| Name: | NORTH RS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Feb 1993 (32 years ago) |
| Date of dissolution: | 05 Mar 2009 |
| Entity Number: | 1702355 |
| ZIP code: | 75201 |
| County: | Dutchess |
| Place of Formation: | Texas |
| Address: | 2001 BRYAN STREET, SUITE 3700, DALLAS, TX, United States, 75201 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS J. PATTERSON | DOS Process Agent | 2001 BRYAN STREET, SUITE 3700, DALLAS, TX, United States, 75201 |
| Name | Role | Address |
|---|---|---|
| J. RONALD TERWILLIGER | Chief Executive Officer | 2859 PACES FERRY ROAD, SUITE 1100, ATLANTA, GA, United States, 30339 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-03-23 | 2003-02-24 | Address | 2859 PACES FERRY ROAD, #1100, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 1999-03-23 | 2003-02-24 | Address | 717 N. HARWOOD, #1200, DALLAS, TX, 75201, USA (Type of address: Service of Process) |
| 1999-03-23 | 2003-02-24 | Address | 2859 PACES FERRY ROAD, #1100, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office) |
| 1997-04-07 | 1999-03-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-03-20 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-20 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-04-14 | 1999-03-23 | Address | 2859 PACES FERRY ROAD, SUITE 1400, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office) |
| 1994-04-14 | 1999-03-23 | Address | 2859 PACES FERRY ROAD, SUITE 1400, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 1993-02-12 | 1995-03-20 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-02-12 | 1995-03-20 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090305000683 | 2009-03-05 | CERTIFICATE OF TERMINATION | 2009-03-05 |
| 030224002717 | 2003-02-24 | BIENNIAL STATEMENT | 2003-02-01 |
| 990323002603 | 1999-03-23 | BIENNIAL STATEMENT | 1999-02-01 |
| 970422002129 | 1997-04-22 | BIENNIAL STATEMENT | 1997-02-01 |
| 970407000125 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 951025002044 | 1995-10-25 | BIENNIAL STATEMENT | 1995-02-01 |
| 950320000069 | 1995-03-20 | CERTIFICATE OF CHANGE | 1995-03-20 |
| 940414002851 | 1994-04-14 | BIENNIAL STATEMENT | 1994-02-01 |
| 930212000056 | 1993-02-12 | APPLICATION OF AUTHORITY | 1993-02-12 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
