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RESTORATION SYSTEMS, INC.

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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
2025-07-03 2025-07-03 Address 209 SIGMA DRIVE, PITTSBURGH, PA, 15238, 2826, USA (Type of address: Chief Executive Officer)
2025-07-03 2025-07-03 Address 209 SIGMA DRIVE, PITTSBURGH, PA, 15238, USA (Type of address: Chief Executive Officer)
2024-04-04 2024-04-04 Address 209 SIGMA DRIVE, PITTSBURGH, PA, 15238, USA (Type of address: Chief Executive Officer)
2024-04-04 2025-07-03 Address 209 SIGMA DRIVE, PITTSBURGH, PA, 15238, USA (Type of address: Chief Executive Officer)
2024-04-04 2025-07-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250703000624 2025-07-03 BIENNIAL STATEMENT 2025-07-03
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

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State