| Name: | RESOURCE EVALUATION LIMITED. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 1988 (37 years ago) |
| Entity Number: | 1228205 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 1001 BRICKELL BAY DR #300, MIAMI, FL, United States, 33131 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MR C BIELENBURG | Chief Executive Officer | 21 TOTHILL ST, LONDON, United Kingdom, SW1H9-LL |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-15 | 2006-05-18 | Address | 2900 WESTCHESTER AVE., STE 202, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office) |
| 1999-09-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-03-12 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-03-12 | 2002-11-15 | Address | 2975 WESTCHESTER AVE, 210, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office) |
| 1997-01-07 | 1998-03-12 | Address | 2975 WESTCHESTER AVE, PURCHASE, NY, 10577, 2518, USA (Type of address: Principal Executive Office) |
| 1993-06-04 | 1998-03-12 | Address | 21 TOTHILL STREET, RONDON, GBR (Type of address: Chief Executive Officer) |
| 1993-06-04 | 1997-01-07 | Address | MR. JOHN CRAVENHO, 500 MAMARONECK AVENUE, HARRISON, NY, 10528, USA (Type of address: Principal Executive Office) |
| 1988-01-20 | 1998-03-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-01-20 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-16630 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-16629 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 060518002319 | 2006-05-18 | BIENNIAL STATEMENT | 2006-01-01 |
| 021115002337 | 2002-11-15 | BIENNIAL STATEMENT | 2002-01-01 |
| 990923001136 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 980312002548 | 1998-03-12 | BIENNIAL STATEMENT | 1998-01-01 |
| 970107002591 | 1997-01-07 | BIENNIAL STATEMENT | 1996-01-01 |
| 930604002487 | 1993-06-04 | BIENNIAL STATEMENT | 1993-01-01 |
| B592643-4 | 1988-01-20 | APPLICATION OF AUTHORITY | 1988-01-20 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
