RESOURCE SYSTEMS GROUP, INC.

Name: | RESOURCE SYSTEMS GROUP, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 04 Aug 1997 (28 years ago) |
Entity Number: | 2168113 |
ZIP code: | 12260 |
County: | New York |
Place of Formation: | New Hampshire |
Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
Principal Address: | 55 RAILROAD ROW, WHITE RIVER JUNCTION, VT, United States, 05001 |
Name | Role | Address |
---|---|---|
STEPHEN LAWE | Chief Executive Officer | 55 RAILROAD ROW, WHITE RIVER JUNCTION, VT, United States, 05001 |
Name | Role | Address |
---|---|---|
C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
Name | Role | Address |
---|---|---|
REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260 |
Start date | End date | Type | Value |
---|---|---|---|
2024-07-17 | 2024-07-17 | Address | 55 RAILROAD ROW, WHITE RIVER JUNCTION, VT, 05001, USA (Type of address: Chief Executive Officer) |
2023-08-01 | 2024-07-17 | Address | 28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2023-08-01 | 2024-07-17 | Address | 55 RAILROAD ROW, WHITE RIVER JUNCTION, VT, 05001, USA (Type of address: Chief Executive Officer) |
2023-08-01 | 2023-08-01 | Address | 55 RAILROAD ROW, WHITE RIVER JUNCTION, VT, 05001, USA (Type of address: Chief Executive Officer) |
2023-08-01 | 2024-07-17 | Address | 28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240717002651 | 2024-07-16 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-16 |
230801005412 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
210803001978 | 2021-08-03 | BIENNIAL STATEMENT | 2021-08-03 |
220402000301 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
210201000192 | 2021-02-01 | CERTIFICATE OF CHANGE | 2021-02-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State