| Name: | RE:SOURCE NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jul 1996 (29 years ago) |
| Date of dissolution: | 31 Oct 2016 |
| Entity Number: | 2046294 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2859 PACES FERRY ROAD, SUITE 2000, ATLANTA, GA, United States, 30339 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DANIEL T HENDRIX | Chief Executive Officer | 2859 PACES FERRY ROAD, SUITE 2000, ATLANTA, GA, United States, 30339 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-03 | 2014-07-18 | Address | 2859 PACES FERRY RD, 2000, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2006-07-06 | 2014-07-18 | Address | 2859 PACES FERRY RD, STE 2000, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office) |
| 2002-07-08 | 2010-08-03 | Address | 2859 PACES FERRY RD, STE 2000, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2000-07-19 | 2006-07-06 | Address | C/O INTERFACE, INC., 2859 PACES FERRY RD, STE. 2000, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office) |
| 2000-07-19 | 2002-07-08 | Address | 2859 PACES FERRY RD., SUITE 2000, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 1998-08-18 | 2000-07-19 | Address | C/O INTERFACE, INC., 2859 PACES FERRY ROAD STE 2000, ATLANTA, GA, 30339, USA (Type of address: Service of Process) |
| 1998-07-07 | 2000-07-19 | Address | 2859 PACES FERRY RD., #2000, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office) |
| 1998-07-07 | 2000-07-19 | Address | C/O INTERFACE, INC., 2859 PACES FERRY RD, #2000, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 1998-07-07 | 1998-08-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1996-07-19 | 1998-08-18 | Name | LASHER/WHITE CARPET COMPANY, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161031000638 | 2016-10-31 | CERTIFICATE OF DISSOLUTION | 2016-10-31 |
| 160706006249 | 2016-07-06 | BIENNIAL STATEMENT | 2016-07-01 |
| 140718006130 | 2014-07-18 | BIENNIAL STATEMENT | 2014-07-01 |
| 120814002165 | 2012-08-14 | BIENNIAL STATEMENT | 2012-07-01 |
| 100803002793 | 2010-08-03 | BIENNIAL STATEMENT | 2010-07-01 |
| 080724002570 | 2008-07-24 | BIENNIAL STATEMENT | 2008-07-01 |
| 060706002404 | 2006-07-06 | BIENNIAL STATEMENT | 2006-07-01 |
| 040915002750 | 2004-09-15 | BIENNIAL STATEMENT | 2004-07-01 |
| 020708002686 | 2002-07-08 | BIENNIAL STATEMENT | 2002-07-01 |
| 000719002523 | 2000-07-19 | BIENNIAL STATEMENT | 2000-07-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
