| 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 |
| Name | Role | Address |
|---|---|---|
| KATHLEEN GRACIANO | Chief Executive Officer | 209 SIGMA DRIVE, PITTSBURGH, PA, United States, 15238 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| 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 | 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 | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 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-29450 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
