| Name: | THE RESOURCE CLUB LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 1988 (37 years ago) |
| Entity Number: | 1271720 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 850 PATERSON PLANK ROAD, SECAUCUS, NJ, United States, 07094 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| HARESH THARANI | Chief Executive Officer | 850 PATERSON PLANK ROAD, SECAUCUS, NJ, United States, 07094 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-26 | 2024-06-26 | Address | 850 PATERSON PLANK ROAD, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 2016-06-20 | 2024-06-26 | Address | 850 PATERSON PLANK ROAD, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 2014-06-02 | 2016-06-20 | Address | 3739 COLLINS AVENUE, N-601, MIAMI BEACH, FL, 33140, USA (Type of address: Chief Executive Officer) |
| 2013-10-07 | 2016-06-20 | Address | 99 HOOK ROAD UNIT #5, BAYONNE, NJ, 07002, USA (Type of address: Principal Executive Office) |
| 2011-11-15 | 2024-06-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-11-15 | 2024-06-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-06-01 | 2011-11-15 | Address | 99 HOOK ROAD UNIT #1, BAYONNE, NJ, 07002, USA (Type of address: Service of Process) |
| 2006-06-01 | 2013-10-07 | Address | 99 HOOK ROAD UNIT #1, BAYONNE, NJ, 07002, USA (Type of address: Principal Executive Office) |
| 2002-06-04 | 2014-06-02 | Address | 6 COUNTRY CLUB LANE, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer) |
| 2000-06-12 | 2006-06-01 | Address | 99 HOOK ROAD UNIT #5, BAYONNE, NJ, 07002, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240626001548 | 2024-06-26 | BIENNIAL STATEMENT | 2024-06-26 |
| 220623001511 | 2022-06-23 | BIENNIAL STATEMENT | 2022-06-01 |
| 200622060233 | 2020-06-22 | BIENNIAL STATEMENT | 2020-06-01 |
| 180613006079 | 2018-06-13 | BIENNIAL STATEMENT | 2018-06-01 |
| 160620006269 | 2016-06-20 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602006250 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 131007006199 | 2013-10-07 | BIENNIAL STATEMENT | 2012-06-01 |
| 111115000600 | 2011-11-15 | CERTIFICATE OF CHANGE | 2011-11-15 |
| 100706002711 | 2010-07-06 | BIENNIAL STATEMENT | 2010-06-01 |
| 080619002774 | 2008-06-19 | BIENNIAL STATEMENT | 2008-06-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
