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RS INTEGRATED SUPPLY US INC.

Company Details

Name: RS INTEGRATED SUPPLY US INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Feb 1997 (28 years ago)
Entity Number: 2108585
ZIP code: 10168
County: Queens
Place of Formation: Pennsylvania
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: TWO RADNOR CORPORATE CENTER, SUITE 400 100 MATSONFORD RD, RADNOR, PA, United States, 19087

Chief Executive Officer

Name Role Address
JERRY ABRAHAM Chief Executive Officer TWO RADNOR CORPORATE CENTER, SUITE 400 100 MATSONFORD RD, RADNOR, PA, United States, 19087

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2025-02-14 2025-02-14 Address TWO RADNOR CORPORATE CENTER, SUITE 400 100 MATSONFORD RD, RADNOR, PA, 19087, USA (Type of address: Chief Executive Officer)
2023-07-11 2023-03-30 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-07-11 2023-07-11 Address TWO RADNOR CORPORATE CENTER, SUITE 400 100 MATSONFORD RD, RADNOR, PA, 19087, USA (Type of address: Chief Executive Officer)
2023-07-11 2023-03-30 Address TWO RADNOR CORPORATE CENTER, SUITE 400 100 MATSONFORD RD, RADNOR, PA, 19087, USA (Type of address: Chief Executive Officer)
2023-07-11 2023-03-30 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-03-30 2023-03-30 Address TWO RADNOR CORPORATE CENTER, SUITE 400 100 MATSONFORD RD, RADNOR, PA, 19087, USA (Type of address: Chief Executive Officer)
2023-03-30 2025-02-14 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-03-30 2025-02-14 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-03-30 2025-02-14 Address TWO RADNOR CORPORATE CENTER, SUITE 400 100 MATSONFORD RD, RADNOR, PA, 19087, USA (Type of address: Chief Executive Officer)
2021-03-02 2023-07-11 Address TWO RADNOR CORPORATE CENTER, SUITE 400 100 MATSONFORD RD, RADNOR, PA, 19087, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250214000702 2025-02-14 BIENNIAL STATEMENT 2025-02-14
230330002761 2023-03-30 BIENNIAL STATEMENT 2023-02-01
230711000706 2023-03-17 CERTIFICATE OF AMENDMENT 2023-03-17
210302060812 2021-03-02 BIENNIAL STATEMENT 2021-02-01
SR-115390 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-115391 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190222060007 2019-02-22 BIENNIAL STATEMENT 2019-02-01
160511000210 2016-05-11 CERTIFICATE OF AMENDMENT 2016-05-11
150223006274 2015-02-23 BIENNIAL STATEMENT 2015-02-01
130220000551 2013-02-20 CERTIFICATE OF CHANGE 2013-02-20

Date of last update: 01 Apr 2025

Sources: New York Secretary of State