| Name: | RSI GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Oct 1992 (32 years ago) |
| Date of dissolution: | 26 Jan 2006 |
| Entity Number: | 1672334 |
| ZIP code: | 12206 |
| County: | Ulster |
| Place of Formation: | Texas |
| Principal Address: | 13737 NOEL RD / SUITE 1400, DALLAS, TX, United States, 75240 |
| Address: | 40 COLVIN AVENUE / STE: 200, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| C/O CAPITOL SERVICES, INC. | DOS Process Agent | 40 COLVIN AVENUE / STE: 200, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| JAMES R. COREY | Chief Executive Officer | PO BOX 2906, MERRIFIELD, VA, United States, 22116 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-16 | 2001-05-16 | Address | 4100 SPRING VALLEY RD, 750, DALLAS, TX, 75244, USA (Type of address: Service of Process) |
| 1999-09-23 | 2001-05-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-23 | 1999-12-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-10-21 | 2001-10-23 | Address | 3030 LBJ FREEWAY, SUITE 300 LB 23, DALLAS, TX, 75234, USA (Type of address: Chief Executive Officer) |
| 1993-10-21 | 2001-10-23 | Address | 3030 LBJ FREEWAY, SUITE 300 LB 23, DALLAS, TX, 75234, USA (Type of address: Principal Executive Office) |
| 1992-10-13 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-10-13 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060126001078 | 2006-01-26 | CERTIFICATE OF TERMINATION | 2006-01-26 |
| 011023002430 | 2001-10-23 | BIENNIAL STATEMENT | 2000-10-01 |
| 010516000079 | 2001-05-16 | CERTIFICATE OF CHANGE | 2001-05-16 |
| 010510000196 | 2001-05-10 | CERTIFICATE OF AMENDMENT | 2001-05-10 |
| 991216002456 | 1999-12-16 | BIENNIAL STATEMENT | 1998-10-01 |
| 990923001227 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 931021002238 | 1993-10-21 | BIENNIAL STATEMENT | 1993-10-01 |
| 921013000365 | 1992-10-13 | APPLICATION OF AUTHORITY | 1992-10-13 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
