| Name: | RSRC HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Nov 2002 (22 years ago) |
| Date of dissolution: | 21 Aug 2024 |
| Entity Number: | 2829974 |
| ZIP code: | 12207 |
| County: | Orange |
| Place of Formation: | New Jersey |
| Principal Address: | 29 TRINITY ST, NEWTON, NJ, United States, 07860 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KEITH A. MITCHELL | Chief Executive Officer | 29 TRINITY ST, NEWTON, NJ, United States, 07860 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-27 | 2024-08-27 | Address | 29 TRINITY ST, NEWTON, NJ, 07860, USA (Type of address: Chief Executive Officer) |
| 2024-07-30 | 2024-07-30 | Address | 29 TRINITY ST, NEWTON, NJ, 07860, USA (Type of address: Chief Executive Officer) |
| 2024-07-30 | 2024-08-27 | Address | 29 TRINITY ST, NEWTON, NJ, 07860, USA (Type of address: Chief Executive Officer) |
| 2024-07-30 | 2024-08-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-11-09 | 2024-07-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-02-06 | 2020-11-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-10-24 | 2024-07-30 | Address | 29 TRINITY ST, NEWTON, NJ, 07860, USA (Type of address: Chief Executive Officer) |
| 2008-10-24 | 2019-02-06 | Address | 29 TRINITY STREET, NEWTON, NJ, 07860, USA (Type of address: Service of Process) |
| 2004-12-22 | 2008-10-24 | Address | 45 TRINITY ST, NEWTON, NJ, 07860, USA (Type of address: Chief Executive Officer) |
| 2004-12-22 | 2008-10-24 | Address | 45 TRINITY ST, NEWTON, NJ, 07860, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240827000386 | 2024-08-21 | CERTIFICATE OF TERMINATION | 2024-08-21 |
| 240730018964 | 2024-07-29 | CERTIFICATE OF AMENDMENT | 2024-07-29 |
| 221129000670 | 2022-11-29 | BIENNIAL STATEMENT | 2022-11-01 |
| 201109060793 | 2020-11-09 | BIENNIAL STATEMENT | 2020-11-01 |
| 190206000111 | 2019-02-06 | CERTIFICATE OF CHANGE | 2019-02-06 |
| 181101007241 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101007515 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 160115006151 | 2016-01-15 | BIENNIAL STATEMENT | 2014-11-01 |
| 121106006852 | 2012-11-06 | BIENNIAL STATEMENT | 2012-11-01 |
| 101109002650 | 2010-11-09 | BIENNIAL STATEMENT | 2010-11-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
