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RES PUBLICA CONSULTING GROUP INC.

RES PUBLICA CONSULTING GROUP INC.

Company Details

Name:	RES PUBLICA CONSULTING GROUP INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Jun 2002 (23 years ago)
Date of dissolution:	14 Sep 2009
Entity Number:	2780306
ZIP code:	10003
County:	New York
Place of Formation:	Canada
Principal Address:	2001 MCGILL COLLEGE AVE, STE 800, MONTREAL, QUEBEC, Canada, H3A-1G1
Address:	3RD FLOOR, 230 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10003

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	3RD FLOOR, 230 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name	Role	Address
LUC BEAUREGARD	Chief Executive Officer	2001 MCGILL COLLEGE AVE, STE 800, MONTREAL, QUEBEC, Canada, H3A-1G1

History

Start date	End date	Type	Value
2006-06-13	2009-09-14	Address	2001 MCGILL COLLEGE AVE, STE 800, MONTREAL, QUEBEC, CAN (Type of address: Service of Process)
2004-08-12	2006-06-13	Address	2001 MCGILL COLLEGE AVE, STE 800, MONTREAL, QUEBEC, CAN (Type of address: Service of Process)
2002-06-19	2009-09-14	Address	C/O HUGHES HUBBARD & REED LLP, ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, 1482, USA (Type of address: Registered Agent)
2002-06-19	2004-08-12	Address	C/O JULIE MOYEN, STE 800, 2001 MCGILL COLLEGE AVE, MONTREAL QUEBEC, CAN (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
090914000048	2009-09-14	SURRENDER OF AUTHORITY	2009-09-14
080623002487	2008-06-23	BIENNIAL STATEMENT	2008-06-01
080212000199	2008-02-12	CERTIFICATE OF AMENDMENT	2008-02-12
060613002390	2006-06-13	BIENNIAL STATEMENT	2006-06-01
040812002385	2004-08-12	BIENNIAL STATEMENT	2004-06-01
020619000091	2002-06-19	APPLICATION OF AUTHORITY	2002-06-19

Date of last update: 19 Jan 2025

Sources: New York Secretary of State