| Name: | RESOURCE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jan 1997 (28 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 2102424 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 6 EAST 45TH STREET, SUITE 1800, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6 EAST 45TH STREET, SUITE 1800, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MARTIN A. FLOYD | Chief Executive Officer | SUITE 260, SALISBURY HOUSE, LONDON WALL, LONDON,, United Kingdom, EC2M-5QQ |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-01-14 | 1999-02-25 | Address | 800 THIRD AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1667801 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 990225002085 | 1999-02-25 | BIENNIAL STATEMENT | 1999-01-01 |
| 970114000689 | 1997-01-14 | CERTIFICATE OF INCORPORATION | 1997-01-14 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1023241 | 0214700 | 1985-01-10 | 206 BABYLON TPKE, ROOSEVELT, NY, 11575 | |||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040005 B |
| Issuance Date | 1985-02-14 |
| Abatement Due Date | 1985-02-20 |
| Nr Instances | 1 |
| Nr Exposed | 25 |
Date of last update: 01 Apr 2025
Sources: New York Secretary of State
