| Name: | ROOMSYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2000 (24 years ago) |
| Entity Number: | 2538037 |
| ZIP code: | 84020 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | 106 E. 13200 S., DRAPER, UT, United States, 84020 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role | Address |
|---|---|---|
| DAVID S. HARKNESS | Chief Executive Officer | 106 E. 13200 S., DRAPER, UT, United States, 84020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-02 | 2007-01-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070125000468 | 2007-01-25 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2007-01-25 |
| 041018002224 | 2004-10-18 | BIENNIAL STATEMENT | 2004-08-01 |
| 020903002297 | 2002-09-03 | BIENNIAL STATEMENT | 2002-08-01 |
| 000802000086 | 2000-08-02 | APPLICATION OF AUTHORITY | 2000-08-02 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
