UTC Case Docket Document Sets

Filing TG - 150680

Company: FIORITO ENTERPRISES INC & RABANCO COMPANIES

DBA:

Filing Type: Staff Investigation

Case Status: Closed

Dates (Opened & Effective): 04/24/2015 & 07/22/2024

Summary: 2014 Annual Affiliated Transactions Report per WAC 480-70-079.

Document Type	Date	Description
Memorandum	09/14/2015	Memo on behalf of staff from Mike Young RE: discussion, requirements and conclusion. TG-150680 Memo 01.pdf 98 KB TG-150680 Memo 01.docx 44 KB
Initial Filing	04/24/2015	Initial filing on behalf of Fiorito Enterprises, Inc & Rabanco Companies from Connor Vander Zalm. (via web portal) TG-150680 7.0 Financial Statements - Rabanco Recycling Co.pdf 166 KB TG-150680 3.0 Financial Statements - G60 Kent-Meridian.pdf 170 KB TG-150680 9.2 D and O Rabanco, Ltd. 2014.pdf 12 KB TG-150680 8.0 Financial Statements - G12 Rabanco LTD.pdf 167 KB TG-150680 4.0 G60 Affiliated Transactions Report.pdf 17 KB TG-150680 1.0 G-60 Affiliated Transaction Annual Report Cover Letter.pdf 165 KB TG-150680 5.0 Affiliated Companies G-60.pdf 75 KB TG-150680 2.0 Corporate Organization Chart.pdf 110 KB TG-150680 9.3 D and O WJR Environmental, Inc. 2014.pdf 12 KB TG-150680 6.0 Financial Statements - RDC.pdf 169 KB TG-150680 9.1 D and O - Rabanco Recycling, Inc. 2014.pdf 12 KB