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RESPEC CONSULTING

RESPEC CONSULTING

Company Details

Name:	RESPEC CONSULTING
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Nov 2004 (20 years ago)
Entity Number:	3124209
ZIP code:	12207
County:	Albany
Place of Formation:	South Dakota
Foreign Legal Name:	RE/SPEC INC.
Fictitious Name:	RESPEC CONSULTING
Address:	418 Broadway STE R, Albany, NY, United States, 12207
Principal Address:	3824 Jet Dr, Rapid City, SD, United States, 57703

Chief Executive Officer

Name	Role	Address
JASON LOVE	Chief Executive Officer	3824 JET DR, RAPID CITY, SD, United States, 57703

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
REGISTERED AGENTS INC.	DOS Process Agent	418 Broadway STE R, Albany, NY, United States, 12207

History

Start date	End date	Type	Value
2024-11-01	2024-11-01	Address	3824 JET DR, RAPID CITY, SD, 57703, USA (Type of address: Chief Executive Officer)
2024-11-01	2024-11-01	Address	2971 MOON MEADOWS DRIVE, RAPID CITY, SD, 57702, USA (Type of address: Chief Executive Officer)
2024-05-02	2024-11-01	Address	2971 MOON MEADOWS DRIVE, RAPID CITY, SD, 57702, USA (Type of address: Chief Executive Officer)
2024-05-02	2024-11-01	Address	418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-05-02	2024-05-02	Address	2971 MOON MEADOWS DRIVE, RAPID CITY, SD, 57702, USA (Type of address: Chief Executive Officer)
2024-05-02	2024-11-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-11-23	2024-05-02	Address	2971 MOON MEADOWS DRIVE, RAPID CITY, SD, 57702, USA (Type of address: Chief Executive Officer)
2016-11-01	2020-11-23	Address	3824 JET DRIVE, P.O. BOX 725, RAPID CITY, SD, 57709, 0725, USA (Type of address: Chief Executive Officer)
2014-11-06	2016-11-01	Address	3824 JET DRIVE / PO BOX 725, P.O. BOX 725, RAPID CITY, SD, 57709, 0725, USA (Type of address: Chief Executive Officer)
2013-02-05	2024-05-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-02-05	2024-05-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-11-14	2014-11-06	Address	3824 JET DRIVE / PO BOX 725, RAPID CITY, SD, 57709, 0725, USA (Type of address: Chief Executive Officer)
2010-12-06	2012-11-14	Address	3824 JET DRIVE / PO BOX 725, RAPID CITY, SD, 57709, 0725, USA (Type of address: Chief Executive Officer)
2010-12-06	2013-02-05	Address	3824 JET DRIVE / PO BOX 725, RAPID CITY, SD, 57709, 0725, USA (Type of address: Service of Process)
2010-12-06	2016-11-01	Address	3824 JET DRIVE, RAPID CITY, SD, 57709, USA (Type of address: Principal Executive Office)
2007-03-06	2010-12-06	Address	3824 JET DR, RAPID CITY, SD, 57703, USA (Type of address: Principal Executive Office)
2007-03-06	2010-12-06	Address	3824 JET DR, PO BOX 725, RAPID CITY, SD, 57709, 0725, USA (Type of address: Chief Executive Officer)
2004-11-09	2010-12-06	Address	3824 JET DRIVE, PO BOX 725, RAPID CITY, SD, 57709, 0725, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241101034171	2024-11-01	BIENNIAL STATEMENT	2024-11-01
240502000302	2024-04-30	CERTIFICATE OF CHANGE BY ENTITY	2024-04-30
221117000965	2022-11-17	BIENNIAL STATEMENT	2022-11-01
201123060493	2020-11-23	BIENNIAL STATEMENT	2020-11-01
181101007109	2018-11-01	BIENNIAL STATEMENT	2018-11-01
161101006524	2016-11-01	BIENNIAL STATEMENT	2016-11-01
141106006471	2014-11-06	BIENNIAL STATEMENT	2014-11-01
130205000748	2013-02-05	CERTIFICATE OF CHANGE	2013-02-05
121114006192	2012-11-14	BIENNIAL STATEMENT	2012-11-01
101206002425	2010-12-06	BIENNIAL STATEMENT	2010-11-01
081118002584	2008-11-18	BIENNIAL STATEMENT	2008-11-01
070306002720	2007-03-06	BIENNIAL STATEMENT	2006-11-01
041109000638	2004-11-09	APPLICATION OF AUTHORITY	2004-11-09

Date of last update: 29 Mar 2025

Sources: New York Secretary of State