| Name: | RESOURCE INFORMATION MANAGEMENT SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Apr 1996 (29 years ago) |
| Date of dissolution: | 06 Feb 2004 |
| Branch of: | RESOURCE INFORMATION MANAGEMENT SYSTEMS, INC., Illinois (Company Number CORP_53609899) |
| Entity Number: | 2021787 |
| ZIP code: | 10001 |
| County: | Rensselaer |
| Place of Formation: | Illinois |
| Principal Address: | 500 TECHNOLOGY DR, NAPERVILLE, IL, United States, 60563 |
| Address: | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JEFFREY H MARGOLIS | Chief Executive Officer | 567 SAN NICOLAS DR, STE 360, NEWPORT BEACH, CA, United States, 92660 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC | DOS Process Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-12 | 2002-07-15 | Address | 875 AVENUE OF AMERICAS, STE 501, NEW YORK, NY, 10001, 3507, USA (Type of address: Service of Process) |
| 2001-05-23 | 2002-07-15 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2001-05-23 | 2002-07-12 | Address | 440 NINTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1998-05-05 | 2002-07-12 | Address | 500 TECHNOLOGY DRIVE, NAPERVILLE, IL, 60540, USA (Type of address: Chief Executive Officer) |
| 1998-05-05 | 2002-07-12 | Address | 500 TECHNOLOGY DR, NAPERVILLE, IL, 60540, USA (Type of address: Principal Executive Office) |
| 1998-05-05 | 2001-05-23 | Address | 500 TECHNOLOGY DRIVE, NAPERVILLE, IL, 60540, USA (Type of address: Service of Process) |
| 1996-04-19 | 1998-05-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-04-19 | 2001-05-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040206000512 | 2004-02-06 | CERTIFICATE OF TERMINATION | 2004-02-06 |
| 020715000039 | 2002-07-15 | CERTIFICATE OF CHANGE | 2002-07-15 |
| 020712002418 | 2002-07-12 | BIENNIAL STATEMENT | 2002-04-01 |
| 010523000004 | 2001-05-23 | CERTIFICATE OF CHANGE | 2001-05-23 |
| 000518002249 | 2000-05-18 | BIENNIAL STATEMENT | 2000-04-01 |
| 980505002781 | 1998-05-05 | BIENNIAL STATEMENT | 1998-04-01 |
| 960419000393 | 1996-04-19 | APPLICATION OF AUTHORITY | 1996-04-19 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
