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R SYSTEMS, INC.

R SYSTEMS, INC.

Company Details

Name:	R SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Dec 2003 (22 years ago)
Entity Number:	2983877
ZIP code:	95762
County:	New York
Place of Formation:	California
Address:	5000 WINDPLAY DRIVE, EL DORADO HILLS, CA, United States, 95762
Principal Address:	5000 WINDPLAY DRIVE #5, EL DORADO HILLS, CA, United States, 95762

Agent

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

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	5000 WINDPLAY DRIVE, EL DORADO HILLS, CA, United States, 95762

Chief Executive Officer

Name	Role	Address
NITESH BANSAL	Chief Executive Officer	5000 WINDPLAY DRIVE #5, EL DORADO HILLS, CA, United States, 95762

History

Start date	End date	Type	Value
2023-12-01	2023-12-01	Address	5000 WINDPLAY DRIVE #5, EL DORADO HILLS, CA, 95762, USA (Type of address: Chief Executive Officer)
2020-01-10	2023-12-01	Address	5000 WINDPLAY DRIVE, EL DORADO HILLS, CA, 95762, USA (Type of address: Service of Process)
2019-01-28	2020-01-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-12-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-12-02	2023-12-01	Address	5000 WINDPLAY DRIVE #5, EL DORADO HILLS, CA, 95762, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
231201041028	2023-12-01	BIENNIAL STATEMENT	2023-12-01
211227001658	2021-12-27	BIENNIAL STATEMENT	2021-12-27
200110060368	2020-01-10	BIENNIAL STATEMENT	2019-12-01
SR-38201	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-38200	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28

Date of last update: 29 Mar 2025

Sources: New York Secretary of State