| Name: | RESOURCE INNOVATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 2000 (25 years ago) |
| Entity Number: | 2514414 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | RESOURCE INNOVATIONS, INC. |
| Principal Address: | 400 N. Michigan Ave.,S600, CHICAGO, IL, United States, 60611 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LAUREN CASENTINI | Chief Executive Officer | 400 N. MICHIGAN AVE.,S600, CHICAGO, IL, United States, 60611 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-06 | 2024-06-06 | Address | 49 STEVENSON STREET, SUITE 700, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2024-06-06 | 2024-06-06 | Address | 719 MAIN STREET,, STE A, HALF MOON BAY, CA, 94019, USA (Type of address: Chief Executive Officer) |
| 2024-06-06 | 2024-06-06 | Address | 400 N. MICHIGAN AVE.,S600, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 2024-05-18 | 2024-05-18 | Address | 719 MAIN STREET,, STE A, HALF MOON BAY, CA, 94019, USA (Type of address: Chief Executive Officer) |
| 2024-05-18 | 2024-05-18 | Address | 400 N. MICHIGAN AVE.,S600, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240606003429 | 2024-06-05 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-05 |
| 240518000166 | 2024-05-18 | BIENNIAL STATEMENT | 2024-05-18 |
| 220504002996 | 2022-05-04 | BIENNIAL STATEMENT | 2022-05-01 |
| 210818001692 | 2021-08-17 | CERTIFICATE OF AMENDMENT | 2021-08-17 |
| 200504060202 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
