change of Registered Office/Agent/Both (by Entity) | 0005526544 | 2023-12-26 |
| Annual Report | 0005508152 | 2023-12-11 |
| Amendment of Foreign Registration Statement | 0005322810 | 2023-07-13 |
| Annual Report | 0005039322 | 2022-12-27 |
| Registered Agent Name/Address Change (mass change) | 0004645904 | 2022-03-08 |
| Annual Report | 0004581151 | 2022-01-25 |
| Registered Agent Name/Address Change (mass change) | 0004471361 | 2021-10-29 |
| Annual Report | 0004109353 | 2020-12-29 |
| Annual Report | 0003741345 | 2020-01-08 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
