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RESOURCE INNOVATIONS, INC.

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
LAUREN CASENTINI Chief Executive Officer 400 N. MICHIGAN AVE.,S600, CHICAGO, IL, United States, 60611

History

Start date End date Type Value
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)
2024-06-06 2024-06-06 Address 49 STEVENSON STREET, SUITE 700, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2024-05-18 2024-05-18 Address 49 STEVENSON STREET, SUITE 700, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2024-05-18 2024-06-06 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 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)
2024-05-18 2024-06-06 Address 49 STEVENSON STREET, SUITE 700, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2024-05-18 2024-06-06 Address 400 N. MICHIGAN AVE.,S600, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2024-05-18 2024-06-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

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
180510006248 2018-05-10 BIENNIAL STATEMENT 2018-05-01
160601000019 2016-06-01 CERTIFICATE OF CHANGE 2016-06-01
160512006933 2016-05-12 BIENNIAL STATEMENT 2016-05-01
140521006364 2014-05-21 BIENNIAL STATEMENT 2014-05-01
120522006143 2012-05-22 BIENNIAL STATEMENT 2012-05-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State