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RESTORATION SYSTEMS, INC.

RESTORATION SYSTEMS, INC.

Company Details

Name:	RESTORATION SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Jul 1999 (26 years ago)
Entity Number:	2397136
ZIP code:	12207
County:	New York
Place of Formation:	Pennsylvania
Principal Address:	209 SIGMA DRIVE, PITTSBURGH, NY, United States, 15238
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
KATHLEEN GRACIANO	Chief Executive Officer	209 SIGMA DRIVE, PITTSBURGH, PA, United States, 15238

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-04-04	2024-04-04	Address	209 SIGMA DRIVE, PITTSBURGH, PA, 15238, USA (Type of address: Chief Executive Officer)
2023-07-19	2024-04-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-07-19	2023-07-19	Address	209 SIGMA DRIVE, PITTSBURGH, PA, 15238, USA (Type of address: Chief Executive Officer)
2023-07-19	2024-04-04	Address	209 SIGMA DRIVE, PITTSBURGH, PA, 15238, USA (Type of address: Chief Executive Officer)
2023-07-19	2024-04-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-07-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-07-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2001-07-16	2023-07-19	Address	209 SIGMA DRIVE, PITTSBURGH, PA, 15238, USA (Type of address: Chief Executive Officer)
1999-10-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-07-12	1999-10-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-07-12	1999-10-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240404003070	2024-04-03	CERTIFICATE OF CHANGE BY ENTITY	2024-04-03
230719004492	2023-07-19	BIENNIAL STATEMENT	2023-07-01
210707002717	2021-07-07	BIENNIAL STATEMENT	2021-07-07
190709060880	2019-07-09	BIENNIAL STATEMENT	2019-07-01
SR-29451	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-29450	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170717006152	2017-07-17	BIENNIAL STATEMENT	2017-07-01
150701007079	2015-07-01	BIENNIAL STATEMENT	2015-07-01
130709006174	2013-07-09	BIENNIAL STATEMENT	2013-07-01
090714002911	2009-07-14	BIENNIAL STATEMENT	2009-07-01
070726002619	2007-07-26	BIENNIAL STATEMENT	2007-07-01
050909002236	2005-09-09	BIENNIAL STATEMENT	2005-07-01
030717002548	2003-07-17	BIENNIAL STATEMENT	2003-07-01
010716002024	2001-07-16	BIENNIAL STATEMENT	2001-07-01
991001000077	1999-10-01	CERTIFICATE OF CHANGE	1999-10-01
990712000167	1999-07-12	APPLICATION OF AUTHORITY	1999-07-12

Date of last update: 03 Jan 2025

Sources: New York Secretary of State