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RED HAT PROFESSIONAL CONSULTING, INC.

RED HAT PROFESSIONAL CONSULTING, INC.

Company Details

Name:	RED HAT PROFESSIONAL CONSULTING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Jun 2001 (24 years ago)
Entity Number:	2645854
ZIP code:	10005
County:	Albany
Place of Formation:	Georgia
Principal Address:	CT CORPORATION SYSTEM, 1201 PEACHTREE ST NE, ATLANTA, GA, United States, 30361
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

Name	Role	Address
RED HAT PROFESSIONAL CONSULTING, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
KEVIN SHERRY	Chief Executive Officer	1600 INTERNATIONAL DRIVE, SUITE 800, MCLEAN, VA, United States, 22102

History

Start date	End date	Type	Value
2023-06-01	2023-06-01	Address	1600 INTERNATIONAL DRIVE, SUITE 800, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2023-06-01	2023-06-01	Address	CT CORPORATION SYSTEM, 1201 PEACHTREE ST NE, ATLANTA, GA, 30361, USA (Type of address: Chief Executive Officer)
2019-06-04	2023-06-01	Address	CT CORPORATION SYSTEM, 1201 PEACHTREE ST NE, ATLANTA, GA, 30361, USA (Type of address: Chief Executive Officer)
2019-04-15	2019-06-04	Address	8260 GREENSBORO DRIVE, SUITE 300, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2019-04-15	2019-06-04	Address	8260 GREENSBORO DRIVE, SUITE 300, MCLEAN, VA, 22102, USA (Type of address: Principal Executive Office)
2019-04-15	2023-06-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-06-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-04-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-07-09	2019-04-15	Address	100 EAST DAVIE STREET, RALEIGH, NC, 27601, USA (Type of address: Principal Executive Office)
2013-07-09	2019-04-15	Address	100 EAST DAVIE STREET, RALEIGH, NC, 27601, USA (Type of address: Chief Executive Officer)
2007-07-26	2013-07-09	Address	1801 VARSITY DR, RALEIGH, NC, 27606, USA (Type of address: Chief Executive Officer)
2005-08-18	2007-07-26	Address	1801 VARSITY DR, RALEIGH, NC, 27066, USA (Type of address: Chief Executive Officer)
2005-02-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-02-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-06-03	2005-08-18	Address	1801 VARSITY DR, RALEIGH, NC, 27606, USA (Type of address: Chief Executive Officer)
2003-06-03	2013-07-09	Address	1801 VARSITY DR, RALEIGH, NC, 27606, USA (Type of address: Principal Executive Office)
2001-06-01	2005-02-15	Address	84 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-06-01	2005-02-15	Address	84 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230601001092	2023-06-01	BIENNIAL STATEMENT	2023-06-01
210820000370	2021-08-20	BIENNIAL STATEMENT	2021-08-20
190604060396	2019-06-04	BIENNIAL STATEMENT	2019-06-01
190415060626	2019-04-15	BIENNIAL STATEMENT	2017-06-01
SR-33513	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-33512	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
130709006015	2013-07-09	BIENNIAL STATEMENT	2013-06-01
110705002055	2011-07-05	BIENNIAL STATEMENT	2011-06-01
090626002795	2009-06-26	BIENNIAL STATEMENT	2009-06-01
070726002370	2007-07-26	BIENNIAL STATEMENT	2007-06-01
050818002141	2005-08-18	BIENNIAL STATEMENT	2005-06-01
050215000091	2005-02-15	CERTIFICATE OF CHANGE	2005-02-15
030603002427	2003-06-03	BIENNIAL STATEMENT	2003-06-01
020619000235	2002-06-19	CERTIFICATE OF AMENDMENT	2002-06-19
010601000704	2001-06-01	APPLICATION OF AUTHORITY	2001-06-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State