RSI SYSTEMS
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| Name: | RSI SYSTEMS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 1999 (26 years ago) |
| Entity Number: | 2424908 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Arizona |
| Foreign Legal Name: | RSI ENTERPRISES, INC. |
| Fictitious Name: | RSI SYSTEMS |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 5440 WEST NORTHERN AVENUE, GLENDALE, AZ, United States, 85301 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| ULRICH, CHRISTIAN | Chief Executive Officer | 5440 WEST NORTHERN AVENUE, GLENDALE, AZ, United States, 85301 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-21 | 2023-11-21 | Address | 5440 WEST NORTHERN AVENUE, GLENDALE, AZ, 85301, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-11-21 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2023-11-21 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-10-18 | 2019-11-27 | Address | 10 EAST 40TH ST 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-07-14 | 2019-10-18 | Address | 10 EAST 40TH ST 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231121004033 | 2023-11-21 | BIENNIAL STATEMENT | 2023-10-01 |
| 220921003906 | 2022-09-21 | BIENNIAL STATEMENT | 2021-10-01 |
| SR-114946 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-114945 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 191018060293 | 2019-10-18 | BIENNIAL STATEMENT | 2019-10-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State