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RESOURCE SYSTEMS GROUP, INC.

Company Details

Name: RESOURCE SYSTEMS GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Aug 1997 (27 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

Chief Executive Officer

Name Role Address
STEPHEN LAWE Chief Executive Officer 55 RAILROAD ROW, WHITE RIVER JUNCTION, VT, United States, 05001

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260

History

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: Service of Process)
2023-08-01 2024-07-17 Address 28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
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 55 RAILROAD ROW, WHITE RIVER JUNCTION, VT, 05001, USA (Type of address: Chief Executive Officer)
2022-04-02 2023-08-01 Address 28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-04-02 2023-08-01 Address 28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-04-02 2022-04-02 Address 55 RAILROAD ROW, WHITE RIVER JUNCTION, VT, 05001, USA (Type of address: Chief Executive Officer)
2022-04-02 2023-08-01 Address 55 RAILROAD ROW, WHITE RIVER JUNCTION, VT, 05001, USA (Type of address: Chief Executive Officer)
2021-02-01 2022-04-02 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

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
190807060376 2019-08-07 BIENNIAL STATEMENT 2019-08-01
170801006672 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150812006097 2015-08-12 BIENNIAL STATEMENT 2015-08-01
130808006426 2013-08-08 BIENNIAL STATEMENT 2013-08-01
121003000347 2012-10-03 CERTIFICATE OF CHANGE 2012-10-03

Date of last update: 03 Jan 2025

Sources: New York Secretary of State